OFFLIMIT COMMOTRADE PRIVATE LIMITED (CIN: U51101MH2012PTC234136) is a Private company incorporated on 03 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OFFLIMIT COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.OFFLIMIT COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of OFFLIMIT COMMOTRADE PRIVATE LIMITED are MOHIT GUPTA, and SARWAN SINGH.
OFFLIMIT COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC234136 and its registration number is 234136. Users may contact OFFLIMIT COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OFFLIMIT COMMOTRADE PRIVATE LIMITED is VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002.
Current status of OFFLIMIT COMMOTRADE PRIVATE LIMITED is - Strike Off.
| CIN | U51101MH2012PTC234136 |
| Name | OFFLIMIT COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 234136 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-08-03 |
| Age of Company | 12 years, 7 months, 10 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OFFLIMIT COMMOTRADE PRIVATE LIMITED |
| U51101MH2012PTC234136 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OFFLIMIT COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05208914 | MOHIT GUPTA | Director | 2015-06-26 |
| 06403694 | SARWAN SINGH | Director | 2013-09-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05219802 | ARVIND KUMAR SHAW | Director | - | 2015-06-26 |
| 05254599 | BIRENDRA KUMAR SHAW | Director | - | 2013-09-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U51101MH2012PTC231885 | ANILABH DEALERS PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEKESH MANDIR MUMBAI Mumbai City MH 400002 IN |
| U74120MH2012PTC231136 | NIKITA CHEMTRADE PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEKESH MANDIR MUMBAI Mumbai City MH 400002 IN |
| U45202MH2011PTC214907 | CARIDWEN INFRAPROJECT PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEKESH MANDIR MUMBAI Mumbai City MH 400002 IN |
| U51390MH2010PTC202555 | STRAIGHT SALES AGENCIES PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEKESH MANDIR MUMBAI Mumbai City MH 400002 IN |
| U51101MH2012PTC234210 | OPENPLAN DEALTRADE PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEKESH MANDIR MUMBAI Mumbai City MH 400002 IN |
| U51101MH2012PTC231443 | GOODTIME DEALERS PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEKESH MANDIR MUMBAI Mumbai City MH 400002 IN |
| U51900MH2008PTC183686 | BANCROFT IMPEX PRIVATE LIMITED. | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEKESH MANDIR MUMBAI Mumbai City MH 400002 IN |
| U51101MH2012PTC232943 | HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEKESH MANDIR MUMBAI Mumbai City MH 400002 IN |
| U74120MH2010PTC207937 | NAVKAR SALES AGENCY PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEKESH MANDIR MUMBAI Mumbai City MH 400002 IN |
| U51101MH2012PTC232036 | RIDDHIKA SALES PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEKESH MANDIR MUMBAI Mumbai City MH 400002 IN |
| U72900MH2010PTC200247 | AADINATH COMPUTER PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEKESH MANDIR MUMBAI MH 400002 IN |
| U51109MH2010PTC200310 | NAINSI TRADING PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEKESH MANDIR MUMBAI MH 400002 IN |
| U74120MH2011PTC213900 | ANAMIKA MINING & MINERALS PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEKESH MANDIR MUMBAI MH 400002 IN |
| U74300MH2007PTC175353 | FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEKESH MANDI MUMBAI Mumbai City MH 400002 IN |
| U18204MH2012PLC233460 | ZOYA APPARELS LIMITED | 1St Floor, Rajwanti Mansion, 407/409 Chira Bazar JSS Road , Mumbai, Maharashtra, India - 400002 |
| U17100MH1990PTC059234 | SHREE SHIVAM SILKS PRIVATE LIMITED | 12 ENGINEER MANSION 1ST FLOOR CAVEL CROSS LANE NO 4 , KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U29220MH2004PTC148922 | SAPPY MACHINERIES PRIVATE LIMITED | 140 K CAVEL CROSS LANE NO 74TH FLOOR ROOM NO 3 CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U29268MH2009PTC197020 | HEFT ENGINEERS PRIVATE LIMITED | 74 BB, OLD HANUMAN GALLI, 1ST CROSS LANE, 2ND FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAP-2418 | MILSUN PHARMA INNOVATION LLP | 12, 2ND FLOOR, 15/37 BHAGWAN BHAVAN, DADI SANTOOK LANE, KAMANI WADI, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAK-3498 | MILTON PHARMA LLP | 13, 2ND FLOOR, PLOT 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, KAMATHIWADI, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC144838 | TODI SYNTHETICS PRIVATE LIMITED | 201, 2nd Floor, 30 Naviwadi, Vardhaman Galaxy Dadiseth Agary Lane, Chira Bazar, Kalbad evi , Mumbai, Maharashtra, India - 400002 |
| U18109MH1986PTC180513 | RAJDA KNITTING INDUSTRIES PVT LTD | 6/8, RAJDA BUILDING, 1ST FLOOR, OLD HANUMAN 2ND CROSS LANE, KALBADEVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24117MH2007PTC176728 | SKYLAR CHEMICALS PRIVATE LIMITED | 10, 2ND FLOOR, OM BUILDING, BANKA MOHALLA, KOLBHAT LANE, CHIRA BAZAR, MARINE LINES (E) , MUMBAI, Maharashtra, India - 400002 |
| AAF-5530 | 4FRAMESS CREATION LLP | 74 SHIRIN BUILDING, 2ND FLOOR, ROOM NO. 11, 1ST BHANDARI STREET, NEAR GOLDEVAL MANDIR, GIRGAON MUMBAI, Maharashtra, India - 400002 |
| AAQ-4924 | MILTON GLOBEXO LLP | OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAF-4159 | MAVI GENCARE LLP | ROOM NO. 13, 2ND FLOOR, BHAGWAN BHAWAN 15, DADI SANTOOK LANE, J.S.S ROAD, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC149692 | SANIA SYNTHETICS PRIVATE LIMITED | 1/5, RAJDA CHAWL, 2nd CROSS LANE, OLD HANUMAN LINE ROOM NO. 13, 1ST FLOOR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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