CIN |
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Company Name |
AINESH TRADING PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
228385 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 March 2012 |
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Age of Company |
12 years, 1 month, 8 days |
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Activity |
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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AINESH TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-02 Mahavir Darshan CHS Ltd, Shanti Park, Mahavir Darshan Bldg-X-31/32,Mira Road East Thane Thane MH 401107 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
07471343 |
Additional Director |
18 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07847467 |
Additional Director |
10 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51101MH2012PTC228385 |
AINESH TRADING PRIVATE LIMITED | A-02 Mahavir Darshan CHS Ltd, Shanti Park, Mahavir Darshan Bldg-X-31/32,Mira Road East Thane Thane MH 401107 IN |
U70109MH2006PTC160395 |
SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED | A-02 Mahavir Darshan CHSLtd Shanti Park Mahavir Darshan Bldg-X-31/32 Mira Road East Thane Thane MH 401107 IN |
U70102MH2010PTC203214 |
MONAECUM PROPERTIES PRIVATE LIMITED | A2 Mahavir Darshan CHS Ltd, Shanti Park Mahavir Darshan Bldg-X31/32 Mira Road(e) Thane Thane MH 401107 IN |
AAC-2013 |
LAKEVIEW LAND LLP | A-02 Mahavir Darshan CHS LTD Shanti Park Mahavir Darshan Bldg-X 31/32 Mira Road Mira Road Maharashtra 401107 |
U72200MH2022PTC390040 |
AMIGO GLOBAL SERVICES PRIVATE LIMITED | A-1/204,Green Park Bldg No A-01 Chs Ltd Shanti Park,Mira Road (East) Thane Thane MH 401107 IN |
U72900MH2017PTC302132 |
ADHIRA DIGITAL BUSINESS PRIVATE LIMITED | SHOP NO. 2, PARSHWANATH DARSHAN CHS LTD. GOKUL VILLAGE, SHANTI PARK, MIRA ROAD EAST THANE Thane MH 401107 IN |
U74900MH2016PTC272575 |
PORTALPAY FINSERV PRIVATE LIMITED | SHOP NO.2, SHANTINATH DARSHAN CHS LTD WING B, SHANTI PARK, MIRA ROAD EAST THANE Thane MH 401107 IN |
U27109MH2021PTC357080 |
DEVSHRI METLOYS PRIVATE LIMITED | A/101,Bldg No43,Shantinath Towar CHS LTD Shanti Park, Mira Road East Thane Thane MH 401107 IN |
U74999MH2016PTC288289 |
LETCALLS TECHNOLOGY PRIVATE LIMITED | A-103, RASHMI PARK A-1 CHS LTD,SHANTI PARK, DCB BANK, SHABHARI HOTEL,MIRA ROAD-EAST THANE Thane MH 401107 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250