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LONGULF TRADING (INDIA) PRIVATE LIMITED




Longulf Trading (india) Private Limited is a Private incorporated on 06 May 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 98,700,000. It is inolved in Business activities n.e.c.

Longulf Trading (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Longulf Trading (india) Private Limited are Rajesh Bhagchand Golechha, Dirhem Abdo Saeed Anam, Sharat Govind Menon and Umang Rajesh Golechha.

Longulf Trading (india) Private Limited's Corporate Identification Number is (CIN) U74999MH1996PTC099287 and its registration number is 99287.Its Email address is [email protected] and its registered address is TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI Mumbai City MH 400059 IN.

Current status of Longulf Trading (india) Private Limited is - Active.

Company Details

CIN

U74999MH1996PTC099287

Company Name

LONGULF TRADING (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

99287

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 May 1996

Age of Company

27 years, 11 month, 12 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹98,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LONGULF TRADING (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

00037455

RAJESH BHAGCHAND GOLECHHA

Director

02 March 1998

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Company Designation Appointment Date Cessation Date

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03112379

DIRHEM ABDO SAEED ANAM

Director

30 April 1997

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Company Designation Appointment Date

PENINSULA CEMENT COMPANY PRIVATE LIMITED

Director

17 December 2011

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03293835

SHARAT GOVIND MENON

Director

24 February 2015

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Company Designation Appointment Date

OKAM CONSUMER PRODUCTS INDIA PRIVATELIMITED

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16 June 2011

PENINSULA CEMENT COMPANY PRIVATE LIMITED

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17 December 2011

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Company Designation Appointment Date Cessation Date

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07038681

UMANG RAJESH GOLECHHA

Director

11 December 2014

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Company Designation Appointment Date

ARGOS ARKAYA POWER SOLUTIONS LLP

Designated Partner

22 June 2016

SPRUCE ORCHARDS PRIVATE LIMITED

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20 March 2015

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Director

25 February 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10322084

2011-10-28

2022-01-12

-

17,269,000

Axis Bank Limited

90243362

1998-02-03

2001-12-06

2011-10-21

19,500,000

CREDIT AGRICOLE INDOSUEZ

100196084

2018-03-22

-

2021-03-22

50,000,000

CITI BANK N.A.

100507474

2021-11-09

-

-

200,000,000

HDFC BANK LIMITED

100524303

2021-12-07

2022-04-27

-

475,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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