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SHAOURI INVESTMENT AND TRADING PRIVATE LIMITED




Shaouri Investment And Trading Private Limited is a Private incorporated on 13 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Shaouri Investment And Trading 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 N/A.

Directors of Shaouri Investment And Trading Private Limited are Varsha Kishor Rai and Kishor Rai.

Shaouri Investment And Trading Private Limited's Corporate Identification Number is (CIN) U67120MH2004PTC132416 and its registration number is 132416.Its Email address is [email protected] and its registered address is 410 RADHAKUNJ BLDG5 GHATATE LAYOUT CIVIL LINES NAGPUR MH 440001 IN.

Current status of Shaouri Investment And Trading Private Limited is - Strike Off.

Company Details

CIN

U67120MH2004PTC132416

Company Name

SHAOURI INVESTMENT AND TRADING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

132416

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 August 2004

Age of Company

19 years, 8 month, 3 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹500,000

Paid up capital

₹100,000

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

N/A

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 SHAOURI INVESTMENT AND TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

410 RADHAKUNJ BLDG5 GHATATE LAYOUT CIVIL LINES NAGPUR MH 440001 IN

Director Details

DIN Director Name Designation Appointment Date

00670209

VARSHA KISHOR RAI

Director

18 June 2005

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Other Companies Associated with

Company Designation Appointment Date

RAI UDYOG LIMITED

Director

18 November 2002

KAMLASHREE TRANSPORT PRIVATE LIMITED

Director

15 February 2001

PARVATI LAXMI REALITY PRIVATE LIMITED

Director

16 October 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01749304

KISHOR RAI

Director

18 June 2005

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

25 February 2014

-

Designated Partner

03 October 2022

-

Designated Partner

08 May 2023

RAIUDYOG DEVELOPERS PRIVATE LIMITED

Director

24 November 2005

RAI UDYOG LIMITED

Director

18 November 2002

KAMLASHREE TRANSPORT PRIVATE LIMITED

Director

15 February 2001

PARVATI LAXMI REALITY PRIVATE LIMITED

Director

16 October 2001

Previous Companies Associated with

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

No charges found

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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