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VANDEEP TRADE LINKS P LTD




Vandeep Trade Links P Ltd is a Private incorporated on 01 July 1994. 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. 100,080. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Vandeep Trade Links P Ltd'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 2022.

Directors of Vandeep Trade Links P Ltd are Banwari Lal Jatia, Ushadevi Jatia and Achal Jatia.

Vandeep Trade Links P Ltd's Corporate Identification Number is (CIN) U51900MH1994PTC079360 and its registration number is 79360.Its Email address is [email protected] and its registered address is ASHIANA 69 CBHULABHAI DESAI ROAD MUMBAI MH 400026 IN.

Current status of Vandeep Trade Links P Ltd is - Active.

Company Details

CIN

U51900MH1994PTC079360

Company Name

VANDEEP TRADE LINKS P LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

79360

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 July 1994

Age of Company

29 years, 9 month, 23 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹100,080

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 2022

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 VANDEEP TRADE LINKS P LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ASHIANA 69 CBHULABHAI DESAI ROAD MUMBAI MH 400026 IN

Director Details

DIN Director Name Designation Appointment Date

00016823

BANWARI LAL JATIA

Director

02 January 1995

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20 May 2023

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17 November 2022

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28 February 2019

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Individual Partner

01 September 2021

HARDCASTLE AND WAUD MANUFACTURINGCOMPANY LIMITED

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26 May 1994

ANAND VEENA TWISTERS PRIVATE LIMITED

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25 October 1993

HOUGHTON HARDCASTLE (INDIA) PRIVATELIMITED

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21 October 2005

JEEVDANI CHEMICALS PRIVATE LIMITED

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07 March 2022

SAUBHAGYA IMPEX PRIVATE LIMITED

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25 October 1993

ACHAL EXIM P LTD

Director

13 June 1994

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

02 January 1995

ACACIA IMPEX P LTD

Director

02 January 1995

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10 March 2018

TRIPLE A FOODS PRIVATE LIMITED

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Director

16 August 2014

RONALD MCDONALD HOUSE CHARITIESFOUNDATION INDIA (RMHC INDIA)

Director

25 November 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00016915

USHADEVI JATIA

Director

02 January 1995

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Company Designation Appointment Date

J & K SPECIALITY CHEMICALS LLP

Designated Partner

20 January 2014

GLOBAL TRENDZ LLP

Designated Partner

28 February 2019

ALPHA ALTERNATIVES MSAR LLP

Individual Partner

02 August 2021

ANAND VEENA TWISTERS PRIVATE LIMITED

Director

25 October 1993

JEEVDANI CHEMICALS PRIVATE LIMITED

Director

07 March 2022

SAUBHAGYA IMPEX PRIVATE LIMITED

Director

25 October 1993

ACHAL EXIM P LTD

Director

02 January 1995

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

02 January 1995

ACACIA IMPEX P LTD

Director

02 January 1995

VISHWAS INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

01 July 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03587681

ACHAL JATIA

Director

06 July 2020

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Other Companies Associated with

Company Designation Appointment Date

HAWCO PETROFER LLP

Designated Partner

31 January 2020

-

Designated Partner

16 August 2014

HARDCASTLE PETROFER PRIVATE LIMITED

Director

16 November 2015

JEEVDANI CHEMICALS PRIVATE LIMITED

Additional Director

24 March 2022

SAUBHAGYA IMPEX PRIVATE LIMITED

Director

11 August 2021

ACHAL EXIM P LTD

Director

15 June 2020

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

06 July 2020

ACACIA IMPEX P LTD

Director

06 July 2020

HAWCOPLAST INVESTMENTS & TRADING LIMITED

Director

20 March 2021

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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Address

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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

100075425

2017-01-12

-

2020-12-03

Immovable property or any interest therein

146,000,000

Standard Chartered Bank

Establishments Details

Establishment Name City Pincode Address

VARDEEP TRADE LINKS PRIVATE LIMITED

AMBATTUR

600102

NEW NO.87/1,OLD NO.21/1,F-BLOCK,2ND MAIN ROAD,ANNANAGAR EASTCHENNAI685TN

*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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