You are here

4I TRADING COMPANY PRIVATE LIMITED




4i Trading Company Private Limited is a Private incorporated on 10 August 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

4i Trading Company Private Limited's Annual General Meeting (AGM) was last held on 30 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of 4i Trading Company Private Limited are Sunil Sudhakar Sohoni, Vaibhav Ramesh Samant, Nitin Mohan Kadam and Ashish Manohar Samant.

4i Trading Company Private Limited's Corporate Identification Number is (CIN) U51909MH2010PTC206423 and its registration number is 206423.Its Email address is sohoni_insurance@yahoo.com and its registered address is 407, MAIN FRAME NO - 1, 4TH FLOOR ROYAL PALMS, GOREGAON (EAST) MUMBAI MH 400065 IN , - , .

Current status of 4i Trading Company Private Limited is - Strike Off.

Company Details

CIN

U51909MH2010PTC206423

Company Name

4I TRADING COMPANY PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

206423

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 August 2010

Age of Company

8 years, 10 month, 16 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.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2013

Date of Latest Balance Sheet

31 March 2013

Legal Report

View all criminal and civil cases of 4I TRADING COMPANY PRIVATE LIMITED


Purchase Legal Report

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

Unlock complete report with historical financials and view all 25 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 25 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: sohoni_insurance@yahoo.com

Website: Click here to add.

Address:

407, MAIN FRAME NO - 1, 4TH FLOOR ROYAL PALMS, GOREGAON (EAST) MUMBAI MH 400065 IN

Director Details

DINDirector NameDesignationAppointment Date

01952609

SUNIL SUDHAKAR SOHONI

Director

10 August 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sunil Sudhakar Sohoni is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03125602

VAIBHAV RAMESH SAMANT

Director

10 August 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TRANSTRONIX (INDIA) PRIVATE LIMITED

Additional Director

11 April 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03113720

NITIN MOHAN KADAM

Director

10 August 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nitin Mohan Kadam is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03113742

ASHISH MANOHAR SAMANT

Director

10 August 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ashish Manohar Samant is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999MH2016PTC285797
VITADE PHARMACEUTICAL PRIVATE LIMITEDOFFICE NO 405, A WING, FLOOR NO 4 MAIN FRAME BUILD ROYAL PALMS AAREY MILK ROAD GOREGAON EAST MUMBAI Mumbai City MH 400065 IN
U27107MH2009PTC190047
TROIKA MERCHANTS PRIVATE LIMITED106-A/1, MAIN FRAME, ROYAL PALMS AAREY COLONY, GOREGAON(EAST) MUMBAI Mumbai City MH 400065 IN
U45201MH2012PTC234683
MEGASTRUCTURE REALTY PRIVATE LIMITED417 4TH FLOOR, MASTER MIND 1, ROYAL PALMS AAREY COLONY, GOREGAON EAST MUMBAI Mumbai City MH 400065 IN
U51490MH2004PTC145527
SKY FIBREGLASS SOLUTIONS PRIVATE LIMITED137, 1ST FLOOR, MASTER MIND NO.1, ROYAL PALMS ESTATE, AAREY MILK COLONY, GOREGAON (EAST) MUMBAI MH 400065 IN
U74120MH2012PTC230811
RI SECURITY & SERVICES PRIVATE LIMITEDOffice No. 502, 5th Floor, Master Mind-1, Royal Palms, Aarey Colony, Goregaon East Mumbai Mumbai City MH 400065 IN
AAB-1837
CONVERGE DESIGNS LLPMaster Mind-4, Royal Palms Complex, Office No-116, 1st Floor, Aarey Colony, Goregaon East, Mumbai Mumbai City MH 400065 IN
U67120MH1996PTC100727
NIRBHAY ENTERPRISES PRIVATE LIMITEDOFFICE NO 515 WING-B 4TH FLOOR ORM PREMISES AAREY MILK COLONY, ROYAL PALMS GOREGAON EAST MUMBAI Mumbai City MH 400065 IN
U70100MH2006PLC160748
DNEG INDIA MEDIA SERVICES LIMITED2ND FLOOR, BUILDING - H, MAIN FRAME IT PARK ROYAL PALMS, NEAR AAREY COLONY, GOREGAON (EAST) Mumbai Mumbai City MH 400065 IN
U72900MH2008PTC183047
DOUBLE NEGATIVE INDIA PRIVATE LIMITED2ND FLOOR, BUILDING - H, MAIN FRAME IT PARK ROYAL PALMS, NEAR AAREY COLONY, GOREGAON (EAST) MUMBAI Mumbai City MH 400065 IN
View all 905 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page