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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 N/A 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, Nitin Mohan Kadam, Ashish Manohar Samant and Vaibhav Ramesh Samant.

4i Trading Company Private Limited's Corporate Identification Number is (CIN) U51909MH2010PTC206423 and its registration number is 206423.Its Email address is [email protected] 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

13 years, 8 month, 14 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

₹100,000

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

31 March 2013

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 4I TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

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

Director Details

DIN Director Name Designation Appointment Date

01952609

SUNIL SUDHAKAR SOHONI

Director

10 August 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Sunil Sudhakar Sohoni is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03113720

NITIN MOHAN KADAM

Director

10 August 2010

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Company Designation Appointment Date

Currently Nitin Mohan Kadam is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03113742

ASHISH MANOHAR SAMANT

Director

10 August 2010

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Company Designation Appointment Date

Currently Ashish Manohar Samant is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03125602

VAIBHAV RAMESH SAMANT

Director

10 August 2010

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Other Companies Associated with

Company Designation Appointment Date

SCIENTIFIC NUTRITION LLP

Individual Partner

11 April 2019

TRANSTRONIX (INDIA) PRIVATE LIMITED

Additional Director

11 April 2014

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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

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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