CIN |
|
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Company Name |
AADI CHEMTRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
41350 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 October 1986 |
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Age of Company |
37 years, 5 month, 28 days |
|
Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
|
Number of Members |
2 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹50,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AADI CHEMTRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-6/19-22 JEEVAN BIMA NAGARBORIVALI W MUMBAI MH 400103 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00469463 |
Director |
25 August 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00469670 |
Director |
25 August 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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02149346 |
Additional Director |
06 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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06924372 |
Additional Director |
06 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52520MH2019OPC328347 |
SHILOK TRADING (OPC) PRIVATE LIMITED | Flat 16,A6-7,Happy Jeevan CHS LTD,Jeevan Bima Nagar,Borivali W),Opp Shanti Ashram MUMBAI Mumbai City MH 400103 IN |
U74999MH1990PTC056507 |
JISHNU OCEAN TECHNOLOGIES PRIVATE LIMITE D | FLAT NO.1, BLDG, A 6/19 VIMAVIJAY JEEVAN BIMA NAGAR BORIVALI (W) BOMBAY MUMBAI 400103 MH 000000 IN |
AAM-5455 |
TILT IPS LLP | FLAT NO 3 JEEVAN SANTOSH CHSL A/6-8 JEEVAN BIMA NAGAR BORIVALI(W) MUMBAI Mumbai City MH 400103 IN |
U74120MH2011PTC218450 |
FYI CREATIVE MARKETING PRIVATE LIMITED | FLAT NO.3, JEEVAN SANTOSH CHSL A/6-8, JEEVAN BIMA NAGAR, BORIVALI(W) MUMBAI MH 400103 IN |
U51909MH2021OPC356204 |
PAEDU FASHION (OPC) PRIVATE LIMITED | FLAT-25,BLDG A-6/11 SAWANT SADAN CHS LTD JEEVAN BIMA NAGAR BORIVALI(W) MUMBAI Mumbai City MH 400103 IN |
U74999MH2013PTC250573 |
TYRO FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | 24 ,A-6/11,Sawant Sadan Chs Ltd, Jeevan Bima Nagar Borivali(W), Near karuna Hospital, Mumbai Mumbai City MH 400103 IN |
U74140MH1982PTC028855 |
GORAV CONSULTANTS PRIVATE LIMITED | A6/5, JEEVAN BIMA-NAGAR, BORIVLI (W), MUMBAI MH 400103 IN |
U28920MH1998PTC116999 |
TECH MECH ENGINEERS PRIVATE LIMITED | 16 HAPPY JIVAN, A-6/7JEEVAN BIMA NAGAR BORIVLI-W MUMBAI MH 400103 IN |
U24300MH1989PTC054264 |
LALIT KALA ADVERTISING P LTD | 35-A6-20, INDRA DHANUSH,JEEVAN BIMA NAGAR BORIVALI W BOMBAY MUMBAI-400103 MH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10094432 |
2008-03-29 |
- |
2010-01-15 |
Immovable property or any interest therein; Movable property (not being pledge) |
3,000,000 |
MADHYA PRADESH FINANCIAL CORPORATION |
10273958 |
2011-02-19 |
- |
2013-10-22 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
15,000,000 |
Bank of Baroda |
10465418 |
2013-12-12 |
- |
2020-08-20 |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
10,000,000 |
M P Financial Corporation |
10558084 |
2015-03-28 |
- |
2023-03-15 |
10,100,000 |
RELIGARE FINVEST LIMITED |
|
80009180 |
2005-02-19 |
2009-12-24 |
2013-10-22 |
Book debts |
37,000,000 |
BANK OF BARODA |
80016322 |
2004-11-11 |
2006-11-14 |
2010-01-15 |
1,200,000 |
MADHYA PRADESH FINANCIAL CORPORATION |
|
100123703 |
2017-09-14 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
9,000,000 |
MADHYA PRADESH FINANCIAL CORPORATION |
100242042 |
2019-02-13 |
- |
- |
Immovable property or any interest therein; Additional Security of Rs 10Lacs by way of FDR |
11,500,000 |
Madhya Pradesh Financial Corporation |
100537163 |
2021-12-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current & Movable Fixed Asset both present &future |
20,000,000 |
AU SMALL FINANCE BANK LIMITED |
100620373 |
2022-07-12 |
- |
- |
14,000,000 |
AU SMALL FINANCE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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