CIN |
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Company Name |
AAKU TRADING AND INVESTMENT PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
116866 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 October 1998 |
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Age of Company |
25 years, 6 month, 11 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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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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Click here to view all available financial documents and regulatory filings of AAKU TRADING AND INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2101, Habitat Aura, Biplex, Ram Nagar S.V. Road, B/H Kalyan Jewellers, Borivali (W) Mumbai Mumbai City MH 400092 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00772200 |
Director |
14 October 1998 |
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Other Companies Associated with
Previous Companies Associated with
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00772337 |
Director |
14 October 1998 |
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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 |
|---|---|---|
U45400MH2011PTC217293 |
CITIUS REALTORS PRIVATE LIMITED | 808, Aura Biplex, Above Kalyan Jewellers, S.V.Road Opp. Vijay Sales, Borivali (West), Mumbai 400092. Mumbai Mumbai City MH 400092 IN |
U24304MH2019FTC325621 |
RUSECO CHEMICALS INDIA PRIVATE LIMITED | 605, Aura Biplex, S.V Road, Opp. Sumer Nagar, Above Kalyan Jewellers, Borivali West, Mumbai Mumbai City MH 400092 IN |
U24130MH1999PTC121274 |
HEMANJALI POLYMERS PRIVATE LIMITED | 802, SENATE AURA BIPLEX, ABOVE KALYAN JEWELLERS, S.V. ROAD, BORIVALI-(WEST). MUMBAI Mumbai City MH 400092 IN |
U24230MH2021PTC373793 |
SACHIN CHEMSOLVE INDUSTRY PRIVATE LIMITED | 301 3rd Floor, Aura Biplex, Above Kalyan Jewellers S.V. Road, Borivali (West) Mumbai Mumbai City MH 400092 IN |
U51496MH2008PLC184997 |
SUDARSHAN PHARMA INDUSTRIES LIMITED | 301,3rd Floor, Aura Biplex, Above Kalyan Jewellers S. V. Road, Borivali (West) Mumbai Mumbai City MH 400092 IN |
U24299MH2020PTC351729 |
SACHIN CHEMINDIA PRIVATE LIMITED | 301, 3rd Floor, Aura Biplex, Ab. Kalyan Jewellers, S. V. Road, Borivali (West) Mumbai Mumbai City MH 400092 IN |
U24299MH2021PTC357350 |
SUDARSHAN PHARMA LIFESCIENCE PRIVATE LIMITED | 301, 3rd Floor, Aura Biplex, S. V. Road, Above Kalyan Jewellers, Borivali (West), Mumbai Mumbai City MH 400092 IN |
U18101MH2006PTC161799 |
PRIME OVERSEAS GARMENTS PRIVATE LIMITED | Flat No. 1304, Aura Biplex, S.V. Road, Ramnagar Rd Behind Kalyan Jewellers, Borivali West. Mumbai Mumbai City MH 400092 IN |
U22219MH2006PTC166631 |
TRANSTECH PRESS PRODUCTS PRIVATE LIMITED | Flat No-1303, Aura Biplex, S.V. Road, Ramnagar Rd Behind Kalyan Jewellers, Borivali (West) Mumbai Mumbai City MH 400092 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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