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ACCION VICTORIA TRADEX PRIVATE LIMITED




Accion Victoria Tradex Private Limited is a Private incorporated on 27 May 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000 and its paid up capital is Rs. 150,000. It is inolved in Business activities n.e.c.

Accion Victoria Tradex 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 N/A.

Directors of Accion Victoria Tradex Private Limited are Raj Sanjay Bane, Vedansh Sunil Joshi and Alberto Arenas Vila.

Accion Victoria Tradex Private Limited's Corporate Identification Number is (CIN) U74999MH2013PTC243654 and its registration number is 243654.Its Email address is [email protected] and its registered address is A216, MASTER MIND SN169(PT) AAREY MILK COLONY, GOREGAON BHANDUP MUMBAI Mumbai City MH 400078 IN.

Current status of Accion Victoria Tradex Private Limited is - Strike Off.

Company Details

CIN

U74999MH2013PTC243654

Company Name

ACCION VICTORIA TRADEX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

243654

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 May 2013

Age of Company

10 years, 11 month, 4 days

Activity

Business activities n.e.c.

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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

₹150,000

Paid up capital

₹150,000

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

N/A

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 ACCION VICTORIA TRADEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.lesroches.ch (Incorrect website?)

Address:

A216, MASTER MIND SN169(PT) AAREY MILK COLONY, GOREGAON BHANDUP MUMBAI Mumbai City MH 400078 IN

Director Details

DIN Director Name Designation Appointment Date

06561338

RAJ SANJAY BANE

Director

27 May 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Raj Sanjay Bane is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06561360

VEDANSH SUNIL JOSHI

Director

27 May 2013

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Other Companies Associated with

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17 April 2023

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16 January 2018

WHITE LOTUS HOTELS AND RESORTS PRIVATELIMITED

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16 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06566885

ALBERTO ARENAS VILA

Director

27 May 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Alberto Arenas Vila is not associated with any company.

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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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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