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ADVAYAM TRADING CORPORATION PRIVATE LIMITED




Advayam Trading Corporation Private Limited is a Private incorporated on 06 July 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 398,000. It is inolved in Business activities n.e.c.

Advayam Trading Corporation 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 2016.

Directors of Advayam Trading Corporation Private Limited are Sugnesh Balvantray Sheth and Rupali Arvind Nayak.

Advayam Trading Corporation Private Limited's Corporate Identification Number is (CIN) U74900MH1999PTC120672 and its registration number is 120672.Its Email address is [email protected] and its registered address is ROOM NO. 14-15 R K BUILDING NO. 4 8TH KHETHWADI LANE MUMBAI MH 400004 IN.

Current status of Advayam Trading Corporation Private Limited is - Strike Off.

Company Details

CIN

U74900MH1999PTC120672

Company Name

ADVAYAM TRADING CORPORATION PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

120672

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 July 1999

Age of Company

24 years, 10 month, 28 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

₹500,000

Paid up capital

₹398,000

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 2016

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

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Contact Details

Email ID: [email protected]

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Address:

ROOM NO. 14-15 R K BUILDING NO. 4 8TH KHETHWADI LANE MUMBAI MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

00608240

SUGNESH BALVANTRAY SHETH

Additional Director

22 November 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Sugnesh Balvantray Sheth is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07509061

RUPALI ARVIND NAYAK

Additional Director

03 May 2016

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Other Companies Associated with

Company Designation Appointment Date

AMERICAN IMMIGRATION SERVICES INDIA LLP

Designated Partner

24 March 2018

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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