CIN |
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Company Name |
AHILYA TRADING PRIVATE LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Mumbai |
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Registration Number |
85390 |
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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 |
08 February 1995 |
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Age of Company |
29 years, 2 month, 12 days |
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Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹400,000 |
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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 2007 |
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| Short Term Borrowings |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of AHILYA TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A 3 A-102A VIDYADAINI CO-OPHSG SCY LTD OM NAGAR SAHAR PIPE LINE ANDHERI (E) MUMBAI MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00043819 |
Director |
02 July 2001 |
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Other Companies Associated with
Previous Companies Associated with
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00044758 |
Director |
02 July 2001 |
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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 |
|---|---|---|
U65920MH1994PTC077863 |
JYOTSNI LEASING AND FINANCE PVT LTD | A 3 A 102A VIDYADAINI CO OPHSG SOC LTD OM NAGAR SAHAR PIPE LINE ANDHERI E MUMBAI MH 400099 IN |
U65923MH1995PTC087592 |
MUDITA FINVEST PRIVATE LIMITED | A 3 A-102 A VIDYADAINI CO-OPHSG SOC LTD OM NAGAR SAHAR PIPE LINE ANDHERI EAST MUMBAI MH 400099 IN |
U63010MH1992PTC066343 |
MULTI-MODAL FREIGHT SYSTEMS PVT LTD | A3A G8 B, VIDYADAINI CHS LTD., OM NAGAR, PIPELINE, SAHAR VILLAGE, OPP. JINA HOUSE, SAHAR, ANDHERI (E) MUMBAI Mumbai City MH 400099 IN |
U65100MH2011PTC217893 |
KALEIDOSCOPE VENTURES PRIVATE LIMITED | 8A-8B, A1 Vidyadhani CHS Ltd. Sahar Pipe Line Road, Om Nagar, Andheri (East) Mumbai Mumbai City MH 400099 IN |
U45200MH2000PTC127973 |
SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED | A-101, SWAROOP NAGAR, OM NAGAR NEAR J. B. NAGAR, SAHAR PIPE LINE, ANDHERI (EAST), MUMBAI MH 400099 IN |
U74999MH2017PTC301875 |
HEMEN LIFE SCIENCES PRIVATE LIMITED | SHOP=G/3, BHARATEEYA KALA MANDAL, C/2 CHS LTD, B-WING, OM NAGAR, SAHAR PIPE LINE, ANDHERI-EAST, MUMBAI Mumbai City MH 400099 IN |
U74999MH2016PTC273626 |
ANTIMONY CONSULTANCY PRIVATE LIMITED | SHOP NO-6, JAI VIDYADANI CO.OP HSG SOC LTD, A-4 OM NAGAR SAHAR PIPELINE ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
U51909MH2003PTC142452 |
BALANCE COMMODITY DERIVATIVES (INDIA) PRIVATE LIMITED | 119, BUSINESS POINT CO OP PREMISES SOC LTD A316 3RD FLOOR NR SAGAR CARGO SAHAR ANDHERI (E) MUMBAI Mumbai City MH 400099 IN |
U63090MH1994PTC079957 |
AHURAZ SHIPPING AND CLEARING COMPANY PRIVATE LIMITED | A-4 JAI VIDYADANI CO-OP HSGSOC LTD UNIT NO 10 OM NAGAR SAHAR PIPELINE ANDHERI EAST MUMBAI MH 400099 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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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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