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AKRUTI TRADVEST PRIVATE LIMITED




Akruti Tradvest Private Limited is a Private incorporated on 25 April 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,800,000 and its paid up capital is Rs. 2,318,750. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Akruti Tradvest Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Akruti Tradvest Private Limited are Arun Nandkishore Khemani, Sandeep Kumar Nandkishore Khemani and .

Akruti Tradvest Private Limited's Corporate Identification Number is (CIN) U51100MH1997PTC107560 and its registration number is 107560.Its Email address is akruti.tradvest@gmail.com and its registered address is Barodawala Mansion, B Wing, 3rd Floor, 81, Dr. A B Road, Worli, Mumbai Mumbai City MH 400018 IN , - , .

Current status of Akruti Tradvest Private Limited is - Active.

Company Details

CIN

U51100MH1997PTC107560

Company Name

AKRUTI TRADVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

107560

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 April 1997

Age of Company

22 years, 3 month, 25 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,800,000

Paid up capital

₹2,318,750

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

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: akruti.tradvest@gmail.com

Website: Click here to add.

Address:

Barodawala Mansion, B Wing, 3rd Floor, 81, Dr. A B Road, Worli, Mumbai Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

00072813

ARUN NANDKISHORE KHEMANI

Director

19 January 1998

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Other Companies Associated with

CompanyDesignationAppointment Date

ABHIRUCHI PROPERTIES LIMITED

Director

02 April 2012

INDRAJEET SALES PRIVATE LIMITED

Additional Director

25 March 2019

TAINWALA FINANCIAL CONSULTANTS PVT LTD

Director

02 April 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06905831

SANDEEP KUMAR NANDKISHORE KHEMANI

Director

23 June 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

INDRAJEET SALES PRIVATE LIMITED

Additional Director

25 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U99999MH1991PTC060930
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HINDU HERITAGE PROTECTION PRIVATE LIMITED301-A,Poonam Chambers,"B" Wing, 3rd Floor, Dr. A.B. Road, Worli, Mumbai Mumbai City MH 400018 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90150718

1999-10-15

2001-02-10

2014-08-13

500,000

ORIENTAL BANK OF COMMERCE

90151992

1999-07-20

-

2014-08-13

500,000

ORIENTAL BANK OF COMMERCE

Establishments Details

Establishment NameCityPincodeAddress

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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