CIN |
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Company Name |
ANAHITA TRADING COMPANY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
186701 |
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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 |
12 September 2008 |
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Age of Company |
15 years, 7 month, 13 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. |
|
Number of Members |
0 |
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|
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 2022 |
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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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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of ANAHITA TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Floor No. 4, Plot No. 308/310, Daruwala Building, Dr.Cawasji Hormasji Lane,Fish Market, Dhobi Talao Mumbai Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02677482 |
Director |
07 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
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07746818 |
Director |
11 July 2018 |
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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 |
|---|---|---|
U51900MH2008PTC186701 |
ANAHITA TRADING COMPANY PRIVATE LIMITED | Floor No. 4, Plot No. 308/310, Daruwala Building, Dr.Cawasji Hormasji Lane,Fish Market, Dhobi Talao Mumbai Mumbai City MH 400002 IN |
U65990MH1995PLC089951 |
GFC TRUST COMPANY LIMITED | Floor No. 4, Plot No. 308/310, Daruwala Building, Dr. Cawasji Hormasji Lane, Fish Market,Dhobi Talao Mumbai Mumbai City MH 400002 IN |
U74999MH2018PTC305370 |
SCOLAB FARMS PRIVATE LIMITED | 404, Floor 4th Plot 293/299, Chartered House Dr Cawasji Hormasji Lane, Fish Market, Dhobi Talao Mumbai Mumbai City MH 400002 IN |
U93090MH2017PTC293022 |
TELBOUND OUTSOURCING SOLUTIONS PRIVATE LIMITED | 7A, 3rd Floor, Plot No. 247, Vira House, Dr. Cawasji Hormasji Lane, Dhobi Talao, Mumbai Mumbai City MH 400002 IN |
U67100MH2019PTC332367 |
ANTRA FOREX PRIVATE LIMITED | 04 FLOOR 1ST PLOT 240/242 SHAH HOUSE DR CAWASJI HORMASJI LANE FISH MARKET DHOBI TALAO KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U36109MH2010PTC200560 |
SAIKRUPA VENTURES PRIVATE LIMITED | Office No. 113,Floor-1,Plot-261,Trinity CHS, Dr Cawaji Hormasji Lane, Dhobi Talao, Mumbai Mumbai City MH 400002 IN |
U45201MH1996PTC096258 |
AMRISE INFRACREATORS PRIVATE LIMITED | Office No. 113,Floor-1,Plot-261,Trinity CHS, Dr Cawaji Hormasji Lane, Dhobi Talao, Mumbai Mumbai City MH 400002 IN |
U93030MH2010PTC208806 |
CHERISH CONSULTANCY SERVICES PRIVATE LIMITED | 123 Floor No 1, Plot No 261, Trinity Co-op Housing Society, Dr. C.H. lane, Fish Market Mumbai Mumbai City MH 400002 IN |
U45201MH2015PTC266867 |
SHUKULS REALTORS PRIVATE LIMITED | 404, 4TH FLOOR, PLOT NO. 293/299, CHARTERED HOUSE DR. C S STREET,FISH MARKET, DHOBI TALAO, KALBADEVI MUMBAI MH 400002 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
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Satisfaction of loans
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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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250