CIN |
|
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Company Name |
AQUAMARINE TRADING AND INVESTMENTS PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
26918 |
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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 |
14 April 1982 |
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Age of Company |
42 years, 0 month, 9 days |
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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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹297,960 |
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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 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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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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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AQUAMARINE TRADING AND INVESTMENTS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
111INDUSTRIAL AREA SION MUAMBI MH 400022 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00001470 |
Director |
30 March 1988 |
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Other Companies Associated with
Previous Companies Associated with
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00246144 |
Director |
30 November 2005 |
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Previous Companies Associated with
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00246196 |
Director |
14 April 1982 |
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Previous Companies Associated with
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00246241 |
Director |
27 July 1987 |
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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 |
|---|---|---|
U99999MH1986PTC041343 |
JOSHIMATH TRADING & INVESTMENTS PRIVATE LIMITED | 111, INDUSTRIAL AREA SION MUMBAI MH 400022 IN |
U65990MH1980PTC022197 |
GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 111, INDUSTRIAL AREA, SION MUMBAI MH 400022 IN |
U99999MH1979PTC021874 |
VANMALI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 111, INUSTRIAL AREA, SION MUMBAI MH 400022 IN |
U70102MH2007PTC167432 |
ROCKSTAR ESTATE PRIVATE LIMITED | 111, INDUSTRIAL AREA, SION (EAST), MUMBAI MH 400022 IN |
U45201MH2006PTC164643 |
CASA BELLA REALTY PRIVATE LIMITED | 111, INDUSTRIAL AREA, SION (WEST), MUMBAI MH 400022 IN |
U45400MH2012PTC238230 |
AMISHA HABITATS PRIVATE LIMITED | 111, INDUSTRIAL AREA, SION MUMBAI Mumbai City MH 400022 IN |
U74900MH2007PTC169719 |
NEOVISTA PRODUCTION PRIVATE LIMITED | 111 INDUSTRIAL AREA SION (E) MUMBAI Mumbai City MH 400022 IN |
U93090MH2007NPL171491 |
MUMBAI ANGEL VENTURE MENTORS | C/o CHOKSEY CHEMICALS, 111, INDUSTRIAL AREA, SION, MUMBAI MH 400022 IN |
U74110MH2016PTC274291 |
PAREKH AUTOMOTIVES PRIVATE LIMITED | 109-A, Industrial Area, Industrial Road, Opp Nehru Garden, Sion East Mumbai Mumbai City MH 400022 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 |
10042377 |
2007-02-19 |
2011-05-21 |
2011-12-14 |
100,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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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