CIN |
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Company Name |
BIG TRADING AND INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
49940 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 December 1988 |
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Age of Company |
35 years, 4 month, 27 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹771,300 |
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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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| 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 BIG TRADING AND INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
LANTIN CHAMBERS 4TH FLRAPARTFMENT NO 4 DALAL STREET MUMBAI MH 400023 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00898193 |
Director |
22 February 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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02546964 |
Director |
26 February 2002 |
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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 |
|---|---|---|
U17110MH1987PTC045424 |
HIRA FABRIKS PVT LTD | BHUPEN CHAMBERS 4TH FLR9 DALAL STREET FORT MUMBAI Mumbai City MH 400023 IN |
U73100MH1998PTC113203 |
ASCENTIAL SOFTWARE (INDIA) PRIVATE LIMIT ED | LENTIN CHAMBERS, 4TH FLR, DALAL STREET, FORT, MUMBAI MH 400023 IN |
U17100MH1988PTC047165 |
VASANTI TEXTILES PRIVATE LIMITED | BHUPEN CHAMBERS 4TH FLR9 DALAL STREET FORT MUMBAI MH 400023 IN |
F01727 |
LOUIS VUITTON MALLETIER | 401 4TH FLOOR LENTIN CHAMBERS DALAL STREET FORT MUMBAI MAHARASHTRA MH 400023 IN |
U74140MH2006PTC165297 |
TULSI MONEY PRIVATE LIMITED | OFFICE NO. 218, VEENA CHAMBERS, 21, DALAL STREET, FORT MUMBAI Mumbai City MH 400023 IN |
U67120MH1957PTC010879 |
JUHARMAL RUNGTA PRIVATE LIMITED | BHUPEN CHANMBERS9 DALAL STREET 4TH FLOOR FORT MUMBAI Mumbai City MH 400023 IN |
U55101MH2006PTC165300 |
TUNE HOTELS PRIVATE LIMITED | OFFICE NO. 218, VEENA CHAMBERS, 21, DALAL STREET, FORT MUMBAI Mumbai City MH 400023 IN |
U45203MH2007PTC175713 |
V.H.P. CONSULTANCY & INFRASTRUCTURE PRIVATE LIMITED | VIKAS PREMISES, OFFICE NO. 405, 4TH FLOOR 11 BANK STREET ROAD, HORNIMAN CIRCLE, FORT MUMBAI Mumbai City MH 400023 IN |
U24239MH1983PTC029657 |
VIMAL PHARMACEUTICALS PVT LTD | 25 DAS CHAMBERS4TH FLOOR DALAL STREET MUMBAI MH 400023 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
Registration of new loans
Registration of Debentures
Change of Company to LLP
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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250