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CANES VENATICI TRADING PRIVATE LIMITED




Canes Venatici Trading Private Limited is a Private incorporated on 04 May 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. 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.]

Canes Venatici Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Canes Venatici Trading Private Limited are Ashwin Ratilal Nagarwadia, Malav Ashwin Dani and Bomi Pesi Chinoy.

Canes Venatici Trading Private Limited's Corporate Identification Number is (CIN) U51101MH2013PTC242927 and its registration number is 242927.Its Email address is [email protected] and its registered address is Unit No. 205, 2nd Floor, Welspun House, Kamala City,Lower Parel (West), Mumbai 400013 Mumbai Mumbai City MH 400013 IN.

Current status of Canes Venatici Trading Private Limited is - Active.

Company Details

CIN

U51101MH2013PTC242927

Company Name

CANES VENATICI TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

242927

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 May 2013

Age of Company

10 years, 11 month, 21 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of CANES VENATICI TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 205, 2nd Floor, Welspun House, Kamala City,Lower Parel (West), Mumbai 400013 Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00466681

ASHWIN RATILAL NAGARWADIA

Director

28 September 2018

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01184336

MALAV ASHWIN DANI

Director

04 May 2013

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Company Designation Appointment Date Cessation Date

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07519315

BOMI PESI CHINOY

Director

11 December 2017

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65923MH2011PTC214070
SATTVA HOLDING AND TRADING PRIVATE LIMITED Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel (West), Mumbai 400013 Mumbai Mumbai City MH 400013 IN
U65923MH2012PTC230703
RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel ( West ), Mumbai 400013. Mumbai Mumbai City MH 400013 IN
U65900MH2013PTC245053
RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel West, Mumbai 400013. Mumbai Mumbai City MH 400013 IN
U65990MH1979PTC021049
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B Marg, Lower Parel, West, Mumbai 400013. Mumbai Mumbai City MH 400013 IN
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AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 400013. Mumbai Mumbai City MH 400013 IN
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U34102MH2019PTC328711
HITECH GREEN MOBILITY PRIVATE LIMITED Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) MUMBAI Mumbai City MH 400013 IN
U65990MH1978PLC020745
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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