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CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED




Canthus Investment And Trading Private Limited is a Private incorporated on 13 April 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Canthus Investment And 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 2021.

Directors of Canthus Investment And Trading Private Limited are Harish Deepchand Lakhiani, Mohini Deepchand Lakhiani, Shama Harish Lakhiani and Rhea Harish Lakhiani.

Canthus Investment And Trading Private Limited's Corporate Identification Number is (CIN) U67120MH1994PTC077674 and its registration number is 77674.Its Email address is [email protected] and its registered address is 701 MENGHPUTRA BUILDING 15 - B JUHU TARA ROAD MUMBAI Mumbai City MH 400049 IN.

Current status of Canthus Investment And Trading Private Limited is - Active.

Company Details

CIN

U67120MH1994PTC077674

Company Name

CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

77674

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 April 1994

Age of Company

30 years, 0 month, 12 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹100,000

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 2021

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: [email protected]

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Address:

701 MENGHPUTRA BUILDING 15 - B JUHU TARA ROAD MUMBAI Mumbai City MH 400049 IN

Director Details

DIN Director Name Designation Appointment Date

01462831

HARISH DEEPCHAND LAKHIANI

Director

15 March 1995

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Other Companies Associated with

Company Designation Appointment Date

VISITA INTERNATIONAL PRIVATE LIMITED

Director

27 March 1997

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Company Designation Appointment Date Cessation Date

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01640455

MOHINI DEEPCHAND LAKHIANI

Director

15 March 1995

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohini Deepchand Lakhiani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07054513

SHAMA HARISH LAKHIANI

Director

09 January 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Shama Harish Lakhiani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07647334

RHEA HARISH LAKHIANI

Director

07 November 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Rhea Harish Lakhiani is not associated with any company.

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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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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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