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CARDIFF EXPORTS PRIVATE LIMITED




Cardiff Exports Private Limited is a Private incorporated on 04 January 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,472,000. It is inolved in 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.]

Cardiff Exports 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 2012.

Directors of Cardiff Exports Private Limited are Vijaykumar Jamnadhar Agarwal, Prabha, Raman Venkataraman Iyer and Chandra Kumar Manoharlal Dixit.

Cardiff Exports Private Limited's Corporate Identification Number is (CIN) U51900MH1988PTC045768 and its registration number is 45768.Its Email address is [email protected] and its registered address is DJD CAMA COLD STORAGEGR FLOOR SUN MILL COMPOUND LOWER PAREL MUMBAI Mumbai City MH 400013 IN.

Current status of Cardiff Exports Private Limited is - Amalgamated.

Company Details

CIN

U51900MH1988PTC045768

Company Name

CARDIFF EXPORTS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

45768

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 January 1988

Age of Company

36 years, 3 month, 21 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.]

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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

₹1,500,000

Paid up capital

₹1,472,000

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 2012

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 CARDIFF EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DJD CAMA COLD STORAGEGR FLOOR SUN MILL COMPOUND LOWER PAREL MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00108710

VIJAYKUMAR JAMNADHAR AGARWAL

Whole-time director

04 January 1988

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Company Designation Appointment Date Cessation Date

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00165661

PRABHA

Director

30 November 1998

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Director

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Company Designation Appointment Date Cessation Date

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00165823

RAMAN VENKATARAMAN IYER

Director

13 March 2003

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Company Designation Appointment Date Cessation Date

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00180986

CHANDRA KUMAR MANOHARLAL DIXIT

Director

13 March 2003

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Other Companies Associated with

Company Designation Appointment Date

Currently Chandra Kumar Manoharlal Dixit 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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