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CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED




Cardigen Investment And Trading Private Limited is a Private incorporated on 22 June 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Cardigen Investment And Trading Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Cardigen Investment And Trading Private Limited are Hemal Raju Shete and Raju Shete.

Cardigen Investment And Trading Private Limited's Corporate Identification Number is (CIN) U65990MH1993PTC072542 and its registration number is 72542.Its Email address is compliance@planetventures.com and its registered address is Plot No 23 A Gala No1,1st Floor,Jyoti Wire House Office Veera Desai Road Andheri(west) Mumbai Mumbai City MH 400058 IN , - , .

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

Company Details

CIN

U65990MH1993PTC072542

Company Name

CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

72542

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 June 1993

Age of Company

27 years, 3 month, 6 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: compliance@planetventures.com

Website: Click here to add.

Address:

Plot No 23 A Gala No1,1st Floor,Jyoti Wire House Office Veera Desai Road Andheri(west) Mumbai Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

00371497

HEMAL RAJU SHETE

Director

28 June 1993

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Other Companies Associated with

Company Designation Appointment Date

HEM-SIL TRADING AND MANUFACTURINGPRIVATE LIMITED

Director

31 August 1982

ELEMENT INVESTMENT P LTD

Director

15 September 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00371439

RAJU SHETE

Director

01 February 2002

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Other Companies Associated with

Company Designation Appointment Date

RADHAKRISHNA FOODLAND PRIVATE LIMITED

Director

30 March 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65990MH1993PTC072542
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FAIRDEAL STUDIOS PRIVATE LIMITED 506, CTS NO. 699, ETC PLOT NO. A-8, VEERA DESAI ROAD, ANDHERI (WEST), OFF VEERA DESAI ROAD MUMBAI Mumbai City MH 400058 IN
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RED SOIL PICTURES PRIVATE LIMITED 801, 8TH FLOOR, 705, DILKAP CHAMBERS, PLOT NO. A-7 VEERA IND. ESTATE,VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400058 IN
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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

10119880

2008-08-11

-

2009-07-01

Immovable property or any interest therein

50,000,000

THANE BHARAT SAHAKARI BANK LTD.

90146868

2005-04-28

-

2008-07-05

Immovable property or any interest therein

80,000,000

ICICI BANK LTD

100186037

2018-06-21

-

-

Immovable property or any interest therein

450,000,000

YES BANK LIMITED

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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