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CARDINAL REALTY & SECURITY TRADING PRIVATE LIMITED




Cardinal Realty & Security Trading Private Limited is a Private incorporated on 07 December 2006. 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].

Cardinal Realty & Security 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 Cardinal Realty & Security Trading Private Limited are Godavari Ramkumar Daga and Akhilesh Ramkumar Daga.

Cardinal Realty & Security Trading Private Limited's Corporate Identification Number is (CIN) U67120MH2006PTC166058 and its registration number is 166058.Its Email address is [email protected] and its registered address is 8th Floor,Suraj CHS Ltd 71, Bhulabhai Desai Road, Breach Candy, Mumbai Mumbai City MH 400026 IN.

Current status of Cardinal Realty & Security Trading Private Limited is - Under Process of Striking Off.

Company Details

CIN

U67120MH2006PTC166058

Company Name

CARDINAL REALTY & SECURITY TRADING PRIVATE LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Mumbai

Registration Number

166058

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 December 2006

Age of Company

17 years, 4 month, 17 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 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 CARDINAL REALTY & SECURITY TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

8th Floor,Suraj CHS Ltd 71, Bhulabhai Desai Road, Breach Candy, Mumbai Mumbai City MH 400026 IN

Director Details

DIN Director Name Designation Appointment Date

00154207

GODAVARI RAMKUMAR DAGA

Director

30 March 2018

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Other Companies Associated with

Company Designation Appointment Date

RAJESH OVERSEAS PRIVATE LIMITED

Director

24 November 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00156888

AKHILESH RAMKUMAR DAGA

Director

07 December 2006

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Other Companies Associated with

Company Designation Appointment Date

RAJESH OVERSEAS PRIVATE LIMITED

Director

11 August 1995

AVANTIKA REALTY AND SECURITY TRADINGPRIVATE LIMITED

Additional Director

07 December 2006

COMPROIND PRIVATE LIMITED

Director

16 July 2021

Previous Companies Associated with

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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Address

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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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