CIN |
|
|
Company Name |
CARLO TRADING PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
ROC Mumbai |
|
Registration Number |
58389 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 October 1990 |
|
Age of Company |
33 years, 11 month, 13 days |
|
Activity |
Other retail trade of new goods in specialized stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CARLO TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
601 DIAGO 'D' SHERLEYRAJAN ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400052
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00526029 |
Director |
15 October 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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00530290 |
Director |
16 October 1994 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAE-7182 |
YASHRAJ OVERSEAS LLP | A/601, 891 Notan Classic, 24th Road, Off Turner Road, Bandra (West), Mumbai, Maharashtra, India - 400052 Mumbai Maharashtra India 400052 |
AAY-3935 |
MOOONLIGHT MOTION PICTURES LLP | 601, D Wing, Rustomjee Paramount Jn.of Ramkrishna Mission Road,18th Road, Khar West Mumbai, Maharashtra, India - 400052 Mumbai Maharashtra India 400052 |
AAV-0184 |
JSV AGRO FARMS LLP | 3B, 3RD FLOOR, PINNACLE HOUSE, PLOT 604, JUNCTION OF KHAR PALI ROAD & 15TH ROAD,BANDRA (W) MUMBAI, Maharashtra, India - 400052 MUMBAI Maharashtra India 400052 |
U29290MH1992PTC064872 |
JINAL CAPITAL SERVICES PRIVATE LIMITED | 601-602, FANTASIA, S. V. P. ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400052 MUMBAI Maharashtra India 400052 |
U01100MH2019PLC335151 |
NURTURE AGTECH LIMITED | Uniphos House, C.D. Marg, 11th Road, Khar W , MUMBAI, Maharashtra, India - 400052 MUMBAI Maharashtra India 400052 |
U24230MH2005PTC151666 |
EILA ENTERPRISE PRIVATE LIMITED | 6-A BELAIR APTS UNION PARKPALI HILL ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400052 MUMBAI Maharashtra India 400052 |
L70109MH2000PLC288648 |
SANMIT INFRA LIMITED | 601,MAKHIJA ROYALE, 6TH FLOOR, S.V. ROAD, Khar (W) , Mumbai, Maharashtra, India - 400052 Mumbai Maharashtra India 400052 |
AAB-3314 |
SUN MOON TRADING LLP | 601,ASHIRVAD,PLOT NO 675,TPS III 16TH CROSS ROAD,NEAR KHAR GYMKHANA,KHAR(W), MUMBAI, Maharashtra, India - 400052 MUMBAI Maharashtra India 400052 |
AAS-2520 |
URBAN WELLNESS LLP | 601-A, AMORE BUILDING, 2ND AND 4TH ROAD NEAR KHAR STATION , KHAR(W) MUMBAI, Maharashtra, India - 400052 MUMBAI Maharashtra India 400052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90152775 |
1991-06-13 |
1994-02-10 |
2016-08-02 |
1,300,000 |
DEVELOPMENT CO-OP. BANK LTD. |
|
90153290 |
1996-06-21 |
-0001-11-30 |
2016-08-02 |
475,000 |
DEVELOPMENT CREDIT BANK LTD. |
|
90153882 |
2002-02-28 |
-0001-11-30 |
2016-08-02 |
3,000,000 |
DEVELOPMENT CREDIT BANK LTD. |
|
90153888 |
2002-04-22 |
-0001-11-30 |
2016-08-02 |
3,000,000 |
DEVELOPMENT CREDIT BANK LTD. |
|
90154518 |
1995-12-10 |
1997-11-06 |
2016-08-02 |
1,000,000 |
DEVELOPMENT CREDIT BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250