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CARTRADE FINANCE PRIVATE LIMITED




Cartrade Finance Private Limited is a Private incorporated on 01 July 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 25,000,000. 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].

Cartrade Finance 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 Cartrade Finance Private Limited are Akshay Shankar, Vikram Amarnath Alva and Aneesha Bhandary.

Cartrade Finance Private Limited's Corporate Identification Number is (CIN) U67100MH2019PTC327412 and its registration number is 327412.Its Email address is [email protected] and its registered address is Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg PRABHADEVI, MUMBAI Mumbai City MH 400025 IN.

Current status of Cartrade Finance Private Limited is - Active.

Company Details

CIN

U67100MH2019PTC327412

Company Name

CARTRADE FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

327412

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 July 2019

Age of Company

4 years, 9 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

₹30,000,000

Paid up capital

₹25,000,000

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 CARTRADE FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg PRABHADEVI, MUMBAI Mumbai City MH 400025 IN

Director Details

DIN Director Name Designation Appointment Date

02205532

AKSHAY SHANKAR

Director

02 November 2020

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Other Companies Associated with

Company Designation Appointment Date

SHRIRAM AUTOMALL INDIA LIMITED

Director

07 February 2018

NASSAU IT SERVICES PRIVATE LIMITED

Director

16 May 2007

TRADE BIZ INDIA PRIVATE LIMITED

Director

01 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07455611

VIKRAM AMARNATH ALVA

Director

02 November 2020

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Other Companies Associated with

Company Designation Appointment Date

SHRIRAM AUTOMALL INDIA LIMITED

Director

07 February 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07779195

ANEESHA BHANDARY

Director

01 July 2019

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Other Companies Associated with

Company Designation Appointment Date

CARTRADE TECH LIMITED

Director

23 April 2021

SHRIRAM AUTOMALL INDIA LIMITED

Director

07 February 2018

SOBEK AUTO INDIA PRIVATE LIMITED

Additional Director

11 August 2023

AUTOMOTIVE EXCHANGE PRIVATE LIMITED

Director

02 August 2018

CARTRADE FOUNDATION

Director

12 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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CIN

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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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