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CERATTO TRADING PRIVATE LIMITED




Ceratto Trading Private Limited is a Private incorporated on 09 May 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 39,400,000 and its paid up capital is Rs. 39,400,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Ceratto 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 2019.

Directors of Ceratto Trading Private Limited are Kishan Gangaram Hirani, Arun Hirani, Rhea Pradeep Hirani, Satyam Premji Vadher, Santosh Kashiram Warang and Pushpa Kishan Hirani.

Ceratto Trading Private Limited's Corporate Identification Number is (CIN) U51101MH2007PTC170691 and its registration number is 170691.Its Email address is [email protected] and its registered address is Flat No, B-2, Asha Colony, Juhu Tara Road, Juhu, Mumbai Mumbai City MH 400049 IN.

Current status of Ceratto Trading Private Limited is - Active.

Company Details

CIN

U51101MH2007PTC170691

Company Name

CERATTO TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

170691

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 May 2007

Age of Company

16 years, 10 month, 20 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹39,400,000

Paid up capital

₹39,400,000

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 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

Click here to view all available financial documents and regulatory filings of CERATTO TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat No, B-2, Asha Colony, Juhu Tara Road, Juhu, Mumbai Mumbai City MH 400049 IN

Director Details

DINDirector NameDesignationAppointment Date

01286102

KISHAN GANGARAM HIRANI

Director

12 October 2010

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CompanyDesignationAppointment DateCessation Date

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02005338

ARUN HIRANI

Director

04 January 2008

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HIRANI ESTATES AND INVESTMENT PRIVATELIMITED

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12 February 2020

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06555481

RHEA PRADEEP HIRANI

Director

09 October 2017

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SATYAM PREMJI VADHER

Additional Director

15 September 2017

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SANTOSH KASHIRAM WARANG

Director

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PUSHPA KISHAN HIRANI

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09 October 2017

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10124483

2008-09-16

-

2011-12-07

102,500,000

HDFC BANK LIMITED

10160763

2009-05-12

-

2011-10-05

450,000,000

STATE BANK OF INDIA

100136637

2017-10-31

-

-

17,500,000

Bank of India

Establishments Details

Establishment NameCityPincodeAddress

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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