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ELFORD TRADING & INVESTMENT PRIVATE LIMITED




Elford Trading & Investment Private Limited is a Private incorporated on 02 January 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. 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].

Elford Trading & Investment Private Limited's Annual General Meeting (AGM) was last held on 08 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Elford Trading & Investment Private Limited are Pradip Kumar Churiwal and Anita Churiwal.

Elford Trading & Investment Private Limited's Corporate Identification Number is (CIN) U67120WB1997PTC082496 and its registration number is 82496.Its Email address is etipl1997@gmail.com and its registered address is KONCHOWKI, BHASA BISHUPUR, DIAMOND HARBOUR ROAD KOLKATA WB 743502 IN .

Current status of Elford Trading & Investment Private Limited is - Active.

Company Details

CIN

U67120WB1997PTC082496

Company Name

ELFORD TRADING & INVESTMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

82496

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 January 1997

Age of Company

25 years, 10 month, 29 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

-

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

08 November 2021

Date of Latest Balance Sheet

31 March 2021

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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Contact Details

Email ID: etipl1997@gmail.com

Website: Click here to add.

Address:

KONCHOWKI, BHASA BISHUPUR, DIAMOND HARBOUR ROAD KOLKATA WB 743502 IN

Director Details

DIN Director Name Designation Appointment Date

00337132

PRADIP KUMAR CHURIWAL

Director

18 December 2002

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00729306

ANITA CHURIWAL

Director

12 December 2003

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Company Designation Appointment Date

CHURIWALA INVESTMENT LTD

Director

18 December 1995

REGENCY PLAZA PVT.LTD.

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09 January 2008

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06 April 2018

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Additional Director

28 January 2022

CHURIWALA REALTORS PRIVATE LIMITED

Director

07 January 2019

ENGICON MARKETING PRIVATE LIMITED

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04 January 2017

STAR TRACK PVT LTD

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25 August 2004

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28 May 2018

MACNEILL MART PRIVATE LIMITED

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13 July 2020

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Designated Partner

23 February 2021

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27 July 2020

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Director

07 September 2022

STARTRACK REALCON PRIVATE LIMITED

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Designated Partner

24 November 2021

KK EXPORTS PVT LTD

Director

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ANITA INFRASTRUCTURE PRIVATE LIMITED

Director

03 February 2009

STARTRACK RESIDENCES LLP

Designated Partner

08 October 2021

ELFORD PROPERTIES LLP

Designated Partner

08 October 2021

STURDY BARTER PVT.LTD.

Director

16 October 2021

MACNEILL DEVELOPERS LLP

Designated Partner

23 September 2020

STARTRACK PROPERTIES LLP

Designated Partner

15 February 2021

ELEGANT RESIDENCES LLP

Designated Partner

02 July 2021

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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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

100203551

2018-09-10

-

-

30,265,000

PNB HOUSING FINANCE 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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