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EXECUTIVE TRADING COMPANY PRIVATE LIMITED




Executive Trading Company Private Limited is a Private incorporated on 13 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 249,440,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Executive Trading Company 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 Executive Trading Company Private Limited are Pankaj Sureka Rajkumar and Dhirendra Keshavlal Doshi.

Executive Trading Company Private Limited's Corporate Identification Number is (CIN) U51909MH1995PTC086378 and its registration number is 86378.Its Email address is [email protected] and its registered address is G-1, Ashirwad Building, Ahmedabad Street, Carnac Bunder Mumbai MH 400009 IN.

Current status of Executive Trading Company Private Limited is - Active.

Company Details

CIN

U51909MH1995PTC086378

Company Name

EXECUTIVE TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

86378

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 March 1995

Age of Company

29 years, 1 month, 12 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹250,000,000

Paid up capital

₹249,440,000

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 EXECUTIVE TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G-1, Ashirwad Building, Ahmedabad Street, Carnac Bunder Mumbai MH 400009 IN

Director Details

DIN Director Name Designation Appointment Date

00209530

PANKAJ SUREKA RAJKUMAR

Managing Director

13 March 1995

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Other Companies Associated with

Company Designation Appointment Date

EXECUTIVE PROPERTY DEVELOPERS LLP

Designated Partner

03 January 2017

TA TRADING LLP

Designated Partner

23 January 2017

EXECUTIVE STEEL PRIVATE LIMITED

Director

31 May 2011

PRIME CIVIL CONSTRUCTION SERVICESPRIVATE LIMITED

Director

31 July 2008

SHIVOM TECHNICAL SUPPORT SERVICESPRIVATE LIMITED

Director

30 December 2008

GAMA BUSINESS MANAGEMENT SERVICESPRIVATE LIMITED

Director

29 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08137643

DHIRENDRA KESHAVLAL DOSHI

Director

30 September 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Dhirendra Keshavlal Doshi is not associated with any company.

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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Companies with Similar Address

CIN

Name

Address

U51909MH1995PTC086378
EXECUTIVE TRADING COMPANY PRIVATE LIMITED G-1, Ashirwad Building, Ahmedabad Street, Carnac Bunder Mumbai MH 400009 IN
U74910MH2008PTC189233
SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED G-1, Ashirwad Building, Ahmedabad Street, Carnac Bunder, Mumbai MH 400009 IN
U70102MH2008PTC183865
EXECUTIVE DEVELOPERS PRIVATE LIMITED G-1, Ashirwad Building, Ahmedabad Street, Carnac Bunder. Mumbai MH 400009 IN
U93090MH2009PTC189974
GAMA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED G-1, Ashirwad Building, Ahmedabad Street, Carnac Bunder MUMBAI MH 400009 IN
AAI-3567
TA TRADING LLP G-1, Ashirwad, Ahmedabad Street, Carnac Bunder, Masjid. Mumbai Mumbai City MH 400009 IN
U27100MH2014PTC258132
TA TRADING PRIVATE LIMITED G-1,GR. FLR, Ashirwad Building,Ahemdabad street, carnac Bunder,Muzid (east) Mumbai Mumbai City MH 400009 IN
U74900MH2009PTC196300
PEACOCK HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED Unit No. G-1,GRD FLR,Ashirwad Building, 64E, Ahemdabad Street,Carnac Bunder, Mumbai Mumbai City MH 400009 IN
U74120MH2011PTC218115
EXECUTIVE STEEL PRIVATE LIMITED G-1, GROUND FLOOR, ASHIRWAD PREMISES CO-OP SOC LTD 64/E, AHMEDABAD STREET, CARNAC BUNDER MUMBAI MH 400009 IN
U27205MH2010PTC202214
SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED 103, Floor 1st, Arihant Building, Ahmedabad Street, Carnac Bunder, Masjid Bunder (E) MUMBAI Mumbai City MH 400009 IN
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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

10317275

2010-02-10

2012-10-18

2016-01-21

350,000,000

PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD.

10469270

2013-12-27

2014-03-19

2015-07-11

1,890,000,000

DENA BANK

10489901

2014-03-21

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

100,000,000

Punjab and Maharashtra Co-operative Bank Limited

10514094

2014-08-13

-

-

Book debts; Movable property (not being pledge)

1,150,000,000

UNION BANK OF INDIA

10553128

2015-02-27

-

-

Book debts; Movable property (not being pledge)

250,000,000

UNION BANK OF INDIA

10587651

2015-07-10

-

-

Movable property (not being pledge)

475,000,000

UNION BANK OF INDIA

10627381

2015-12-22

-

-

Book debts; Movable property (not being pledge)

500,000,000

UNION BANK OF INDIA

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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