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EXEMPLARY TRADING AND AGENCIES LTD




Exemplary Trading And Agencies Ltd is a Public incorporated on 21 October 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. 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.]

Exemplary Trading And Agencies Ltd'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 Exemplary Trading And Agencies Ltd are Shreyas Dineshchandra Mehta, Samira Shreyas Mehta and Viral Shreyas Mehta.

Exemplary Trading And Agencies Ltd's Corporate Identification Number is (CIN) U51900MH1981PLC025486 and its registration number is 25486.Its Email address is [email protected] and its registered address is 13th Floor, 1301 - C, B & C Wing, C/66, G Block, One BKC, Opposite Bank of Baroda, Bandra (East) Mumbai Mumbai City MH 400051 IN.

Current status of Exemplary Trading And Agencies Ltd is - Active.

Company Details

CIN

U51900MH1981PLC025486

Company Name

EXEMPLARY TRADING AND AGENCIES LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

25486

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 October 1981

Age of Company

42 years, 6 month, 23 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

₹500,000

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

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 EXEMPLARY TRADING AND AGENCIES LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

13th Floor, 1301 - C, B & C Wing, C/66, G Block, One BKC, Opposite Bank of Baroda, Bandra (East) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00847747

SHREYAS DINESHCHANDRA MEHTA

Director

07 May 1991

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Other Companies Associated with

Company Designation Appointment Date

VSM DIAMONDS PRIVATE LIMITED

Director

14 March 2011

VDIL SEEPZ INDIA PRIVATE LIMITED

Director

15 February 2013

GROWN DIAMOND (INDIA) PRIVATE LIMITED

Director

23 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01216203

SAMIRA SHREYAS MEHTA

Director

07 May 1991

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Other Companies Associated with

Company Designation Appointment Date

Currently Samira Shreyas Mehta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03426570

VIRAL SHREYAS MEHTA

Director

07 September 2012

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Other Companies Associated with

Company Designation Appointment Date

VSM DIAMONDS PRIVATE LIMITED

Director

14 March 2011

GROWN DIAMOND (INDIA) PRIVATE LIMITED

Director

23 January 2016

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

No companies with similar addresses found

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

90186641

1999-02-08

-

-

7,500,000

BANK OF INDIA

90186853

2001-05-29

-

-

7,500,000

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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