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FILLMORE TRADING AND INVESTMENT PVT LTD




Fillmore Trading And Investment Pvt Ltd is a Private incorporated on 24 July 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 9,700,000. 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.]

Fillmore Trading And Investment Pvt 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 Fillmore Trading And Investment Pvt Ltd are Shonit Prakashchand Dalmia and Karunakar Sherigar Mudda.

Fillmore Trading And Investment Pvt Ltd's Corporate Identification Number is (CIN) U51900MH1992PTC067871 and its registration number is 67871.Its Email address is [email protected] and its registered address is MITTAL INDUSTRIALESTATE BLDG.NO 7 GR FLOOR SAKINAKA ANDHERI EAST MUMBAI MH 400059 IN.

Current status of Fillmore Trading And Investment Pvt Ltd is - Active.

Company Details

CIN

U51900MH1992PTC067871

Company Name

FILLMORE TRADING AND INVESTMENT PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

67871

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 July 1992

Age of Company

31 years, 9 month, 1 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

₹12,500,000

Paid up capital

₹9,700,000

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 FILLMORE TRADING AND INVESTMENT PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MITTAL INDUSTRIALESTATE BLDG.NO 7 GR FLOOR SAKINAKA ANDHERI EAST MUMBAI MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

00059650

SHONIT PRAKASHCHAND DALMIA

Director

30 January 2007

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Company Designation Appointment Date

TRADE BAZAAR HOMETECH VENTURES LLP

Body Corporate DP Nominee

19 October 2011

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Designated Partner

03 February 2014

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Designated Partner

26 February 2014

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Designated Partner

26 March 2015

EMBELLISH HOUSES LLP

Individual Partner

11 May 2020

KONARK REALTY LLP

Designated Partner

20 January 2022

KONARK SYNTHETIC LIMITED

Managing Director

26 August 2005

KONARK SILK MILLS PRIVATE LIMITED

Director

01 October 2003

EXCEL SYNTHETIC PRIVATE LIMITED

Director

27 September 2005

ANILINE CONSTRUCTION COMPANY PRIVATELIMITED

Director

25 June 2012

KONARK GUJARAT PV PRIVATE LIMITED

Director

12 August 2010

KONARK WIND PROJECTS PRIVATE LIMITED

Director

25 August 2010

KONARK PV PRIVATE LIMITED

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18 August 2010

KONARK AGRAWAL LAND PRIVATE LIMITED

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18 August 2010

ATHENE CONSTRUCTION PRIVATE LIMITED

Additional Director

25 June 2012

GOKULDHAM REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED

Wholetime Director

16 August 2010

DYNASHKO REALTY PRIVATE LIMITED

Director

18 July 2018

ANILINE PROPERTIES PRIVATE LIMITED

Director

12 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06826927

KARUNAKAR SHERIGAR MUDDA

Director

27 February 2014

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Other Companies Associated with

Company Designation Appointment Date

KONARK WIND PROJECTS PRIVATE LIMITED

Director

02 September 2015

KONARK PV PRIVATE LIMITED

Director

02 September 2015

KONARK INFRATECH PRIVATE LIMITED

Director

25 April 2022

KAYO INVESTMENTSANDFINANCE PVT LTD

Director

27 February 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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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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