CIN |
|
|
Company Name |
GESSWEIN TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
153662 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 June 2005 |
|
Age of Company |
18 years, 10 month, 24 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹2,616,680 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of GESSWEIN TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Basement No. 3, SDF VI, SEEPZ - SEZ Andheri (E) Mumbai Mumbai City MH 400096 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00022896 |
Director |
13 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00271343 |
Director |
30 January 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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02848703 |
Director |
01 June 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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09397207 |
Director |
13 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2006PTC164900 |
SUMANI TRADING PRIVATE LIMITED | GROUND FLOOR UNIT NO. SDF VI, SEEPZ - SEZ, MIDC, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U36910MH2004PTC149964 |
KIARA JEWELLERY PRIVATE LIMITED | UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN |
U36911MH2022PTC375847 |
CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI(E) SEEPZ MIDC SEEPZ SEZ MUMBAI Mumbai MH 400096 IN |
U72200MH1992PTC066730 |
SYNTEL PRIVATE LIMITED | UNIT NO.112, SDF IV, SEEPZ, ANDHERI (E), MUMBAI Mumbai City MH 400096 IN |
U51398MH2005PTC155237 |
PURE DIA-JEWEL PRIVATE LIMITED | UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U74999MH2015FTC266605 |
ASHIR SERVICES PRIVATE LIMITED | UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST MUMBAI Mumbai City MH 400096 IN |
U30006MH1995PTC084906 |
DESS COMPUTERS PRIVATE LIMITED | 174 B,A Wing,SDF VI, SEEPZ ,Andheri( E ) Mumbai Mumbai City MH 400096 IN |
U22220MH2007PLC322853 |
LUMINA DATAMATICS LIMITED | Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) Mumbai Mumbai City MH 400096 IN |
U72900MH1995PLC135094 |
INFRASOFT TECHNOLOGIES LIMITED | UNIT NO 86 & 87, SDF III, SEEPZ, SEZ, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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