CIN | |
Company Name | HAFSHA TRADING PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 135423 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 05 April 2002 |
Age of Company | 21 years, 11 month, 24 days |
Activity | Wholesale of household goods Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹10,000,000 |
Paid up capital | ₹10,000,000 |
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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Click here to view all available financial documents and regulatory filings of HAFSHA TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GULZAR HOUSE6 S V ROAD NEAR N L HIGH SCHOOL MALAD WEST MUMBAI MH 400064 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00142868 | Director | 05 April 2002 | ||||||||||||||||
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00161175 | Director | 05 April 2002 | ||||||||||||||||
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00161264 | Director | 05 April 2002 | ||||||||||||||||
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06895394 | Director | 08 December 2014 | ||||||||||||||||
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06895551 | Director | 08 December 2014 | ||||||||||||||||
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06895684 | Director | 08 December 2014 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U74999MH2015PTC262533 | HETA PERSONNEL SERVICES PRIVATE LIMITED | A-4/6, BHADRAN NAGAR, NEAR N. L. HIGH SCHOOL, S. V. ROAD, MALAD (WEST), MUMBAI Mumbai City MH 400064 IN |
U74999MH2015PTC262534 | HETA OUTSOURCE SERVICES PRIVATE LIMITED | A-4/6, BHADRAN NAGAR, NEAR N. L. HIGH SCHOOL, S. V. ROAD, MALAD (WEST), MUMBAI Mumbai City MH 400064 IN |
U93000MH2000PTC127149 | ABM DATASOFT FINANCIAL SERVICES PRIVATE LIMITED | B-706, Dr.Gamber`s Residency,B/H Sanjar Furniture, Near N. L. High School, S. V. Road, Malad (West), Mumbai MH 400064 IN |
U52300MH2011PTC213590 | W R B MULTITRADE PRIVATE LIMITED | 401, RISHIKESH APARTMENT, OPP. N. L. HIGH SCHOOL S. V. ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
U72900MH2020PTC338065 | ELCO TECHNOLOGIES PRIVATE LIMITED | D 501, VISHAL COMPLEX CHS, S V ROAD, OPP N L HIGH SCHOOL, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U51504MH2006PTC166472 | T. I. S. INDU - SINO COTTON LINK PRIVATE LIMITED | B - 13, CHANDRAKIRAN BUILDING OPP. N. L . HIGH SCHOOL, S. V. ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
U45400MH2011PTC223285 | GADA DREAMZ & HIRISES DEVELOPERS PRIVATE LIMITED | B 702 Chitrakut Riddhi Vinayak Temple Lane Ajit Nagar Malad West Nr N L High School S V Road Mumbai Mumbai City MH 400064 IN |
U74999MH2010PTC206923 | ROY OFFSHORE AND SHIPPING PRIVATE LIMITED | GR. FLR NO. 1, PLOT 358, SARLA SADAN CO.OP.SOC NEAR N.L.HIGH SCHOOL, S.V.ROAD, MALAD (W) MUMBAI Mumbai City MH 400064 IN |
U26104MH1986PTC039564 | PRABHABA MARRIAGE HALL PRIVATE LIMITED | 3 CHANDRA KIRAN NARSING LANE S V ROAD OPP N L HIGH SCHOOL MALAD WEST MUMBAI MH 400064 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 |
10052189 | 2007-03-29 | 2013-12-13 | 2017-04-18 | 40,000,000 | UNION BANK OF INDIA | |
90235073 | 2004-09-08 | - | 2017-04-18 | Book debts | 7,500,000 | UNION BANK OF INDIA |
100196657 | 2018-06-25 | 2022-08-11 | - | 37,800,000 | YES BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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