CIN | |
Company Name | HERALDS TRADING PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 108922 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 20 June 1997 |
Age of Company | 26 years, 9 month, 8 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 | 12 |
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Authorised Capital | ₹7,500,000 |
Paid up capital | ₹5,000,000 |
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 HERALDS TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
502, SUNIL ENCLAVE, 307, PERIERA, HILL ROAD, OFF. ANDHERI KURLA ROAD, ANDHERI (E), MUMBAI MH 400099 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00057328 | Director | 24 September 1997 | ||||||||||||||||||||||
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00064534 | Managing Director | 05 February 1999 | ||||||||||||||||||||||
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00077419 | Director | 01 July 2013 | ||||||||||||||||||||||
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00376118 | Director | 20 June 1997 | ||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U74140MH1990PTC058858 | BIOREX BIOSCIENCES PRIVATE LIMITED | 502, SUNIL ENCLAVE, 307, PERIERA HILL ROAD OFF. ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI Bandra Suburban MH 400099 IN |
U26931MH2008PTC243333 | MAGICRETE BUILDING SOLUTIONS PRIVATE LIMITED | Unit No. 401, 4th Floor, Sunil Enclave, Pereira Hill Road, Andheri Kurla Road, Andheri E ast, NA Mumbai Mumbai City MH 400099 IN |
U24110MH1994PTC076431 | DORADO CHEM PRIVATE LIMITED | 302 3RD FLOOR SUNIL ENCLAVEPEREIRA HILL ROAD OFF ANDHERI KURLA ROAD ANDHERI (E) MUMBAI MH 400099 IN |
U67190MH1997PTC105318 | SPARC CAPFIN ADVISORS PRIVATE LIMITED | Unit No. 702, Sunil Enclave Premises C.S. Ltd. Pereira Hill Road, Off Andheri Kurla Road Andheri East Mumbai City MH 400099 IN |
U45201MH2002PTC135564 | AGOG PROPERTIES PRIVATE LIMITED | 402 CTS No307 Sunil Enclave Premises Co-op Soc Ltd Pereira Hill Road, Off M.V. Road, Andheri -East Mumbai Mumbai City MH 400099 IN |
U67200MH2019PTC327226 | CHERRY BLOSSOM FOREX PRIVATE LIMITED | OFFICE NO 208 FLR 2 ANJANI COMPLEX PARERIA HILL ROAD OFF ANDHERI KURLA ROAD ANDHERI E MUMBAI Mumbai City MH 400099 IN |
U74120MH2012PTC232844 | CHOICE NATURALS PRIVATE LIMITED | 104,Shreya House,Pareira Hill Road,Off Andheri- Kurla Road, Opp.Guru Nanak Petrol Pump,Andheri(E), Mumbai Mumbai City MH 400099 IN |
U72900MH2011PTC223300 | GENESYS MICROSYSTEMS PRIVATE LIMITED | 207, Anjani Complex, Nr. WEH Metro Station Pereira Hill Road off Andheri-Kurla Rd Andheri (E) Mumbai Mumbai City MH 400099 IN |
AAB-9142 | SPARC INTEGRATED SOLUTIONS LLP | Unit No. 702, Sunil Enclave Premises C. S. Ltd. Pereira Hill Road, Off Andheri Kurla Rd, Andheri E NA Mumbai Mumbai City Maharashtra 400099 |
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 |
10417058 | 2013-03-22 | - | - | 900,000 | Bank of India | |
80061646 | 1999-09-09 | 2013-07-27 | - | 14,500,000 | Bank of India | |
80061647 | 1999-09-09 | 2013-07-27 | - | 10,000,000 | Bank of India | |
90155312 | 2001-12-22 | - | - | Immovable property or any interest therein | 5,600,000 | BANK OF INDIA |
90157276 | 1999-09-09 | 2001-12-22 | - | 1,500,000 | BANK OF INDIA | |
100062915 | 2016-11-01 | - | - | Motor Vehicle (Hypothecation) | 900,000 | Bank of India |
Establishment Name | City | Pincode | Address |
HERALDS TRADING PVT.LTD, | BANDRAMUMBAI-I | 400055 | 201,203 "A" WING,2ND FLR, VINAYBHAVYA COMPLEX,CST RD,SANTACRUZ E MUMBAI |
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