CIN |
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Company Name |
HI-SPEED TRADING AND INVESTMENT PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
110069 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 August 1997 |
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Age of Company |
26 years, 8 month, 13 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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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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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Click here to view all available financial documents and regulatory filings of HI-SPEED TRADING AND INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
508, ANURAG BUSINESS CENTRE, NEAR AMAR THEATRE, W T PATIL MARG, CHEMBUR MUMBAI Mumbai City MH 400071 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03204432 |
Director |
13 August 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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09081147 |
Additional Director |
01 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 |
|---|---|---|
U74999MH2016PTC285855 |
REVANSH POWER TECHNOLOGY INDIA PRIVATE LIMITED | 508 ANURAG BUSINESS CENTRE, NR AMAR THEATRE,W.T.PATIL MARG,CHEMBUR, MUMBAI Mumbai City MH 400071 IN |
U74999MH2007PLC166997 |
AAQUARIES GLOBAL INDUSTRIES LIMITED | 701, 7TH FLOOR,ANURAG BUSINESS CENTRE, NEAR AMAR THEATRE, W T PATIL MARG, CHEMBUR, MUMBAI Mumbai City MH 400071 IN |
U63090MH2007PTC174148 |
ALLIANCE MARINE AGENCIES PRIVATE LIMITED | 313, ANURAG BUSINESS CENTRE, W.T.P. MARG, NEAR AMAR THEATRE, CHEMBUR, MUMBAI Mumbai City MH 400071 IN |
U51494MH2007PTC172568 |
FACTOR - G EXPORT PRIVATE LIMITED | 412,Anurag Business Centre, Off W.T Patil Marg, Near Amar Cinema, Chembur Mumbai Mumbai City MH 400071 IN |
U74999MH2018PTC313937 |
SIABALTIC REMEDIES PRIVATE LIMITED | 401-403, ANURAG BUSINESS CENTRE , NR AMAR THEATRE W T PATIL MARG, CHEMBUR, MUMBAI Mumbai City MH 400071 IN |
U63040MH2010PTC199578 |
SAINATH LOGISTICS PRIVATE LIMITED | 110, 1st Floor, Anurag Business Centre, Off W.T.Patil Marg, Near Amar Cinema, Chembur Mumbai Mumbai City MH 400071 IN |
U74120MH2012PTC233551 |
ARWEN FRAGRANCES PRIVATE LIMITED | 605, ANURAG BUSINESS CENTER, W.T. PATIL MARG, NEAR AMAR CINEMA, CHEMBUR MUMBAI Mumbai City MH 400071 IN |
AAJ-3522 |
STOCK HOME SUPPLY CHAIN LLP | 609, ANURAG BUSINESS CENTR, PLOT NO 410, 411, W. T. PATIL MARG, CHEMBUR, NEAR AMAR CIN EMA, MUMBAI Mumbai City MH 400071 IN |
U93090MH2009PTC196506 |
ARX ENTERPRISES PRIVATE LIMITED | Unit No.111 &112,1st Floor, Anurag Business Centre Near Amar Cinema, Off W. T. Patil Marg, Mumbai Mumbai City MH 400071 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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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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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250