CIN |
|
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Company Name |
HONESTY TRADING AND AGENCIES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
139011 |
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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 |
05 February 2003 |
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Age of Company |
21 years, 2 month, 14 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 |
₹500,000 |
|
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 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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Click here to view all available financial documents and regulatory filings of HONESTY TRADING AND AGENCIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
45 & 46, Ideal Industrial Estate, Mathuradas Mill Compound, Senapati Bapat Marg, Lower Parel Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01068855 |
Director |
18 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
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08063848 |
Director |
08 February 2018 |
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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 |
|---|---|---|
U51909MH2003PTC139011 |
HONESTY TRADING AND AGENCIES PRIVATE LIMITED | 45 & 46, Ideal Industrial Estate, Mathuradas Mill Compound, Senapati Bapat Marg, Lower Parel Mumbai City MH 400013 IN |
U65999MH2008PTC179764 |
KRAFTEX SECURITIES PRIVATE LIMITED | 45 & 46 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN |
AAI-2480 |
AQUA TRADING LLP | 45&46,Ideal Industrial Estate, Senapati Bapat Marg Mathuradas Mill Compound, Lower Parel NA Mumbai Mumbai City Maharashtra 400013 |
U51909MH2003PTC139854 |
KRAFTEX TRADING PRIVATE LIMITED | 45-46 IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN |
U22219MH1987PTC044140 |
SUMANGAL PACKAGING INDUSTRIES PVT LTD | 45-46, IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN |
AAC-9865 |
PAPTEX DISTRIBUTORS LLP | 45-46 IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL NA MUMBAI Mumbai City Maharashtra 400013 |
AAP-0250 |
KRAFTEX SECURITIES LLP | 45 & 46 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILL COMPOUND, SENAPATI BAPAT MARG, NA MUMBAI Mumbai City Maharashtra 400013 |
AAY-0864 |
WEST SEAS ENTERPRISES LLP | 45, 46, 1st floor, Ideal Indls Estate, Mathuradas Mill Compound, S B Marg, Lowe r Parel Mumbai Mumbai City MH 400013 IN |
ABB-9123 |
IAP Papers LLP | 22/23 and 45/4, Floor-1, Plot-124/126, Ideal Industrial Estate, Senapati Bapat Marg, Mathuradas Mill Compound, Lower Parel, Mumbai Maharashtra 400013 |
| 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
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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
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250