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HUMID INVESTMENTS AND TRADERS PVT LTD




Humid Investments And Traders Pvt Ltd is a Private incorporated on 08 September 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Humid Investments And Traders Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Humid Investments And Traders Pvt Ltd are Sanjay Harbanslal Kapoor and Arun Prabhakar Patil.

Humid Investments And Traders Pvt Ltd's Corporate Identification Number is (CIN) U67120MH1988PTC048764 and its registration number is 48764.Its Email address is [email protected] and its registered address is OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN.

Current status of Humid Investments And Traders Pvt Ltd is - Active.

Company Details

CIN

U67120MH1988PTC048764

Company Name

HUMID INVESTMENTS AND TRADERS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

48764

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 September 1988

Age of Company

35 years, 7 month, 12 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HUMID INVESTMENTS AND TRADERS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN

Director Details

DIN Director Name Designation Appointment Date

00092676

SANJAY HARBANSLAL KAPOOR

Director

21 September 1988

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30 April 2019

ATREYI OVERSEAS PRIVATE LIMITED

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01 August 1994

BRIJ REAL ESTATE AND PROPERTY PRIVATELIMITED

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IKEBONSAI INVESTMENTS AND TRADERSPRIVATE LIMITED

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MOGRA INVESTMENTS PRIVATE LIMITED

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GOLDVIEW SECURITIES PVT LTD

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31 January 2001

VIBRANT SECURITIES PRIVATE LIMITED

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03 February 1994

SATIDHAM EXPORTS PRIVATE LIMITED

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01 April 1993

HARMONY SECURITIES PVT LTD

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00350200

ARUN PRABHAKAR PATIL

Director

31 March 1997

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GULMOHAR FARMS PVT LTD

Director

01 February 1998

BUDHA AGRO FARM PVT LTD

Director

01 February 1998

SARLA SYNTHETICS PRIVATE LIMITED

Director

01 February 1998

EQUIPMENT MANAGEMENT COMPANY (INDIA)LIMITED

Director

31 May 2019

CONSOLIDATED INFRASTRUCTURE COMPANYPRIVATE LIMITED

Additional Director

16 May 2022

HIDDENBIRD INFRASTRUCTURES PRIVATELIMITED

Director

06 January 2021

PRAGMATIC TRADERS P LTD

Director

31 March 1997

ALMORA TRADING PRIVATE LIMITED

Director

19 July 2019

ATREYI OVERSEAS PRIVATE LIMITED

Director

01 February 1998

ARVI TRADING PRIVATE LIMITED

Director

10 April 2002

BRIJ REAL ESTATE AND PROPERTY PRIVATELIMITED

Director

01 February 1998

IKEBONSAI INVESTMENTS AND TRADERSPRIVATE LIMITED

Director

01 February 1998

MOGRA INVESTMENTS PRIVATE LIMITED

Additional Director

16 May 2022

GOLDVIEW SECURITIES PVT LTD

Director

01 February 1998

AMIDTOWN INSURANCE SERVICES PRIVATELIMITED

Director

11 February 2003

VIBRANT SECURITIES PRIVATE LIMITED

Director

19 May 2003

SATIDHAM EXPORTS PRIVATE LIMITED

Director

01 February 1998

YASHIKA ESTATE AND DEVELOPERS PRIVATELIMITED

Director

22 October 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1988PTC048764
HUMID INVESTMENTS AND TRADERS PVT LTD OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN
U01110MH1985PTC037240
BUDHA AGRO FARM PVT LTD OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE, EAST MUMBAI Mumbai City MH 400057 IN
U51100MH1981PTC024109
K INSTRUMENTATIONS MARKETING PVT LTD OFFICE NO.202 2ND FLOOR,MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN
U17110MH1991PTC062760
SARLA SYNTHETICS PRIVATE LIMITED OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN
U99999MH1994PTC081953
YASHIKA ESTATE AND DEVELOPERS PRIVATE LIMITED OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN
U51900MH1994PTC079626
ATREYI OVERSEAS PRIVATE LIMITED OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN
U51900MH1991PTC059722
MILKWAY TRADING PRIVATE LIMITED OFFICE NO.202 2ND FLOOR,MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN
U01100MH1985PTC037237
GULMOHAR FARMS PVT LTD OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN
U65921MH1994PTC080587
BRIJ REAL ESTATE AND PROPERTY PRIVATE LIMITED OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90239568

1990-12-12

-

-

7,500,000

ORIENTAL BANK OF COMMERCE

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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