CIN |
|
|
Company Name |
HYDRA TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
243068 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
07 May 2013 |
|
Age of Company |
10 years, 11 month, 18 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 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HYDRA TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI NAKA MUMBAI MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00032396 |
Managing Director |
01 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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07896723 |
Director |
23 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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09832724 |
Additional Director |
17 January 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51391MH2020PTC350206 |
SCHONEL GLOBAL SYNERGY PRIVATE LIMITED | 5A FLOOR-1 PLOT-81, B BARODAWALA MANSION DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, Mumbai Mumbai City MH 400018 IN |
U74999MH2019PTC329485 |
SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED | B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA WORLI MUMBAI Mumbai City MH 400018 IN |
U65990MH1978PTC020746 |
DANI SECURITIES PRIVATE LIMITED | 3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN |
U74900MH2014PTC258945 |
SQUARE3 DESIGNS PRIVATE LIMITED | 37, 3RD FLOOR, PLOT 167A, READY MONEY MANSION DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN |
U51101MH2007PTC171323 |
NIRJA COMMERCIALS PRIVATE LIMITED | 3-A, Barodawala Mansion, 81, Dr.Annie Besant Road,Worli Mumbai Mumbai City MH 400018 IN |
U74999MH2016PTC283060 |
LEVEL PLAYINGFIELD PRIVATE LIMITED | C 5-6 B-Wing, 3rd Floor, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
U67120MH1979PTC021907 |
DANI ENTERPRISES PRIVATE LIMITED | 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
U65990MH1980PTC023336 |
DANI TRADING AND INVESTMENTS PRIVATE LIM ITED | 3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN |
U67120MH1979PTC021873 |
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 3-A, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 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 |
100149446 |
2017-12-28 |
2021-06-11 |
2021-09-21 |
Immovable property or any interest therein; Pledge of Equity Shares |
1,515,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100251932 |
2019-03-20 |
2021-09-03 |
2021-12-21 |
Pledge of Equity Shares |
1,300,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
100290312 |
2019-08-29 |
- |
2022-05-19 |
Immovable property or any interest therein |
820,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100341167 |
2020-03-18 |
2022-09-20 |
- |
600,000,000 |
JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED |
|
100484326 |
2021-09-06 |
2023-05-26 |
- |
2,800,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
|
100557724 |
2022-03-16 |
- |
- |
Pledge on Equity Shares |
1,500,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100603823 |
2022-08-27 |
- |
- |
1,500,000,000 |
BAJAJ FINANCE LIMITED |
|
100679976 |
2023-02-03 |
- |
- |
1,750,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100687580 |
2023-02-20 |
- |
- |
1,500,000,000 |
BAJAJ FINANCE LIMITED |
|
100694520 |
2023-03-09 |
- |
- |
1,000,000,000 |
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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₹
250