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K L MUNDHRA INVESTMENTS AND TRADING PVT LTD




K L Mundhra Investments And Trading Pvt Ltd is a Private incorporated on 20 June 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,021,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

K L Mundhra Investments And Trading 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 2014.

Directors of K L Mundhra Investments And Trading Pvt Ltd are Santoshkumar Mannalal Mundhra and Shreekishan Mannalal Mundhra.

K L Mundhra Investments And Trading Pvt Ltd's Corporate Identification Number is (CIN) U65990MH1989PTC052263 and its registration number is 52263.Its Email address is [email protected] and its registered address is 805 RAJENDRA RATNA MAHESHNAGAR S V ROAD GOREGAON (W) MUMBAI MH 400062 IN.

Current status of K L Mundhra Investments And Trading Pvt Ltd is - Amalgamated.

Company Details

CIN

U65990MH1989PTC052263

Company Name

K L MUNDHRA INVESTMENTS AND TRADING PVT LTD

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

52263

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 June 1989

Age of Company

34 years, 9 month, 29 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹2,500,000

Paid up capital

₹1,021,000

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 2014

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 K L MUNDHRA INVESTMENTS AND TRADING PVT LTD



Contact Details

Email ID: [email protected]

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Address:

805 RAJENDRA RATNA MAHESHNAGAR S V ROAD GOREGAON (W) MUMBAI MH 400062 IN

Director Details

DIN Director Name Designation Appointment Date

00094962

SANTOSHKUMAR MANNALAL MUNDHRA

Director

20 June 1989

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

25 August 2014

SUNRAYS CONTAINERS PRIVATE LIMITED

Director

18 November 2009

C M MUNDHRA FOUNDATION

Director

01 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00094994

SHREEKISHAN MANNALAL MUNDHRA

Director

20 June 1989

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Other Companies Associated with

Company Designation Appointment Date

SUNRAYS CONTAINERS PRIVATE LIMITED

Director

18 November 2009

C M MUNDHRA FOUNDATION

Director

01 March 2022

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

U65993MH1988PTC047557
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U65991MH2006PTC160076
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FUTURE VFX & MEDIA PRIVATE LIMITED 801, UNIQUE TOWER, OFF. S. V. ROAD, GOREGAON (W) MUMBAI-400062 MUMBAI Mumbai City MH 400062 IN
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SPEED 4 PREFAB SOLUTIONS PRIVATE LIMITED OFFICE NO. 501, 5TH FLOOR, PRATEIK PLAZA, NR. MTNL S.V. ROAD,GOREGAON (W), MUMBAI-400062 MUMBAI Mumbai City MH 400062 IN
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EMBRYO FINANCIAL SERVICES PRIVATE LIMITED 602 RAJENDRA RATNAMAHESH NAGAR S V ROAD GOREGAON (W) MUMBAI MH 400062 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

No charges found

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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