CIN | |
Company Name | KAABIL TRADERS PRIVATE LIMITED |
Company Status | Amalgamated |
RoC | RoC-Mumbai |
Registration Number | 66763 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 14 May 1992 |
Age of Company | 31 years, 6 month, 29 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 |
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Authorised Capital | ₹100,000 |
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 2019 |
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Click here to view all available financial documents and regulatory filings of KAABIL TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
401/ 405, 4th Floor, Jolly Bhavan No. 1, 10 - New Marine Lines Mumbai Mumbai City MH 400020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00200630 | Director | 07 February 2008 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00775298 | Director | 30 May 2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02061365 | Director | 07 February 2008 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07145856 | Director | 24 August 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U67120MH1976PTC018829 | SOUND INVESTMENT COMPANY PRIVATE LIMITED | 401/ 405, 4th Floor, Jolly Bhavan No. 1, 10 - New Marine Lines Mumbai Mumbai City MH 400020 IN |
U67120MH1979PTC021930 | HORIZON INVESTMENT COMPANY PRIVATE LIMIT ED | 401/ 405, 4th Floor, Jolly Bhavan No. 1, 10 - New Marine Lines Mumbai Mumbai City MH 400020 IN |
U51900MH1972PTC015770 | NEW INDIA EXPORTS PRIVATE LIMITED | 401/ 405, 4th Floor, Jolly Bhavan No. 1, 10 - New Marine Lines Mumbai Mumbai City MH 400020 IN |
U51900MH1972PTC015868 | SPARKK ORGANICS PRIVATE LIMITED | 401/ 405, 4th Floor, Jolly Bhavan No. 1, 10 - New Marine Lines Mumbai Mumbai City MH 400020 IN |
U67120MH1980PTC023148 | KANVAI INVESTMENT COMPANY PRIVATE LIMITE D | 401/ 405, 4th Floor, Jolly Bhavan No. 1, 10 - New Marine Lines Mumbai Mumbai City MH 400020 IN |
U99999MH1973PTC016779 | TEMPLE GARMENT MANUFACTURING COMPANY PRIVATE LIMITED | 401/ 405, 4th Floor, Jolly Bhavan No. 1, 10 - New Marine Lines Mumbai Mumbai City MH 400020 IN |
U72900MH2020PTC352271 | ADD N SQUARE ENTERPRISE PRIVATE LIMITED | 10, New Marine Lines, Jolly Bhavan No.1 Office No. 417, 4th Floor, Churchgate Mumbai Mumbai City MH 400020 IN |
U40100MH1924PLC367564 | THE UNITED PROVINCES SUGAR COMPANY LIMITED | 401/405, Jolly Bhavan No 1, 10, New Marine Lines, Mumbai Mumbai City MH 400020 IN |
U72900MH2015FTC261753 | ASIAINFO TECHNOLOGIES (INDIA) PRIVATE LIMITED | 417, 4th Floor, Jolly Bhavan No. 1 10, New Marine Lines, Churchgate Mumbai Mumbai City MH 400020 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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