CIN |
|
|
Company Name |
KAPASHI TRADING AND INVESTMENT PRIVATE L IMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
36720 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 July 1985 |
|
Age of Company |
38 years, 9 month, 16 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]. 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 |
₹2,500,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 KAPASHI TRADING AND INVESTMENT PRIVATE L IMITED
Email ID: -
Website: Click here to add.
Address:
NISHUVI, 4TH FLOOR,75,,DR.A.B.RD.,WORLI, MUM.18 W.E.F.16.01.2001.---------. MUMBAI MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1991PTC062790 |
PURPORTED INVESTMENTS PVT LTD | NISHUVI, 4TH FLOOR ,75 DR A -B RD, WOLRI MUMBAI-18 BOMBAY 23/1/2001 MH 000000 IN |
U74210MH1979PLC020964 |
ASIA AUTOMOTIVE LIMITED | 115, DR A B ROAD,WORLI, W.E.F. 01/003/2001 MUMBAI 400 018 MH 000000 IN |
U67120MH1987PTC045591 |
VIKA FINANCE PRIVATE LIMITED | 26/30 FORT FOUNDATION,3RD FLOOR,BAKE HOUSE LANE MUM.23 W.E.F.01.01.2001 MUMBAI-400023 MH 000000 IN |
U65910MH1996PLC099155 |
KUSHAL BIO-TECH LIMITED | ROOM NO.16 3RD FLOOR, RAJVIMANSION, 12/14 KAZI SYED STREET, MASJID., W, MUMBAI.9. W.E.F. 18-07-2001. MH 000000 IN |
U63090MH2001PTC131134 |
MAERSK LOGISTICS INDIA PRIVATE LIMITED | CG HOUSE, 11TH FLOOR,DR. ANNIE BESANT ROAD, WORLI COCLONY, MUMBAI 400 030. W.E.F.16.09.2003 F.18 MH 000000 IN |
U51900MH1996PTC098962 |
SRD EXIM PRIVATE LIMITED | ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. MUMBAI-400004.W.E.F.01.02.2002 MH 000000 IN |
U99999MH1949PTC007324 |
ANIL INTERNATIONAL CO PVT LTD | SHIVSAGAR ESTATE,A BASEMENT DR ANNIE BESANT RD,WORLI, MUMBAI-18 W.E.F.21.12.00 MH 000000 IN |
U15140MH1991PTC064417 |
GANESH LUBE OIL P.LTD. | 603 A,GASSWALA TOWERS,DR. P.G. SOLANKI PATH. , OFF LAMINGTON RD.MUMBAI-7 W.E.F. 30.01.2001. MH 000000 IN |
U27104MH2006PTC160932 |
INDU CORPORATION PRIVATE LIMITED (PART-IX) | NISHUVI 4TH FLR,75 DR.ANNIEBESANT RD WORLI MUMBAI-18 MUMBAI-18 MH 000000 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 |
90377834 |
1994-08-16 |
2002-03-15 |
- |
2,000,000 |
SYNDICATE BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250