CIN |
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Company Name |
KHANVEL TRADEPLACE PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
167174 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 January 2007 |
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Age of Company |
17 years, 2 month, 28 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2011 |
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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 KHANVEL TRADEPLACE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B - 102, CONCORDE, 2 W, CROSS ROAD, LOKHANDWALA COMPLEX, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00041776 |
Additional Director |
15 May 2009 |
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Other Companies Associated with
Previous Companies Associated with
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01674687 |
Additional Director |
17 April 2012 |
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Other Companies Associated with
Previous Companies Associated with
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01992501 |
Additional Director |
17 April 2012 |
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Other Companies Associated with
Previous Companies Associated with
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02209089 |
Additional Director |
15 May 2009 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55101MH2014PTC255648 |
YASHOBHOOMI HOSPITALITY PRIVATE LIMITED | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
AAO-8262 |
YASHOBHOOMI HOSPITALITY LLP | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI Mumbai City MH 400053 IN |
U70109MH2021PTC373136 |
YASHOBHOOMI LANDCOM PRIVATE LIMITED | B-2, 102 A, APEKSHA CHS LTD., LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
U74900MH2009PTC191891 |
GREENROCK CONSULTANCY SERVICES PRIVATE LIMITED | B-6, Medhavi, 2nd Cross Road, Lokhandwala Complex, Azad Nagar, Andheri(West), Mumbai Mumbai City MH 400053 IN |
U74999MH2019PTC334878 |
UNOLIGO SOLUTIONS PRIVATE LIMITED | B-2, MANJU BUNGLOW, SWAMI SAMARTH NGR, CROSS ROAD NO. 3, LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI Mumbai City MH 400053 IN |
U72900MH2016PTC271961 |
TRUMPET DIGITAL PRIVATE LIMITED | 503/B, Versova Concord CHS Ltd. Cross Road No. 2 Lokhandwala Complex , Andheri (west) Mumbai Mumbai City MH 400053 IN |
U72200MH1997PTC105493 |
SCOPE INTRANET SOLUTIONS PRIVATE LIMITED | B-53 NUTAN ABHISHEK CHS2ND CROSS ROAD PLOT NO 12 LOKHANDWALA COMPLEX ANDHERI W MUMBAI Mumbai City MH 400053 IN |
U92190MH1997PTC106381 |
RON CREATIONS PRIVATE LIMITED | 702/2 B, Excellency CHS LTD, 4th floor, Cross Road Lokhandwala Complex, Versova, Andheri (west) Mumbai Mumbai City MH 400053 IN |
U31909MH2016PTC288460 |
NAZU ENGINEERING ENTERPRISES PRIVATE LIMITED | 203, RICHMOND, 2ND CROSS ROAD, LOKHANDWALA COMPLEX, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 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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Change of directors
Filing of financials
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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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