CIN |
|
|
Company Name |
KHAZANA TRADELINKS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
252693 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
15 February 1995 |
|
Age of Company |
29 years, 2 month, 5 days |
|
Activity |
Non-specialized retail trade in stores 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 |
₹717,650,000 |
|
Paid up capital |
₹684,909,480 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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 KHAZANA TRADELINKS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
204,VEENA CHAMBERS, 2ND FLOOR DALAL STREET, FORT MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00165313 |
Director |
27 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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01636273 |
Director |
15 January 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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09226029 |
Director |
01 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
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AVYPR2689D |
Company Secretary |
05 November 2019 |
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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 |
|---|---|---|
U51900MH2000PTC126039 |
AGROSURG IRRADIATORS (INDIA)) PRIVATE LIMITED | 209, 2nd Floor , Plot No-21 ,Veena Chambers, Dalal Street, Fort, Mumbai Mumbai City MH 400001 IN |
U27200MH1927PTC001334 |
COLLINSON AND COMPANY PRIVATE LIMITED | 2nd FLOOR, DAS CHAMBERS 25, Dalal Street, Fort MUMBAI Mumbai City MH 400001 IN |
U72200MH2005PTC151678 |
SYNAGE SOFTWARE PRIVATE LIMITED | 301, 3rd Floor, Veena Chambers, 21, Dalal Street, Fort Mumbai Mumbai City MH 400001 IN |
U67190MH2012PTC228550 |
DHN CAPITAL PRIVATE LIMITED | 117, VEENA CHAMBERS, 1st FLOOR, 21, DALAL STREET, FORT, MUMBAI Mumbai City MH 400001 IN |
U67120MH1991PTC062870 |
CHALLANGER INVESTMENTS AND TRADING PRIVATE LIMITED | 312, FLOOR 3, PLOT-21 VEENA CHAMBERS, DALAL STREET, BOMBAY STOCK EXCHANGE, FORT MUMBAI Mumbai City MH 400001 IN |
U92419MH2013PTC245768 |
THE COMEDY STORE (INDIA) PRIVATE LIMITED | C/O DESAI & DIWANJI, 2ND FLOOR, P - 36 LENTIN CHAMBERS, DALAL STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U67120MH1996PTC103048 |
AFN LANGRANA SHARE AND STOCK BROKERS PRIVATE LIMITED | 106-VEENA CHAMBERS 21DALAL STREET FORT MUMBAI Mumbai City MH 400001 IN |
U51420MH2002PTC136512 |
NAVMI STEEL TRADERS PRIVATE LIMITED | Office No. 8, Kusum Vijay House, 174/180 Modi Street, 2nd Floor, Fort, Mumbai-400001 Mumbai Mumbai City MH 400001 IN |
U74900MH2015PTC270714 |
FRYST FOODS PRIVATE LIMITED | 1-2 Bhupen Chambers, Ground Floor, Dalal Street, Fort Mumbai Mumbai City MH 400001 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
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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