CIN |
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Company Name |
KOUSHAMBI TRADING PVT LTD |
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Company Status |
Converted to LLP |
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RoC |
RoC-Mumbai |
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Registration Number |
73435 |
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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 |
12 August 1993 |
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Age of Company |
30 years, 8 month, 14 days |
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Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
|
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 2015 |
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| Short Term Borrowings |
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Click here to view all available financial documents and regulatory filings of KOUSHAMBI TRADING PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00128246 |
Director |
23 March 2009 |
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Other Companies Associated with
Previous Companies Associated with
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00128590 |
Director |
23 March 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 |
|---|---|---|
U51420MH1993PTC073435 |
KOUSHAMBI TRADING PVT LTD | C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT MUMBAI MH 400001 IN |
AAF-7886 |
GRIT MANAGEMENT CONSULTANCY LLP | 04, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort NA Mumbai Mumbai City Maharashtra 400001 |
AAF-7200 |
KOUSHAMBI TRADING LLP | 03, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai Maharashtra 400001 |
U74999MH1994PTC079364 |
BAGLA FOOD PROCESSING PRIVATE LIMITED | SUKHIA BUILDING, ROOM NO. 1, 2ND FLOOR, 14A, CAWASJI PATEL STREET, FORT, MUMBAI MH 400001 IN |
U63090MH1989PTC051691 |
BANKEY BIHARI DIVINE PATH PRIVATE LIMITED | SUKHIA BUILDING, ROOM NO. 2, 2ND FLOOR, 14A, CAWASJI PATEL STREET, FORT, MUMBAI MH 400001 IN |
U65100MH2012PTC237706 |
EMBARQ CAPITAL SERVICES PRIVATE LIMITED | 1201, 12th Floor, Plot No 12-12C, CS -639, Ramnimi Cawasji Patel Road, Near Sukhia Street DSS Fort mumbai Mumbai City MH 400001 IN |
U72100MH1998PTC114527 |
ACE SOLUTIONS AND SERVICES INDIA PRIVATE LIMITED | 30-E PUSHPAM BUILDINGOFFICE NO 14 1ST FLOOR CAWASJI PATEL STREET FORT MUMBAI MH 400001 IN |
U51900MH2013PLC240437 |
RAVIKIRAN OVERSEAS LIMITED | BANU MANSION, 1ST FLOOR,16 NADIRSHAH SUKHIA STREET OFF CAWASJI PATEL STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U51900MH1990PTC058290 |
TEAM INTERVENTURE EXPORTS (INDIA) PRIVATE LIMITED | Banu Mansion, 1st Floor, 16 Nadirsha Sukhia Street Off. Cawasji Patel Street, Fort Mumbai 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
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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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