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MAHARSHI TRADING PRIVATE LIMITED




Maharshi Trading Private Limited is a Private incorporated on 09 July 1996. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in 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.]

Maharshi Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Maharshi Trading Private Limited are Sudhir Krishnaraj Thackersey, Raoul Sudhir Thackersey and Tanya Raoul Thackersey.

Maharshi Trading Private Limited's Corporate Identification Number is (CIN) U51900MH1996PTC100811 and its registration number is 100811.Its Email address is *****[email protected] and its registered address is SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023.

Current status of Maharshi Trading Private Limited is - Active.

Company Details

CIN

U51900MH1996PTC100811

Company Name

MAHARSHI TRADING PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

100811

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

09 July 1996

Age of Company

27 years, 9 month, 15 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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAHARSHI TRADING PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023

Director Details

DIN Director Name Designation Appointment Date

00060062

SUDHIR KRISHNARAJ THACKERSEY

Director

23 October 1996

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VANITA VISHRAM

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00332211

RAOUL SUDHIR THACKERSEY

Director

23 October 1996

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP

Designated Partner

25 August 2022

THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED

Director

01 April 2008

FANCY NETS PRIVATE LIMITED

Director

29 September 2018

HINDOOSTAN TECHNICAL FABRICS LIMITED

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08 July 2010

ART LEATHER LIMITED

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COSMOS ESTATE PRIVATE LIMITED

Director

24 December 2003

CAPRICON REALTY PRIVATE LIMITED

Managing Director

01 April 2008

URANUS TRADING PRIVATE LIMITED

Director

23 December 1998

BHISHMA REALTY LIMITED

Managing Director

31 March 2008

PRUDENTIAL HOLDINGS LIMITED

Director

23 October 2002

PAURA INVESTMENTS PRIVATE LIMITED

Director

08 January 2007

BINTEX INVESTMENT LIMITED

Director

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SUKTA INVESTMENT LTD

Director

11 March 1996

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Director

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WESTERN HOLDINGS LTD.

Director

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ARISTOCRAT INVESTMENTS LIMITED

Director

08 December 1993

REFORM PROPERTIES PRIVATE LIMITED

Director

19 November 2009

THACKERSEY FOUNDATION

Director

07 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08967193

TANYA RAOUL THACKERSEY

Additional Director

27 June 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FANCY NETS PRIVATE LIMITED

Additional Director

26 June 2023

COSMOS ESTATE PRIVATE LIMITED

Director

26 June 2023

CAPRICON REALTY PRIVATE LIMITED

Managing Director

29 September 2021

URANUS TRADING PRIVATE LIMITED

Director

21 April 2021

BHISHMA REALTY LIMITED

Managing Director

08 August 2022

PAURA INVESTMENTS PRIVATE LIMITED

Director

26 June 2023

REFORM PROPERTIES PRIVATE LIMITED

Additional Director

26 June 2023

THACKERSEY FOUNDATION

Director

07 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51900MH1996PTC100811
MAHARSHI TRADING PRIVATE LIMITED SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG MUMBAI MH 400023 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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