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MASUMA TRADECORP PRIVATE LIMITED




Masuma Tradecorp Private Limited is a Private incorporated on 21 December 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,255,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Masuma Tradecorp 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 2021.

Directors of Masuma Tradecorp Private Limited are Parthiv Tanil Kilachand, Atul Haridas Mehta, Nandish Tanil Kilachand and Tanil Ramdas Kilachand.

Masuma Tradecorp Private Limited's Corporate Identification Number is (CIN) U65920MH1983PTC031611 and its registration number is 31611.Its Email address is [email protected] and its registered address is PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD MUMBAI MH 400021 IN.

Current status of Masuma Tradecorp Private Limited is - Active.

Company Details

CIN

U65920MH1983PTC031611

Company Name

MASUMA TRADECORP PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

31611

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 December 1983

Age of Company

40 years, 3 month, 29 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,255,000

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 2021

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 MASUMA TRADECORP PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00005516

PARTHIV TANIL KILACHAND

Director

14 December 2001

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005523

ATUL HARIDAS MEHTA

Director

13 April 2017

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Other Companies Associated with

Company Designation Appointment Date

GUJARAT POLY ELECTRONICS LIMITED

Managing Director

14 September 1989

POLYCHEM LIMITED

Managing Director

29 May 2014

TULSI GLOBAL LOGISTICS PRIVATE LIMITED

Director

22 March 2006

ENVIRONMENTAL PURIFIERS LIMITED

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29 September 2010

SUN TAN TRADING COMPANY LIMITED

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15 February 2011

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Director

13 April 2017

ESMERALDA ADVISORS PRIVATE LIMITED

Director

30 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005530

NANDISH TANIL KILACHAND

Director

14 December 2001

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SENSASIA LLP

Designated Partner

18 October 2017

POLYCHEM LIMITED

Director

27 July 2012

TULSI GLOBAL LOGISTICS PRIVATE LIMITED

Director

01 June 2013

GINNERS AND PRESSERS LIMITED

Director

03 June 1999

CAPUCHIM ELECTRONICS PRIVATE LIMITED

Director

15 February 1994

RASAYANI TRADERS PRIVATE LIMITED

Director

30 August 1999

SUN TAN TRADING COMPANY LIMITED

Director

31 August 1999

DELMAR TRADING COMPANY PRIVATE LIMITED

Director

22 April 2016

VIRSUN INVESTMENTS PVT LTD

Director

14 December 2001

RO-AN INVESTMENTS PRIVATE LIMITED

Director

14 December 2001

ESMERALDA ADVISORS PRIVATE LIMITED

Director

30 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00006659

TANIL RAMDAS KILACHAND

Director

01 October 2011

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Other Companies Associated with

Company Designation Appointment Date

GUJARAT POLY ELECTRONICS LIMITED

Wholetime Director

11 March 1992

POLYCHEM LIMITED

Director

19 August 1986

GINNERS AND PRESSERS LIMITED

Director

14 August 1997

RASAYANI TRADERS PRIVATE LIMITED

Director

30 June 1994

HIGHCLASS TRADING PRIVATE LIMITED

Director

01 August 1997

VIRSUN INVESTMENTS PVT LTD

Director

01 April 2007

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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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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