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MIDDLE EAST TRADERS PRIVATE LIMITED




Middle East Traders Private Limited is a Private incorporated on 24 March 1952. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 99,500. It is inolved in 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.]

Middle East Traders 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 2015.

Directors of Middle East Traders Private Limited are Vijay Shrikrishan Jindal and Shrikrishan Parameshwaridas Jindal.

Middle East Traders Private Limited's Corporate Identification Number is (CIN) U51100MH1952PTC008760 and its registration number is 8760.Its Email address is [email protected] and its registered address is 52 BAJAJ BHAVANNARIMAN POINT MUMBAI MH 400021 IN.

Current status of Middle East Traders Private Limited is - Amalgamated.

Company Details

CIN

U51100MH1952PTC008760

Company Name

MIDDLE EAST TRADERS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

8760

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 March 1952

Age of Company

72 years, 1 month, 18 days

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.]

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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

₹99,500

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 2015

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 MIDDLE EAST TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

52 BAJAJ BHAVANNARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00300141

VIJAY SHRIKRISHAN JINDAL

Director

21 April 1993

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Other Companies Associated with

Company Designation Appointment Date

JINDAL COCOA LLP

Designated Partner

20 November 2017

SIMPLEX REALTY LIMITED

Director

05 August 2015

VJ JINDAL EXPORT PRIVATE LIMITED

Director

09 January 2020

TIEN YUAN INDIA PVT LTD

Director

10 January 1993

JINDAL LABORATORIES PRIVATE LIMITED

Director

24 February 1995

VJ JINDAL COCOA PRIVATE LIMITED

Director

19 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00300288

SHRIKRISHAN PARAMESHWARIDAS JINDAL

Director

21 April 1993

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Other Companies Associated with

Company Designation Appointment Date

TIEN YUAN INDIA PVT LTD

Director

30 March 1996

JINDAL DRUGS PRIVATE LIMITED

Wholetime Director

01 October 2011

JINDAL LABORATORIES PRIVATE LIMITED

Director

01 August 1995

SHRI KRI TRADING INTERNATIONAL PRIVATELIMITED

Director

30 September 2005

JINDAL MULTITRADE PRIVATE LIMITED

Director

27 December 2013

ESKAY MANAGEMENT SERVICES PVT LTD

Director

01 June 1995

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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Address

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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

THE MIDDLE EAST TRADERS PVT. LTD.,

BANDRAMUMBAI-I

400001

141, PHARMED HOUSE,FORT, 599MH

*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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