CIN |
|
|
Company Name |
MINDWISH TRADFIN SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
193130 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 June 2009 |
|
Age of Company |
14 years, 11 month, 19 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 MINDWISH TRADFIN SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
J-2, CUSROW BAUG SBS ROAD, COLABA MUMBAI MH 400005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00704114 |
Director |
09 June 2009 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
02653016 |
Director |
09 June 2009 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63040MH2022OPC388634 |
ONTOURAGE TRAVEL (OPC) PRIVATE LIMITED | A-6, Cusrow Baug, Shahid Bhagat Singh Road, Next To Electric House, Colaba Mumbai Mumbai City MH 400005 IN |
U24119MH2005PTC158123 |
MINDWISH FERTILIZERS PRIVATE LIMITED | J-2 CWROW BAUGSHAHID BHGAT SINGH ROAD COLABA MUMBAI MH 400005 IN |
AAH-2434 |
SAKAMBARI HOLDINGS LLP | FLAT NO. 2, SOUTHLANDS CHS 177, COLABA ROAD Colaba Mumbai Mumbai City MH 400005 IN |
U65999MH1987PTC248643 |
SAKAMBARI HOLDINGS PVT LTD | FLAT NO. 2, SOUTHLANDS CHS 177, COLABA ROAD, COLABA MUMBAI Mumbai City MH 400005 IN |
U55204MH2006PTC165734 |
ASSIETTE HOSPITALITY PRIVATE LIMITED | 2D, Cannaught Mansion, Shahid Bhagatsingh Road, Opp. Colaba Post Office, Colaba Mumbai Mumbai City MH 400005 IN |
U74999MH2018PTC304965 |
ON TAP CONSULTING SERVICES PRIVATE LIMITED | 6, Floor-2, Plot-7, Colaba Land CHS, Sorab Bharucha Road, Colaba MUMBAI Mumbai City MH 400005 IN |
U55200MH2011PTC213522 |
GREEN BEAN HOSPITALITY PRIVATE LIMITED | 2D, Cannaught Mansions, Shahid Bhatgatsingh Road Opp. Colaba Post Office, Colaba Mumbai Mumbai City MH 400005 IN |
U45201MH2006PTC166358 |
DHARMA REAL ESTATE PRIVATE LIMITED | 2/8, Colaba Land Co-op. Hsg. Society, Sorab Bharucha Road, Colaba, Mumbai Mumbai City MH 400005 IN |
U74120MH2015PTC264616 |
MARINE INDIA IMPORT EXPORT PRIVATE LIMITED | Room No.202, 2nd Floor, 67-Nana House Colaba Market, Shahid Bhagat Singh Road, Colaba Mumbai Mumbai City MH 400005 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 | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250