CIN |
|
|
Company Name |
MINKI TRADING AND INVESTMENT PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
109298 |
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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 |
08 July 1997 |
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Age of Company |
26 years, 9 month, 17 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MINKI TRADING AND INVESTMENT PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
28/202, SONI PARK,CHIKUWADI, BORIVALI WEST, MUMBAI-40009992 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17100MH1990PTC058721 |
RAKHEE TEXTILE INDUSTRIES PRIVATE LIMITED | D-8,4TH FLOOR,YOGINAGAR,BORIVALI(W) BOMBAY 400 099. MUMBAI-400099 MH 000000 IN |
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PENTRA AIR SERVICES PRIVATE LIMITED | 12,SAHAR CARGO ESTATE.,V.M.SHAH MARG.J.B.NAGAR ANDHERI (E) MUMBAI-400099 WEF.28.05.03 MH 000000 IN |
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INDEPENDENT CLEARING AGENCY PRIVATE LIMITED | 2.35,OM SARVODAYA C.H.S. JUSTICE CHAGALA MARG BAMANWALA, SAHAR P.O.VILE PARLE EAST. MUMBAI-400099 .W.E.F.28.7.2003 MH 000000 IN |
U51900MH1999PTC119968 |
GOPESH IMPEX PRIVATE LIMITED | 303, Kanchan Ganga Apts, Dattani Park, Kandivali (East), Mumbai 400 101 Mumbai Mumbai City MH 400099 IN |
U51900MH1999PTC119969 |
SAOURAV IMPEX PRIVATE LIMITED | 303, Kanchan Ganga Apts, Dattani Park, Kandivali (East), Mumbai 400 101 Mumbai Mumbai City MH 400099 IN |
AAK-0876 |
PSS & ASSOCIATES LLP | Choice House, Shree Shakambhari Corporate Park, J.B.Nagar, Andheri East, Mumbai Mumbai Mumbai City MH 400099 IN |
U74999MH2009PTC196477 |
LSA CONSULTANCY PRIVATE LIMITED | 202,METRO AVENUE, NEAR SUNIL ENCLAVE A.K. ROAD, ANDHERI (E), MUMBAI Chakala Midc Mumbai Mumbai MH 400099 IN |
U55109MH2018PTC314456 |
FINELINE HOSPITALITY PRIVATE LIMITED | 20 BIRLESHAWAR JANARDHAN PARK RAGHUNATH NAGAR THANA MUMBAI Mumbai City MH 400099 IN |
U99999MH1999PTC121964 |
TANGENT CONSULTING PRIVATE LIMITED | 14,SHIVNERI ,SAHAR ROAD,ANDHERI EAST ,MUMBAI-99 MUMBAI 400099 MH 000000 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
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
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250