CIN |
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Company Name |
MOMINS TRADING PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
360608 |
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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 |
18 May 2021 |
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Age of Company |
2 years, 11 month, 8 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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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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Click here to view all available financial documents and regulatory filings of MOMINS TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO 407, SHAH PRIMA, PLOT NO. 13, OPP. GLOMAX MALL, SECTOR 2, KHARGHAR MUMBAI Mumbai City MH 410210 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07943555 |
Director |
18 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
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09177607 |
Director |
18 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2019PTC333414 |
HILFEN PHARMACEUTICALS PRIVATE LIMITED | Office No. 102, Shah Prima Plot no. 13, Sector 2, Kharghar Navi Mumbai Raigarh MH 410210 IN |
AAM-1015 |
TRADEVISER SERVICES LLP | 805,SHAH PRIMA, PLOT NO 13, SECTOR 2, KHARGHAR, NAVI MUMBAI, RAIGAD Mumbai City MH 410210 IN |
U74900MH2010PTC204268 |
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED | 805, SHAH PRIMA, PLOT NO. 13, SECTOR – 2, KHARGHAR, NAVI MUMBAI Mumbai City MH 410210 IN |
U74140MH1992PTC066562 |
GREEN VALLEY HOMES DEVELOPERS PRIVATE LIMITED | Shop No. S-7, Second Floor, Glomax Mall,Plot No 17,18,19, Sector 2, Kharghar, Navi Mumbai Mumbai City MH 410210 IN |
U25201MH2003PTC186326 |
SILAFRICA INDIA PRIVATE LIMITED | 113, Royal Palace CHS Ltd, Plot No.- 11, Sector-02 Opp. to Glomax Mall,kharghar,Navi Mumbai -410210 NA Kharghar Mumbai City MH 410210 IN |
AAJ-6583 |
SATKAR TRADERS LLP | Shop No. 7; Glowmax Mall,Plot No. 17,18,19, Sector-2, Kharghar, Navi Mumbai Navi Mumbai Mumbai City MH 410210 IN |
AAJ-6590 |
INTEGER CONSULTANCY SERVICES LLP | Shop No. 7; Glowmax Mall,Plot No. 17,18,19, Sector-2, Kharghar, Navi Mumbai Navi Mumbai Mumbai City MH 410210 IN |
U72900MH2017PTC296370 |
CRAVINGCODE TECHNOLOGIES PRIVATE LIMITED | SHOP NO-22, PLOT NO-E2/E4, ANAND N GHARAT SECTOR-3, OPP.KHARGHAR RLY STN, KHARGHAR NAVI MUMBAI Mumbai City MH 410210 IN |
U70109MH2021PTC364283 |
NOVIYA INFRA PRIVATE LIMITED | 805, Shah Prima, Plot No. 13, Sector 2, Kharghar Raigad Mumbai City MH 410210 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
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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