CIN |
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Company Name |
MORESHWAR TRADING COMPANY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
65588 |
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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 |
25 February 1992 |
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Age of Company |
32 years, 1 month, 27 days |
|
Activity |
Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. 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 |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹40,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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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| Finance Costs |
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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 MORESHWAR TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
53, DATTA BHAWAN, VIJAY MANJREKAR LANE, GOKHALE ROAD, DADAR (W) MUMBAI MH 400028 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00275640 |
Managing Director |
02 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
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00275650 |
Whole-time director |
02 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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01659829 |
Director |
15 October 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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01659892 |
Director |
01 February 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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07219455 |
Director |
13 March 2018 |
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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 |
|---|---|---|
U50100MH1992PTC065588 |
MORESHWAR TRADING COMPANY PRIVATE LIMITED | 53, DATTA BHAWAN, VIJAY MANJREKAR LANE, GOKHALE ROAD, DADAR (W) MUMBAI MH 400028 IN |
U15490MH2011PTC219647 |
DEOGIRI DAIRY PRODUCTS PRIVATE LIMITED | 53, DATTA BHAVAN, VIJAY MANJREKAR LANE, GOKHALE ROAD (N), DADAR (WEST), MUMBAI Mumbai City MH 400028 IN |
U50100MH1998PTC117635 |
DEOGIRI MOTORS PRIVATE LIMITED | DATTA BHAVAN 53GOKHALE ROAD VIJAY MANJREKAR LANE DADAR WEST MUMBAI MH 400028 IN |
U50100MH2008PTC187500 |
YM MOTORS PRIVATE LIMITED | 53, Datta Bhavan, Vijay Manjrekar Lane, Ghokhale Road, Dadar Mumbai MH 400028 IN |
U50100MH1994PTC077867 |
SAP HOLDINGS AND LEASING PRIVATE LIMITED | 53 DATTA BHAWANVIJAY MANJREKAR LANE GOKHALE ROAD DADAR WEST MUMBAI MH 400028 IN |
U50300MH2003PTC141298 |
SHARAYU 2 WHEELERS PRIVATE LIMITED | DATTA BHAVAN 53 GOKHALE ROADV M LANE DADAR (W) MUMBAI MH 400028 IN |
U70109MH2007PTC167261 |
SIDDHIVINAYAK PROPERTY SERVICES PRIVATE LIMITED | 53, DATTA BHAVAN, VIJAY MANJAREKAR LANE, GOKHARLE ROAD, DADAR Mumbai City MH 400028 IN |
U74999MH2007PTC167262 |
SHARAYU INFRA DEVELOPMENT PRIVATE LIMITED | 53, DATTA BHAVAN, VIJAY MANJAREKAR LANE, GOKHARLE ROAD, DADAR Mumbai City MH 400028 IN |
U63011MH2007PTC167257 |
DEOGIRI LOGISTICS PRIVATE LIMITED | 53, DATTA BHAVAN, VIJAY MANJAREKAR LANE, GOKHARLE ROAD, DADAR Mumbai City MH 400028 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 |
10061987 |
2007-07-11 |
- |
- |
Book debts; Movable property (not being pledge) |
25,000,000 |
Axis Bank Limited |
10067863 |
2006-09-18 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
THE MAHANAGAR CO-OPERATIVE BANK LTD |
10187557 |
2009-11-03 |
2011-12-27 |
- |
81,900,000 |
AXIS BANK LIMITED |
|
10210821 |
2010-03-22 |
2019-09-20 |
- |
Immovable property or any interest therein |
120,000,000 |
Axis Bank Limited |
10244470 |
2010-08-26 |
2011-01-31 |
- |
32,500,000 |
Axis Bank Limited |
|
10343966 |
2012-02-01 |
- |
- |
Immovable property or any interest therein |
40,000,000 |
Mahanagar Co-Operative Bank Ltd. |
10439849 |
2013-07-30 |
- |
- |
Movable property (not being pledge) |
30,000,000 |
RELIANCE CAPITAL LTD |
10446445 |
2013-08-27 |
- |
- |
Book debts; Movable property (not being pledge) |
20,000,000 |
RELIANCE CAPITAL LTD |
10484049 |
2014-01-27 |
- |
- |
Movable property (not being pledge) |
30,000,000 |
RELIANCE CAPITAL LTD |
10515319 |
2014-06-30 |
- |
- |
40,000,000 |
RELIANCE CAPITAL LTD |
|
90361624 |
1999-03-01 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
THE MAHANAGAR CO- OP; BANK LTD. |
90364086 |
1997-11-29 |
- |
- |
800,000 |
RUPEE CO- OP. BANK LTD. |
|
90364251 |
1999-03-01 |
- |
- |
5,000,000 |
THE MAHANAGAR CO- OP; BANK LTD. |
|
90364483 |
2000-12-27 |
- |
- |
10,000,000 |
THE MAHANAGAR CO- OP; BANK LTD. |
|
90364504 |
2001-04-03 |
- |
- |
Book debts |
29,000,000 |
BANK OF MAHARASHTRA |
90364661 |
2004-03-17 |
- |
2013-06-25 |
478,400 |
PVRAMID FINANCE LTD. |
|
90364701 |
2006-05-11 |
- |
- |
15,000,000 |
KOTAK MAHINDRA PRIMUS LTD. |
|
90364912 |
1997-07-29 |
- |
- |
3,750,000 |
RUPEE CO -OP. BANK LTD. |
|
90364915 |
1997-10-09 |
- |
- |
Book debts |
1,000,000 |
RUPEE CO- OP. BANK LTD. |
90364966 |
2001-11-10 |
- |
- |
Book debts |
6,000,000 |
BANK OF MAHARASHTRA |
90364976 |
2003-01-13 |
- |
- |
10,000,000 |
KOTAK MAHINDRA PRIMUS LTD. |
|
90364997 |
2004-09-02 |
- |
- |
Book debts |
34,500,000 |
THE MAHANAGAR CO- OP; BANK LTD. |
100257011 |
2019-01-04 |
- |
- |
Immovable property or any interest therein; Goodwill; Book debts; Trademark; Movable property (not being pledge); Copyright |
45,000,000 |
Bank of Maharashtra |
100284107 |
2019-08-03 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
GS MAHANAGAR CO-OPERATIVE BANK LTD |
100364133 |
2020-08-19 |
2021-03-31 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Current Assets etc. |
24,500,000 |
Axis Bank Limited |
100504819 |
2021-10-04 |
2022-10-14 |
- |
724,215,169 |
HDFC BANK LIMITED |
|
100510281 |
2021-11-17 |
- |
- |
Fixed Deposit |
88,000 |
Punjab National Bank |
100510519 |
2021-10-04 |
2021-11-01 |
- |
Immovable property or any interest therein |
100,000,000 |
HDFC BANK LIMITED |
100560978 |
2022-03-21 |
- |
- |
Guarantee |
27,000,000 |
BANK OF MAHARASHTRA |
100623261 |
2022-09-22 |
- |
- |
23,500,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Satisfaction of loans
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
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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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