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MOSTYN INVESTMENTS PVT.LTD.




Mostyn Investments Pvt.ltd. is a Private incorporated on 26 November 1992. 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. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Mostyn Investments Pvt.ltd.'s Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Mostyn Investments Pvt.ltd. are Jayshree Dilip Thacker, Amit Dilip Thacker and Dilip Ramanlal Thacker.

Mostyn Investments Pvt.ltd.'s Corporate Identification Number is (CIN) U65990MH1992PTC069740 and its registration number is 69740.Its Email address is tcbkk@rediffmail.com and its registered address is ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK, CHARNI ROAD MUMBAI MH 400007 IN , - , .

Current status of Mostyn Investments Pvt.ltd. is - Active.

Company Details

CIN

U65990MH1992PTC069740

Company Name

MOSTYN INVESTMENTS PVT.LTD.

Company Status

Active

RoC

RoC-Mumbai

Registration Number

69740

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 November 1992

Age of Company

26 years, 11 month, 23 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: tcbkk@rediffmail.com

Website: Click here to add.

Address:

ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK, CHARNI ROAD MUMBAI MH 400007 IN

Director Details

DIN Director Name Designation Appointment Date

00520916

JAYSHREE DILIP THACKER

Director

18 January 1996

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Other Companies Associated with

Company Designation Appointment Date

DILJAY TRADING COMPANY PRIVATE LIMITED

Director

27 September 1989

HAPPY VALLEY DEVELOPERS PRIVATE LIMITED

Director

12 March 2013

DILJAY TRADING COMPANY LLP

Designated Partner

07 October 2013

DT RACING & BREEDERS LLP

Designated Partner

06 October 2017

ANR MULTI TRADE LLP

Designated Partner

13 March 2018

ANTRIX APPARELS PRIVATE LIMITED

Director

13 November 2003

JT REALTY PRIVATE LIMITED

Director

11 August 2010

DT MULTI TRADE LLP

Designated Partner

04 December 2017

JADE MINERALS & MINES PRIVATE LIMITED

Director

20 June 2008

THACKER CATERERS PVT LTD

Director

06 June 1991

HARBELL HOTELS PVT.LTD.

Director

17 June 1994

NEO LIGHT AGRICULTURE AND BREEDINGPRIVATE LIMITED

Director

01 February 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00149590

AMIT DILIP THACKER

Director

18 January 1996

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Other Companies Associated with

Company Designation Appointment Date

DT RACING & BREEDERS LLP

Designated Partner

06 October 2017

THACKER CATERERS PVT LTD

Director

08 August 2002

HARBELL HOTELS PVT.LTD.

Director

20 February 2004

THE IRISH HOUSE FOOD AND BEVERAGESPRIVATE LIMITED

Director

08 October 2015

DILJAY TRADING COMPANY LLP

Individual Partner

07 October 2013

DT MULTI TRADE LLP

Designated Partner

04 December 2017

ANR MULTI TRADE LLP

Designated Partner

13 March 2018

S. D. NEW SAMATA NAGAR DEVELOPMENTPRIVATE LIMITED

Director

15 February 2008

DILJAY TRADING COMPANY PRIVATE LIMITED

Director

08 August 2002

JT REALTY PRIVATE LIMITED

Director

11 August 2010

AL-NOOR EXIM LLP

Individual Partner

20 February 2018

JADE MINERALS & MINES PRIVATE LIMITED

Director

20 June 2008

ANTRIX APPARELS PRIVATE LIMITED

Director

18 July 2000

SDC INFRASTRUCTURE PRIVATE LIMITED

Director

10 February 2010

S D CORPORATION PRIVATE LIMITED

Managing Director

20 August 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00152719

DILIP RAMANLAL THACKER

Director

26 November 1992

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Other Companies Associated with

Company Designation Appointment Date

DT MULTI TRADE LLP

Designated Partner

04 December 2017

ANTRIX APPARELS PRIVATE LIMITED

Director

18 July 2000

KATHERINE REALTORS PRIVATE LIMITED

Director

29 March 2012

DILJAY TRADING COMPANY LLP

Designated Partner

07 October 2013

JADE MINERALS & MINES PRIVATE LIMITED

Director

20 June 2008

THACKER CATERERS PVT LTD

Director

06 June 1991

A AND D REALTORS AND DEVELOPERS PRIVATELIMITED

Director

30 March 2012

DILJAY TRADING COMPANY PRIVATE LIMITED

Director

18 June 1983

HAPPY VALLEY DEVELOPERS PRIVATE LIMITED

Director

12 March 2013

AMINOSIA PROPERTY DEVELOPERS PRIVATELIMITED

Director

03 December 1993

REDSTONE FILMS PRIVATE LIMITED

Director

27 February 2014

TURNER FILMS PRIVATE LIMITED

Director

27 February 2014

NEO LIGHT AGRICULTURE AND BREEDINGPRIVATE LIMITED

Director

01 February 1995

GLOBAL KITCHENS (KG) LLP

Designated Partner

01 October 2014

DT RACING & BREEDERS LLP

Designated Partner

06 October 2017

F & T FOOD CHANNEL LLP

Body Corporate DP Nominee

16 April 2018

HARBELL HOTELS PVT.LTD.

Director

17 June 1994

SDC INFRASTRUCTURE PRIVATE LIMITED

Director

27 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65990MH1992PTC069740
MOSTYN INVESTMENTS PVT.LTD. ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK, CHARNI ROAD MUMBAI MH 400007 IN
U55101MH1993PTC072013
HARBELL HOTELS PVT.LTD. ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK, GRANT ROAD, MUMBAI Mumbai City MH 400007 IN
AAB-8003
DILJAY TRADING COMPANY LLP ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD, OPP STANDARD CHARTERED BANK MUMBAI Mumbai City MH 400007 IN
U92412MH2014PTC253673
REDSTONE FILMS PRIVATE LIMITED ROOM NO.13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD,OPP. STANDARD CHARTERED BANK, GRANT RD MUMBAI Mumbai City MH 400007 IN
U92412MH2014PTC253675
TURNER FILMS PRIVATE LIMITED ROOM NO.13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD,OPP. STANDARD CHARTERED BANK, GRANT RD MUMBAI Mumbai City MH 400007 IN
U14200MH2008PTC183742
JADE MINERALS & MINES PRIVATE LIMITED Room No. 13, 3rd floor,Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Bank, Mumbai MH 400007 IN
AAL-2949
DT MULTI TRADE LLP Room No. 13, 3rd Floor, Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Ban k, Mumbai Mumbai City MH 400007 IN
AAM-2256
ANR MULTI TRADE LLP Room No. 13, 3rd Floor, Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Ban k, Mumbai Mumbai City MH 400007 IN
U70101MH2013PTC250116
SPACE SQUARE DEVELOPERS PRIVATE LIMITED 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD OPP. STANDARD CHARTERED BANK Mumbai Mumbai City MH 400007 IN
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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

No establishments found

*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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