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MOUNT TRADING AND INVESTMENTS PVT LTD




Mount Trading And Investments Pvt Ltd is a Private incorporated on 24 July 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 152,500,000 and its paid up capital is Rs. 139,100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Mount Trading And Investments Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Mount Trading And Investments Pvt Ltd are Rolph Norbert Sequeira, Arbindersingh Surjitsingh Ghura, Parul Chauhan and Vyakhya Saurabh Nemani.

Mount Trading And Investments Pvt Ltd's Corporate Identification Number is (CIN) U65990MH1992PTC336094 and its registration number is 336094.Its Email address is [email protected] and its registered address is Office No. 509-510, Navratna Building, 69, P. D. Mello Road, Carnac Bunder Mumbai Mumbai City MH 400009 IN.

Current status of Mount Trading And Investments Pvt Ltd is - Active.

Company Details

CIN

U65990MH1992PTC336094

Company Name

MOUNT TRADING AND INVESTMENTS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

336094

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 July 1992

Age of Company

31 years, 8 month, 5 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹152,500,000

Paid up capital

₹139,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of MOUNT TRADING AND INVESTMENTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 509-510, Navratna Building, 69, P. D. Mello Road, Carnac Bunder Mumbai Mumbai City MH 400009 IN

Director Details

DINDirector NameDesignationAppointment Date

00367084

ROLPH NORBERT SEQUEIRA

Director

25 April 2005

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METALLURGICAL ENGINEERING AND EQUIPMENTSPRIVATE LIMITED

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26 March 2003

EKAGRA TRADING AND INVESTMENTS PVT LTD

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25 April 2005

BARCLAY EXPORTS PRIVATE LIMITED

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01 November 2014

EVERGREEN TRADEPLACE PRIVATE LIMITED

Director

14 October 2016

HEM INVESTMENT PVT.LTD.

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29 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03163356

ARBINDERSINGH SURJITSINGH GHURA

Director

02 May 2017

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CompanyDesignationAppointment Date

GANDEVI TUBES INDUSTRIES PRIVATE LIMITED

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01 July 1992

FRONTLINE ROLL FORMS PRIVATE LIMITED

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EKAGRA TRADING AND INVESTMENTS PVT LTD

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02 May 2017

HB PROMOTERS & DEVELOPERS PRIVATELIMITED

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AUXPC5108L

PARUL CHAUHAN

Company Secretary

12 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

MOUNT TRADING AND INVESTMENTS PVT LTD

Company Secretary

12 June 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AYCPK7998K

VYAKHYA SAURABH NEMANI

Company Secretary

01 December 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

GROW WELL MERCANTILE PRIVATE LIMITED

Company Secretary

01 June 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51110MH1992PTC335580
EKAGRA TRADING AND INVESTMENTS PVT LTDOffice No. 509-510, Navratna Building, 69, P. D. Mello Road, Carnac Bunder Mumbai Mumbai City MH 400009 IN
U22100MH2012PTC232338
THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED509-510, Navratna Premises Co. Op. Society, 69, P D Mello Road, Carnac Bunder, Mumbai Mumbai City MH 400009 IN
U29248MH1981PLC384816
METALLURGICAL ENGINEERING AND EQUIPMENTS LIMITED509-510, Navratan Building, Co-op Society 69, P D'Mello Road, Carnac Bunder MUMBAI Mumbai City MH 400009 IN
U27104MH2002PTC135119
UTTAM UTKAL STEELS PRIVATE LIMITED509-510, Navratna Premises Co Op Society, 69, P D'Mello Road, Carnac Bunder, Mumbai Mumbai City MH 400009 IN
U74999MH2013PTC244839
GREAT DOLPHIN PETROLEUM PRIVATE LIMITEDOffice No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 400009 Mumbai Mumbai City MH 400009 IN
AAF-8075
BOMBAY ENERGY LLP405, Navratan Building, 69 P D'Mello Road, Carnac Bunder, Mumbai - 400009 Mumbai Mumbai City MH 400009 IN
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SPECTRA ZENITH INFRASTRUCTURE LLP510, Navratan Building 69, P D Mello Road, Carnac Bunder, Mumbai Mumbai City MH 400009 IN
U70100MH2007PTC170301
HB PROMOTERS & DEVELOPERS PRIVATE LIMITED509-510, Navratan Premises Co Op Society, 69, P D Mello Road, Carnac Bunder Mumbai Mumbai City MH 400009 IN
U27205MH1981PTC025930
ARCHISHA STEELS PRIVATE LIMITED509-510, Navratan Premises Co Op Society, 69, P D Mello Road, Carnac Bunder Mumbai Mumbai City MH 400009 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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