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MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED




Msa Investment And Trading Company Private Limited is a Private incorporated on 22 April 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 9,737,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Msa Investment And Trading Company Private Limited'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 2022.

Directors of Msa Investment And Trading Company Private Limited are Manoj Agarwal, Usha Agarwal and Shashank Agarwal.

Msa Investment And Trading Company Private Limited's Corporate Identification Number is (CIN) U65921UP1992PTC014287 and its registration number is 14287.Its Email address is [email protected] and its registered address is D-19 PANKIINDUSTRIAL AREA KANPUR UTTAR PRADESH UP 208022 IN.

Current status of Msa Investment And Trading Company Private Limited is - Active.

Company Details

CIN

U65921UP1992PTC014287

Company Name

MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

14287

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 April 1992

Age of Company

32 years, 0 month, 2 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

₹20,000,000

Paid up capital

₹9,737,000

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 2022

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 MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D-19 PANKIINDUSTRIAL AREA KANPUR UTTAR PRADESH UP 208022 IN

Director Details

DIN Director Name Designation Appointment Date

00474146

MANOJ AGARWAL

Director

15 February 2002

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Other Companies Associated with

Company Designation Appointment Date

MULTIPLES PRIVATE EQUITY FUND II LLP

Individual Partner

30 June 2015

RAGHUSHREE EARNING SOLUTIONS LLP

Designated Partner

25 December 2019

KANPUR PLASTIPACK LIMITED

Managing Director

01 September 1983

KPL PACKAGING PRIVATE LIMITED.

Director

30 January 1990

KANPUR FLEXIBULK CONTAINERS PRIVATELIMITED

Director

24 July 2018

RAGHUSHREE REALESTATE PRIVATE LIMITED

Director

10 April 2018

KSM EXPORTS LIMITED

Director

20 February 1986

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00997099

USHA AGARWAL

Director

01 June 1994

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Other Companies Associated with

Company Designation Appointment Date

RAGHUSHREE EARNING SOLUTIONS LLP

Individual Partner

25 December 2019

KANPUR PLASTIPACK LIMITED

Director

10 September 2014

KPL PACKAGING PRIVATE LIMITED.

Director

11 August 2004

RAGHUSHREE REALESTATE PRIVATE LIMITED

Director

10 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02790029

SHASHANK AGARWAL

Director

28 June 2010

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Other Companies Associated with

Company Designation Appointment Date

RAGHUSHREE EARNING SOLUTIONS LLP

Designated Partner

25 December 2019

KANPUR PLASTIPACK LIMITED

Wholetime Director

05 June 2010

KPL PACKAGING PRIVATE LIMITED.

Director

18 August 2010

KANPUR FLEXIBULK CONTAINERS PRIVATELIMITED

Director

24 July 2018

KANPLAS EARNING SOLUTIONS PRIVATELIMITED

Director

21 May 2021

RAGHUSHREE REALESTATE PRIVATE LIMITED

Director

10 April 2018

KSM EXPORTS LIMITED

Director

12 March 2009

MERCHANTS CHAMBER OF UTTAR PRADESH

Director

26 September 2020

INDIAN FLEXIBLE INTERMEDIATE BULKCONTAINER ASSOCIATION

Director

20 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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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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