CIN |
|
|
Company Name |
NETWEST TRADING COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
125230 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 March 2000 |
|
Age of Company |
24 years, 0 month, 27 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹9,600,000 |
|
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 |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| 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 NETWEST TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
10/A, Floor-M, Plot-73, Giriraj Building, Sant Tukaram Marg, Iron Market, Carnac Bunder Mumbai Mumbai City MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00852967 |
Director |
05 April 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00853005 |
Director |
05 April 2000 |
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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 |
|---|---|---|
U51909MH2017PTC292559 |
SRJM COMMERCIAL PRIVATE LIMITED | M/2 FLOOR -MZ,PLOT-73,GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET,CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U27310MH2013PTC248662 |
JAINY STEEL PRIVATE LIMITED | 424, 4TH FLOOR, PLOT-73, GIRIRAJ BLDG., SANT TUKARAM MARG, IRON MARKET, CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN |
U04520MH2003PTC281860 |
HIGHWAY RESOURCES PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73, GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNECBUNDER,CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U74999MH2008PTC186940 |
BABA SWAMI VYAPAR PRIVATE LIMITED | 213, FLOOR-2, PLOT-73, GIRIRAJ BUILDING, SANT TUKA RAM MARG, IRON MARKET CARNAC BUNDER CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U04010MH2005PTC291649 |
GFL WIND ENREGY PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U51102MH1995PTC291650 |
SATURN OVERSEAS PVT LTD | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U27107MH2007PTC284031 |
KANDLA STEEL PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U45201MH2010PTC312715 |
NICPL INFRALINKS PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U65921MH1996PTC284032 |
URVASHI WORLD WIDE PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CHINCHBUNDER MUMBAI Mumbai City MH 400009 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 |
10143746 |
2009-01-07 |
2010-10-08 |
2011-11-05 |
100,000,000 |
Oriental Bank of Commerce |
|
10146850 |
2009-01-22 |
2010-10-08 |
2011-11-05 |
100,000,000 |
Oriental Bank of Commerce |
|
10322927 |
2011-11-30 |
2013-05-17 |
2018-12-10 |
315,000,000 |
Standard Chartered Bank |
|
90367417 |
2003-12-26 |
2007-02-01 |
2009-02-27 |
Immovable property or any interest therein |
60,000,000 |
INDIAN OVERSEAS BANK |
100305464 |
2019-10-24 |
- |
2021-04-09 |
Book debts; Movable property (not being pledge); Receivables, Accounts |
170,000,000 |
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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250