You are here

OTHELLO FINVESTRADE PRIVATE LIMITED




Othello Finvestrade Private Limited is a Private incorporated on 16 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 955,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Othello Finvestrade 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 2021.

Directors of Othello Finvestrade Private Limited are Amar Bhalotia and Kavita Bhalotia.

Othello Finvestrade Private Limited's Corporate Identification Number is (CIN) U65923MH1994PTC080381 and its registration number is 80381.Its Email address is [email protected] and its registered address is 227/228 ARUN CHAMBERTARDEO RD MUMBAI MH 400034 IN.

Current status of Othello Finvestrade Private Limited is - Active.

Company Details

CIN

U65923MH1994PTC080381

Company Name

OTHELLO FINVESTRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

80381

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 August 1994

Age of Company

29 years, 6 month, 18 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

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹955,000

Number of Employees

Login to view

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 OTHELLO FINVESTRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

227/228 ARUN CHAMBERTARDEO RD MUMBAI MH 400034 IN

Director Details

DINDirector NameDesignationAppointment Date

00642662

AMAR BHALOTIA

Director

11 November 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PAMPOSH COMMERCIAL COMPANY LTD.

Director

30 September 2006

DON LEASING AND FINANCIAL CONSULTANCYPRIVATE LIMITED

Director

10 September 2001

CAMERON HOLDINGS COMPANY PRIVATE LIMITED

Director

14 September 2001

ROTARY INVESTMENTS AND FINANCE COMPANYPVT LTD

Director

12 August 2006

RIVIERA FINVESTRADE LIMITED

Director

04 March 2002

DON PROPERTIES PVT LTD

Director

23 June 2014

PAMPOSH PROPERTIES PVT LTD

Director

27 June 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00642748

KAVITA BHALOTIA

Director

12 August 2006

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PAMPOSH COMMERCIAL COMPANY LTD.

Director

12 July 1990

DON LEASING AND FINANCIAL CONSULTANCYPRIVATE LIMITED

Director

22 January 1991

CAMERON HOLDINGS COMPANY PRIVATE LIMITED

Director

05 November 1990

CAXTON HOLDINGS COMPANY PRIVATE LIMITED

Director

05 November 1990

RIVIERA FINVESTRADE LIMITED

Director

24 January 1994

DON PROPERTIES PVT LTD

Director

12 February 1997

PAMPOSH PROPERTIES PVT LTD

Director

09 January 1987

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U63090MH1983PLC252064
PAMPOSH COMMERCIAL COMPANY LTD.227/228, ARUN CHAMBERS, TARDEO ROAD MUMBAI-400034 MUMBAI Mumbai City MH 400034 IN
U72900MH2005PTC152242
RIVIERANFOTECH PRIVATE LIMITED227/228 ARUN CHAMBERTARDEO ROAD MUMBAI MH 400034 IN
U70100MH1986PTC040838
DON PROPERTIES PVT LTD227/228 ARUN CHAMBERTARDEO ROAD MUMBAI MH 400034 IN
U67120MH1986PTC038825
ROTARY INVESTMENTS AND FINANCE COMPANY PVT LTD227/228 ARUN CHAMBERSTARDEO ROAD MUMBAI MH 400034 IN
U65910MH1983PTC030975
DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED227/228 ARUN CHMBERTARDIO ROAD MUMBAI MH 400034 IN
U67120MH1992PLC069877
RIVIERA FINVESTRADE LIMITED227/228, ARUN CHAMBERS TARDEO ROAD MUMBAI MH 400034 IN
U65990MH1990PTC058801
CAMERON HOLDINGS COMPANY PRIVATE LIMITED227-228, ARUN CHAMBER, TARDEO ROAD, MUMBAI MH 400034 IN
U65990MH1989PTC050226
KANINA INVESTMENTS AND CONSULTANTS PRIVA TE LIMITED425 ARUN CHAMBERS TARDEOMAIN RD MUMBAI Mumbai City MH 400034 IN
L99999MH1974PLC017655
GRAND FOUNDRY LIMITED327, 3rd Floor, Arun Chambers, Tardeo Mumbai Mumbai City MH 400034 IN
View all 2,267 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page