You are here

PIONEER COMMODITY TRADING PRIVATE LIMITED




Pioneer Commodity Trading Private Limited is a Private incorporated on 11 November 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 400,000. It is inolved in Non-specialized retail trade in stores

Pioneer Commodity Trading 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 Pioneer Commodity Trading Private Limited are Shreedhar Shreevallabh Kabra, Harsh Ramnik Chheda and Vinod Valentine Koli.

Pioneer Commodity Trading Private Limited's Corporate Identification Number is (CIN) U52100MH1999PTC122617 and its registration number is 122617.Its Email address is [email protected] and its registered address is Shreeniwas House, Gr. Flr, 27 H Somani Marg, Fort, Mumbai- 400001 Mumbai Mumbai City MH 400001 IN.

Current status of Pioneer Commodity Trading Private Limited is - Active.

Company Details

CIN

U52100MH1999PTC122617

Company Name

PIONEER COMMODITY TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

122617

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 November 1999

Age of Company

24 years, 5 month, 9 days

Activity

Non-specialized retail trade in stores

Click here to see other companies involved in same activity.

Number of Members

2

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹400,000

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 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 PIONEER COMMODITY TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shreeniwas House, Gr. Flr, 27 H Somani Marg, Fort, Mumbai- 400001 Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00162990

SHREEDHAR SHREEVALLABH KABRA

Director

11 November 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WHITE KNIGHT ESTATES PRIVATE LIMITED

Director

12 April 2006

DESINE PROPERTIES AND CONSULTANCYPRIVATE LIMITED

Director

14 January 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07308347

HARSH RAMNIK CHHEDA

Director

19 October 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SOMANI TRADE & CONSTRUCTIONS LLP

Body Corporate DP Nominee

19 October 2015

DESINE PROPERTIES AND CONSULTANCYPRIVATE LIMITED

Director

21 December 2015

SHREENIWAS ABODE AND HOUSE LIMITED

Director

25 April 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07865145

VINOD VALENTINE KOLI

Director

06 September 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WHITE KNIGHT CONSTRUCTIONS (INDIA)PRIVATE LIMITED

Director

31 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70101MH2006PTC161097
WHITE KNIGHT ESTATES PRIVATE LIMITED Shreeniwas House, Ground Floor, 27, H Somani Marg, Fort Mumbai Mumbai City MH 400001 IN
U70102MH2005PTC150650
DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED Shreeniwas House, Ground Floor, 27, H Somani Marg, Fort Mumbai Mumbai City MH 400001 IN
U52100MH2012PTC226991
FORCE PROTECTIVE SOLUTIONS PRIVATE LIMITED Shreeniwas House, Ground Floor, 27, H. Somani Marg, MUMBAI Mumbai City MH 400001 IN
U26940MH1957PLC010811
LAXMI ASBESTOS PRODUCTS LIMITED SHREENIWAS HOUSE4 TH FLR H S MARG FORT MUMBAI Mumbai City MH 400001 IN
U32100MH1993PLC072850
SOLLATEK ELECTRONICS INDIA LTD. 2ND FLOOR, SHREENIWAS HOUSE, HAZARIMAL SOMANI MARG, FORT MUMBAI Mumbai City MH 400001 IN
U70102MH2009PLC191368
SHREENIWAS ABODE AND HOUSE LIMITED Ground Floor, Shree Niwas House H Somani Marg, Fort Mumbai Mumbai City MH 400001 IN
U70100MH1988PTC049919
PARK ESTATES PRIVATE LIMITED GR FLOOR BLACKIE HOUSE103/105 W H MARG FORT MUMBAI Mumbai City MH 400001 IN
U29150PN1987PTC042250
SONNENSPARK AUTOMOTIVE INDUSTRIES PVT LTD AVMS PREMISES 4TH FLOOR SHREE NIWAS HOUSE 27 H S MARG FORT MUMBAI Mumbai City MH 400001 IN
U92490MH2020PTC343241
COACHING BEYOND PRIVATE LIMITED Office5,405 Flr 4,Plot130, Apeejay House Mumbai Samachar Marg, Kala Ghoda, Fort Mumbai Mumbai City MH 400001 IN
View all 10,009 companies with similar address


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.

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