CIN |
|
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Company Name |
PURAK TRADING PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
231025 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
31 July 1996 |
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Age of Company |
27 years, 8 month, 20 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹9,000,000 |
|
Paid up capital |
₹8,420,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of PURAK TRADING PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
9, A. K. Naik Marg, Near New Excelsior Cinema, Fort, Mumbai Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02286694 |
Director |
15 February 2010 |
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Other Companies Associated with
Previous Companies Associated with
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02603054 |
Director |
15 February 2010 |
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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 |
|---|---|---|
U51100MH1990PTC231024 |
NAYSUNDINE PRIVATE LIMITED | 9, A. K. Naik Marg, Near New Excelsior Cinema, Fort, Mumbai, Mumbai Mumbai City MH 400001 IN |
U74120MH2007PTC224679 |
EKLAVYA MANAGEMENT SERVICES PRIVATE LIMITED | 9, A. K. Naik Marg, Near New Excelsior Cinema, Fort, Mumbai Mumbai Mumbai City MH 400001 IN |
U51109MH2005PTC252896 |
VIBGYOR VINIMAY PRIVATE LIMITED | 9, A. K. Naik Marg, Near New Excelsior Cinema, Fort, Mumbai Mumbai Mumbai City MH 400001 IN |
U29191MH2008FTC177878 |
SPIG COOLING TOWERS INDIA PRIVATE LIMITED | 6A 4B New Excelsior Bld A K Nayak Marg, Off D. N. Road, Fort, Mumbai 40000 Mumbai Mumbai City MH 400001 IN |
U99999MH1987PTC135445 |
PANKAJ ALUMINIUM INDUSTRIES PRIVATE LIMITED | 9 A.K.NAIK MARG,NEAR NEW EMPIRE CINEMA, CST, MUMBAI WITH EFFECT FROM 01-04-2005 MUMBAI MH 400001 IN |
U52100MH2019PTC331093 |
EMPIRE LIGHT AND SOUND PRIVATE LIMITED | C/o. M/s Empire Estate, 3rd Floor, New Empire Cinema, A K Naik Marg, Fort, MUMBAI Mumbai City MH 400001 IN |
U74999MH2019PTC321510 |
QUE PROCESSING SERVICES PRIVATE LIMITED | 6-A Floor,Block No.3 A,New Excelsior, A K Nayak Marg,Wallace St.,Azad Maidan,Fort Mumbai Mumbai City MH 400001 IN |
U45200MH1998PLC114567 |
BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED | 3A, 6th Floor, New Excelsior Building, A. K. Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
U74999MH2012PTC229710 |
21CC RECRUITMENT AND TRAINING PRIVATE LIMITED | 6/A-4B. 6TH FLOOR NEW EXCELSIOR BUILDING A.K NAYAK MARG, FORT MUMBAI Mumbai City MH 400001 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 |
No charges found | ||||||
| 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)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250