You are here

SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED




Shadhak Investments And Trading Private Limited is a Private incorporated on 17 June 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 999,800. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Shadhak Investments And 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 Shadhak Investments And Trading Private Limited are Nitin Hariyantlal Datanwala and Jayshree Ramasubramanian.

Shadhak Investments And Trading Private Limited's Corporate Identification Number is (CIN) U65990MH1988PTC047734 and its registration number is 47734.Its Email address is [email protected] and its registered address is 47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI MH 400013 IN.

Current status of Shadhak Investments And Trading Private Limited is - Active.

Company Details

CIN

U65990MH1988PTC047734

Company Name

SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

47734

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 June 1988

Age of Company

35 years, 9 month, 11 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

₹2,000,000

Paid up capital

₹999,800

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 SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

00047544

NITIN HARIYANTLAL DATANWALA

Director

09 March 2007

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SCUBA DIVING AND HOSPITALITY LLP

Designated Partner

30 October 2017

VAARAD VENTURES LIMITED

Director

28 August 2009

OSEASPRE CONSULTANTS LIMITED

Director

10 August 2021

TECHNOJET CONSULTANTS LTD

Director

10 August 2021

KAMDHENU WELFARE ASSOCIATION

Director

22 May 2002

AFCO INDUSTRIAL AND CHEMICALS LIMITED

Director

10 November 2006

B R T LIMITED

Director

07 September 2010

ELECTROMAGS AUTOMOTIVE PRODUCTS PRIVATELIMITED

Director

11 December 2006

INOR MEDICAL PRODUCTS LIMITED

Director

14 March 2007

MACROFIL INVESTMENTS LIMITED

Director

28 May 2009

SCAL SERVICES LIMITED

Director

30 March 2012

MSIL INVESTMENTS PRIVATE LIMITED

Director

09 March 2007

ROSHNARA INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

09 March 2007

LIMA INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

09 March 2007

SEA WIND INVESTMENT AND TRADING COMPANYLIMITED

Director

09 March 2007

CINCINNATI INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED

Director

09 March 2007

VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED

Director

08 March 2007

LOTUS VINIYOG PRIVATE LIMITED

Director

01 January 2008

ASSET RESOLUTION SERVICES INDIA PRIVATELIMITED

Director

26 October 2010

PERMAN PROJECT SUPPORTS LIMITED

Director

18 June 2009

N W EXPORTS LIMITED

Director

18 June 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00081620

JAYSHREE RAMASUBRAMANIAN

Director

31 December 2007

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

KAMDHENU WELFARE ASSOCIATION

Director

01 September 2018

AFCO INDUSTRIAL AND CHEMICALS LIMITED

Director

18 March 2009

B R T LIMITED

Director

18 March 2020

MEDICAL MICROTECHNOLOGY LIMITED

Director

15 December 2017

SPECIALITY THERAPEUTICS LIMITED

Director

06 May 2019

INOR MEDICAL PRODUCTS LIMITED

Director

18 March 2009

HARVARD PLANTATIONS LIMITED

Director

30 March 2015

MSIL INVESTMENTS PRIVATE LIMITED

Director

31 December 2007

ROSHNARA INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

18 March 2009

LIMA INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

31 December 2007

SEA WIND INVESTMENT AND TRADING COMPANYLIMITED

Director

01 April 2006

CINCINNATI INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED

Director

31 December 2007

LOTUS VINIYOG PRIVATE LIMITED

Director

18 March 2009

PLACID PLANTATIONS LIMITED

Director

30 March 2015

BOMBAY BURMAH TRADING EMPLOYEES WELFARECOMPNY LIMITED

Director

15 December 2017

DPI PRODUCTS AND SERVICES LIMITED

Director

15 December 2017

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

U65993MH1988PTC047463
CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI MH 400013 IN
U33112MH1999PTC118294
EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI MH 400013 IN
U65990MH1985PTC035497
MSIL INVESTMENTS PRIVATE LIMITED47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI MH 400013 IN
U65990MH1988PTC046569
ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI MH 400013 IN
U65990MH1988PTC047734
SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI MH 400013 IN
U65990MH1988PTC047567
LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED47 - A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI MH 400013 IN
U33309MH2019PLC324955
SPECIALITY THERAPEUTICS LIMITED47 A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel (W), MUMBAI Mumbai City MH 400013 IN
U34102MH2000PTC130148
TRANSMODAL SERVICES PRIVATE LIMITEDUnit 21, Plot 267, Ground Floor,A To Z Industrial Estate,Ganpatrao Kadam Marg,Lower Parel, Delise Rd Mumbai Mumbai City MH 400013 IN
U17120MH2012PTC238938
ONS COUTURIES PRIVATE LIMITED251&252,Floor-2nd,Plot-267,Lower Parel,Delisle Rd, A to Z Industrial Estate,Ganpatrao Kadam Marg, Mumbai Mumbai City MH 400013 IN
View all 6,355 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