CIN |
|
|
Company Name |
SHAH TRADEWELL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
210280 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 November 2010 |
|
Age of Company |
13 years, 5 month, 0 days |
|
Activity |
Other service activities 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 |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| 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 SHAH TRADEWELL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H.NO.1008/3,4,5,6, GALA:3,4 SHRI MAHAVIR PLAZA, DAPODE VILLAGE THANE Thane MH 421302 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03624800 |
Wholetime Director |
29 August 2011 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
07497025 |
Director |
21 April 2016 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
07898431 |
Director |
17 December 2018 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
07898433 |
Director |
17 December 2018 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
AARPS8960L |
CFO(KMP) |
17 December 2018 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15549MH2017PTC295519 |
SHUBH FOOD INDUSTRIES PRIVATE LIMITED | H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher,Bhiwandi, Thane Thane MH 421302 IN |
U51494MH2011FTC225336 |
KAI DE FASHION (INDIA) PRIVATE LIMITED | Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road,Thane Mumbai Thane MH 421302 IN |
U51101MH2012PTC235595 |
JIGAR MERCANTILE PRIVATE LIMITED | KRISHNA COMPLEX, BUILDING NO. E-5, GALA NO. 4 & 5 GROUND FLOOR, DAPODE, BHIWANDI, THANE- 421302 THANE Thane MH 421302 IN |
U45201MH2006PTC165092 |
BROADWAY THEATRE PRIVATE LIMITED | S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Village Purna Taluka Bhiwandi MH 421302 IN |
U01100MH2020PTC352510 |
MUBALA AGRO COMMODITIES PRIVATE LIMITED | H. No. 596/4, Gala 4, 1st Floor, Bl. No. D-5, Krishna Complex, Dapode, Bhiwandi Thane MH 421302 IN |
U15200MH1995PTC086350 |
JSK OVERSEAS PRIVATE LIMITED | SHOP NO. 6,GROUND FLOOR,BUILDING NO.A,S.NO. 82 H. NO. 3 & 6, VILLAGE KALHER, TALUKA BHIWANDI THANE Thane MH 421302 IN |
U45200MH2008PTC184468 |
SMRURANARTH ENTERPRISES PRIVATE LIMITED | Unit No. 1, Ground Floor Survey No. 270, 5/3A, 5/5, 8/1, 8/3A, 8/4, 8/5 & 9 Kalher Bhiwandi Thane MH 421302 IN |
U45400MH2012PTC226767 |
KALPAVVRIKSHA REALTORS PRIVATE LIMITED | H NO. 381/4, GALA NO. 4, BLDG A-2 JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI THANE Thane MH 421302 IN |
U29220MH2022PTC376313 |
VEN INTELLIGENCE PRIVATE LIMITED | H NO 601, ROON NO. 3, FIRST FLOOR, BALA COMPOUND, 4TH NIZAMPURA, BHIWANDI, THANE THANE Thane MH 421302 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 |
10502808 |
2014-05-20 |
- |
- |
Book debts; Movable property (not being pledge) |
4,500,000 |
Allahabad Bank |
100226637 |
2018-12-14 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); All present and future stock in trade |
8,790,000 |
INDUSIND BANK LTD. |
100226647 |
2018-12-14 |
2022-09-29 |
- |
5,640,000 |
Indusind Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250