CIN |
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Company Name |
SHAMPA TRADING PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
213805 |
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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 |
19 February 2011 |
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Age of Company |
13 years, 2 month, 6 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 |
₹10,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
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| Paid-up Capital |
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| Reserves & Surplus |
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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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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHAMPA TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3 YAMUNA NIWAS BHAJI MARKET CROSS NO 3 B P ROAD BHAYANDER EAST THANE MH 401105 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02974655 |
Director |
19 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03501141 |
Director |
09 January 2012 |
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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 |
|---|---|---|
U51109MH2010PTC209209 |
DIRVA TRADE IMPEX PRIVATE LIMITED | SHOP NO. 3 YAMUNA NIWAS B P CROSS ROAD BHAYANDAR EAST Thane MH 401105 IN |
U74999MH2016PTC283046 |
MUDRA POWER INFOTEC PRIVATE LIMITED | Shop No.3, Lazarus Apartment CHS LTD, B P Road, Goddev Naka, Bhayander East, Thane Thane MH 401105 IN |
U74999MH2016PTC272031 |
FOREVER CINE PRODUCTIONS PRIVATE LIMITED | B/108, Laxmi Krupa Chs. Ltd., S V Road, Navghar Cross Rd. No. 3, Nr. Sonal Park, Bhayander (East) Thane Thane MH 401105 IN |
U74900MH2016PTC272930 |
ALTI FITNESS SOLUTION PRIVATE LIMITED | FLAT NO B-204, 2ND FLOOR, SANTOSH NIWAS, B P ROAD BHAYANDER EAST THANE Thane MH 401105 IN |
AAB-2744 |
EKVIRA ADVISORS LLP | 4/104,Shalibhadra Nagar No- 4 CHS Ltd B.P.Cross Road No- 5, Bhayander [East] Thane Thane MH 401105 IN |
U74120MH1993PTC074661 |
EKVIRA ADVISORS PRIVATE LIMITED | Shalibhadra Nagar Bldg No 4 C.H.S.LTD., B.P. Cross Road No 5 [North], Bhayander [East] Thane Thane MH 401105 IN |
AAT-2055 |
RAASTA420 ENTERPRISES LLP | B 207 NILKANTH A CHS LTD S V CROSS ROAD R N P PARK BHAYANDER (E) THANE SECTOR3 THANE Thane MH 401105 IN |
U74900MH2021PTC359808 |
MENSCART BUSINESS SOLUTIONS PRIVATE LIMITED | B-201,MATHURA KUNJ B CHSL,BALRAM PATIL CROSS RD,NO 3, BHAYANDER SECTOR 3, THANE Thane MH 401105 IN |
U45400MH2009PTC196482 |
ABIJAH REAL ESTATE PRIVATE LIMITED | GALA G-3 SAINATH IND. ESTATE, B P X ROAD BHAYANDER (EAST) NEAR MASJID THANE Thane MH 401105 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
Filing of financials
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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
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250