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SHAOURI INVESTMENT AND TRADING PRIVATE LIMITED




Shaouri Investment And Trading Private Limited is a Private incorporated on 13 August 2004. 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. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Shaouri Investment 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 N/A.

Directors of Shaouri Investment And Trading Private Limited are Kishor Rai, Varsha Kishor Rai, Kishor Gopichand Rai and Varsha Kishor Rai.

Shaouri Investment And Trading Private Limited's Corporate Identification Number is (CIN) U67120MH2004PTC132416 and its registration number is 132416.Its Email address is alihatim@rediffmail.com and its registered address is 410 RADHAKUNJ BLDG5 GHATATE LAYOUT CIVIL LINES NAGPUR MH 440001 IN , - , .

Current status of Shaouri Investment And Trading Private Limited is - Strike Off.

Company Details

CIN

U67120MH2004PTC132416

Company Name

SHAOURI INVESTMENT AND TRADING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

132416

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 August 2004

Age of Company

16 years, 10 month, 1 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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

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Contact Details

Email ID: alihatim@rediffmail.com

Website: Click here to add.

Address:

410 RADHAKUNJ BLDG5 GHATATE LAYOUT CIVIL LINES NAGPUR MH 440001 IN

Director Details

DIN Director Name Designation Appointment Date

01749304

KISHOR RAI

Director

18 June 2005

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Other Companies Associated with

Company Designation Appointment Date

RAI UDYOG LIMITED

Director

18 November 2002

LATA-KISAN BUILTCON LLP

Designated Partner

25 February 2014

RAIUDYOG DEVELOPERS PRIVATE LIMITED

Director

24 November 2005

LATAKISAN CONSTRUCTIONS PRIVATE LIMITED

Director

05 March 2014

KAMLASHREE TRANSPORT PRIVATE LIMITED

Director

15 February 2001

PARVATI LAXMI REALITY PRIVATE LIMITED

Director

16 October 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01949170

VARSHA KISHOR RAI

Director

18 June 2005

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Other Companies Associated with

Company Designation Appointment Date

KAMLASHREE TRANSPORT PRIVATE LIMITED

Director

15 February 2001

PARVATI LAXMI REALITY PRIVATE LIMITED

Director

16 October 2001

RAI UDYOG LIMITED

Director

18 November 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01949205

KISHOR GOPICHAND RAI

Director

18 June 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KAMLASHREE TRANSPORT PRIVATE LIMITED

Director

15 February 2001

LATA-KISAN BUILTCON LLP

Designated Partner

25 February 2014

LATAKISAN CONSTRUCTIONS PRIVATE LIMITED

Director

05 March 2014

RAI UDYOG LIMITED

Director

18 November 2002

PARVATI LAXMI REALITY PRIVATE LIMITED

Director

16 October 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00670209

VARSHA KISHOR RAI

Director

18 June 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAI UDYOG LIMITED

Director

18 November 2002

KAMLASHREE TRANSPORT PRIVATE LIMITED

Director

15 February 2001

PARVATI LAXMI REALITY PRIVATE LIMITED

Director

16 October 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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.

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