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SHAUNAK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED




Shaunak Trading And Investment Company Private Limited is a Private incorporated on 25 October 1990. 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. 0. 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].

Shaunak Trading And Investment Company 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 Shaunak Trading And Investment Company Private Limited are Bimalchandra Mansukhlal Thakkar and Abhay Bimalchandra Thakkar.

Shaunak Trading And Investment Company Private Limited's Corporate Identification Number is (CIN) U67120MH1990PTC058655 and its registration number is 58655.Its Email address is [email protected] and its registered address is 121, EVEREST APARTMENT, MOUNTPLEASANT ROAD, MUMBAI-400006 Mumbai City MH 000000 IN.

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

Company Details

CIN

U67120MH1990PTC058655

Company Name

SHAUNAK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

58655

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 October 1990

Age of Company

33 years, 5 month, 26 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹0

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

Click here to view all available financial documents and regulatory filings of SHAUNAK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

121, EVEREST APARTMENT, MOUNTPLEASANT ROAD, MUMBAI-400006 Mumbai City MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01574523

BIMALCHANDRA MANSUKHLAL THAKKAR

Director

25 October 1990

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Other Companies Associated with

Company Designation Appointment Date

Currently Bimalchandra Mansukhlal Thakkar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01919986

ABHAY BIMALCHANDRA THAKKAR

Director

10 September 1999

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Other Companies Associated with

Company Designation Appointment Date

TIPCO INDUSTRIES PRIVATE LIMITED

Director

01 July 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation 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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