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SHRI AMBIKA TRADING COMPANY PRIVATE LIMITED




Shri Ambika Trading Company Private Limited is a Private incorporated on 18 May 1976. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8,370,000 and its paid up capital is Rs. 8,364,000. It is inolved in Wholesale of machinery, equipment and supplies

Shri Ambika Trading Company Private Limited's Annual General Meeting (AGM) was last held on 29 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Shri Ambika Trading Company Private Limited are Amit Sushil Moona, Anil Gupta, .

Shri Ambika Trading Company Private Limited's Corporate Identification Number is (CIN) U51500MH1976PTC019014 and its registration number is 19014.Its Email address is ho@hawcoindia.com and its registered address is Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN , - , .

Current status of Shri Ambika Trading Company Private Limited is - Active.

Company Details

CIN

U51500MH1976PTC019014

Company Name

SHRI AMBIKA TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

19014

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 May 1976

Age of Company

45 years, 0 month, 29 days

Activity

Wholesale of machinery, equipment and supplies

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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

₹8,370,000

Paid up capital

₹8,364,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2019

Date of Latest Balance Sheet

31 March 2019

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: ho@hawcoindia.com

Website: Click here to add.

Address:

Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

07096553

AMIT SUSHIL MOONA

Director

06 November 2015

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Other Companies Associated with

Company Designation Appointment Date

HOUGHTON HARDCASTLE (INDIA) PRIVATELIMITED

Director

06 November 2015

J & K SPECIALITY CHEMICALS LLP

Designated Partner

01 February 2015

WEST LEISURE RESORTS LIMITED

Director

11 July 2018

HAWCOPLAST INVESTMENTS & TRADING LIMITED

Additional Director

06 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00060720

ANIL GUPTA

Director

21 December 2016

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Other Companies Associated with

Company Designation Appointment Date

HAWCOPLAST INVESTMENTS & TRADING LIMITED

Director

07 October 2011

ACHAL BL PROPERTIES LLP

Designated Partner

01 February 2015

WINMORE LEASING AND HOLDINGS LIMITED

Director

18 March 2000

WESTFIELD ENTERTAINMENT PRIVATE LIMITED

Nominee Director

08 February 2016

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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Companies with Similar Address

CIN

Name

Address

L55101MH2008PLC177941
WEST LEISURE RESORTS LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U51500MH1976PTC019014
SHRI AMBIKA TRADING COMPANY PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U51900MH1990PTC059140
SAUBHAGYA IMPEX PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U65990MH1990PTC059496
VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U51900MH1990PTC059142
HORIZON IMPEX PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U24100MH1986PTC040352
HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U24100MH2004PTC149240
HARDCASTLE PETROFER PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U51900MH1990PTC059138
SUBH ASHISH EXIM PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U29253MH2012PLC237246
HEGDE POWER TOOLS LIMITED Office No. 503, Floor 5, Plot No. 213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
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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

90186814

2000-12-20

-

2007-01-20

1,000,000

THE UNITED WESTERN BANK LTD..

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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