CIN |
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Company Name |
SOLEIL TRADING PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
188705 |
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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 |
05 December 2008 |
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Age of Company |
15 years, 4 month, 18 days |
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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 |
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Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
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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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SOLEIL TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
303-304,MONARCH CASTLE,HANUMAN ROAD,VILE PARLE(E) MUMBAI Mumbai City MH 400057 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02430360 |
Director |
05 December 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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03403880 |
Director |
01 January 2011 |
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Other Companies Associated with
Previous Companies Associated with
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05122263 |
Director |
18 December 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 |
|---|---|---|
AAJ-9068 |
SANSKAR DWELLINGS LLP | A-501, Gladdiola, Opp. Monarch Castle, Old Hanuman Road, Vile Parle (East), Mumbai Mumbai City MH 400057 IN |
U51909MH2022PTC386786 |
DIGITAL SONAR PRIVATE LIMITED | Shop No. 6, Monarch Castle CHS Ltd. Hanuman Road, Vile Parle East, Mumbai Mumbai City MH 400057 IN |
AAR-7856 |
ASHOK GANDHI CONSULTANTS LLP | Shop No. 303/304, CTS No. 458,Disha Construction, E-Square, Subhash Road, Vile Parle East, Mumbai Mumbai City MH 400057 IN |
AAL-3580 |
MAPLE SPACES LLP | 501 Gladdiola, CTS No 781-B, F P No 5, Hanuman Rd, Opp Monarch Castle A wing, Vile Parle (E ) Mumbai Mumbai City MH 400057 IN |
AAK-6195 |
APPLE COURIER AND CARGO SERVICES LLP | 204/A WING KADAMGIRI CO-OPERATIVE HSG SOC LTD HANUMAN ROAD VILE PARLE (E) MUMBAI MUMBAI Mumbai City MH 400057 IN |
U51909MH2020PTC336578 |
LAFRETIER PRECIOUS PRIVATE LIMITED | C-10 1st FLOOR PARLE CLY SAHAR ROAD VILE PARLE E, NEAR GOKUL ARCADE VILE PARLE (E) MUMBAI Mumbai City MH 400057 IN |
U99999MH1996PTC099701 |
SANGAM FISCAL AND HOLDINGS PRIVATE LIMITED | 303 THE CHAMBER, NR SWAN CITY CLUB, OFF HANUMAN MANDIR WESTERN EXPRESS HIGHWAY, VILE PARLE (E) MUMBAI Mumbai City MH 400057 IN |
U51502MH2015PTC268011 |
APC POLYMERS PRIVATE LIMITED | 125/6, Kalpataru Society , Dixit Road Extn, Vile Parle (E), Mumbai, 400057 Mumbai Mumbai City MH 400057 IN |
U70102MH2008PTC184447 |
JBMC INFRASTRUCTURE PRIVATE LIMITED | 304,MATHARU ARCADE,SUBHASH ROAD VILE PARLE(E), MUMBAI Mumbai City MH 400057 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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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