CIN |
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Company Name |
SUPERFINE TRADING COMPANY PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
145658 |
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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 |
13 April 2004 |
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Age of Company |
20 years, 0 month, 10 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
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 2010 |
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| Short Term Borrowings |
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| Trade Payables |
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| Inventories |
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| Trade Receivables |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of SUPERFINE TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
556/19, GANESH WADI, OPP. KAMGAR STADIUM SENAPATI BAPAT MARG, DADAR (WEST), MUMBAI Mumbai City MH 400028 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02569059 |
Director |
13 March 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02893184 |
Additional Director |
14 January 2010 |
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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. | |||||
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Name |
Address |
|---|---|---|
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RECREATION ADVERTISING INDIA PRIVATE LIMITED | 556/15 GANESH WADI COMPOUNDSENAPATI BAPAT MARG OPP KAMGAR STADIUM MUMBAI MH 400028 IN |
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U51909MH2012PTC232743 |
KHODIYAR CREATION PRIVATE LIMITED | MADHANI ESTATE, GALA NO.1, SENAPATI BAPAT MARG, OPP.BHOOMI PLAZA, DADAR, (WEST), MUMBAI Mumbai City MH 400028 IN |
U72900MH2022PTC378640 |
BDO INDIA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | THE RUBY, LEVEL-9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR WEST MUMBAI Mumbai City MH 400028 IN |
U74999MH2014FTC251594 |
ROSE ROCK REAL ESTATE INDIA PRIVATE LIMITED | THE RUBY, LEVEL 9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR - WEST MUMBAI Mumbai City MH 400028 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
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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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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