CIN |
|
|
Company Name |
T AND D TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
142712 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 October 2003 |
|
Age of Company |
20 years, 6 month, 2 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹350,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| 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) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| 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 T AND D TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1101, GIRNAR BUILDING, 69 TARDEO ROAD, MUMBAI MH 400034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
02051554 |
Managing Director |
07 March 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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03098616 |
Director |
07 March 2013 |
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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 |
|---|---|---|
U70102MH2021PTC367431 |
ECO LAND HOLDINGS PRIVATE LIMITED | 1101, GIRNAR BUILDING, 69, TARDEO ROAD, OPP FILM CENTRE MUMBAI Mumbai City MH 400034 IN |
U51909MH2003PTC142712 |
T AND D TRADING PRIVATE LIMITED | 1101, GIRNAR BUILDING, 69 TARDEO ROAD, MUMBAI MH 400034 IN |
U51900MH2008PTC180077 |
DAT TRADING PRIVATE LIMITED | 1101, GIRNAR BUILDING, 69, TARDEO ROAD, OPP FILM CENTRE MUMBAI MH 400034 IN |
U51109MH2009PTC190429 |
MAHASIDDH TRADING PRIVATE LIMITED | 703, GIRNAR BUILDING ,69, TARDEO ROAD, MUMBAI Mumbai City MH 400034 IN |
U51900MH2014PTC256781 |
ARTORIUS TRADING PRIVATE LIMITED | 1101, GIRNAR, 69, TARDEO ROAD, OPP. FILM CENTRE MUMBAI Mumbai City MH 400034 IN |
U18101MH1997PTC109676 |
STITCHWELL GARMENTS PRIVATE LIMITED | 13, Girnar Building, Ground Floor, 69 Tardeo Road, Mumbai Mumbai City MH 400034 IN |
AAE-1244 |
POWER ENGINEERING & METALS LLP | Girnar Building, Shop no.13, Ground Floor, 69 Tardeo Road, Mumbai Mumbai City MH 400034 IN |
U67190MH1994PTC076101 |
JAGVIN FINANCIAL SERVICES PRIVATE LIMITED | 69,Ground Floor, Tardeo Air Condition Market Building, Tardeo Road, Tardeo Mumbai Mumbai City MH 400034 IN |
U67120MH1995PTC092051 |
JAGVIN INVESTMENTS PRIVATE LIMITED | 69,Grd Floor,Tardeo Air Condition Market Building, Tardeo Road, Tardeo, Mumbai Mumbai City MH 400034 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 |
10120261 |
2008-08-04 |
2009-06-05 |
2019-04-30 |
360,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
|
10338805 |
2012-02-14 |
- |
2013-12-17 |
Immovable property or any interest therein |
345,000,000 |
The Ratnakar Bank Limited |
10541837 |
2014-12-06 |
2017-05-09 |
2023-02-16 |
254,000,000 |
HDFC BANK LIMITED |
|
10580558 |
2015-07-14 |
2017-05-09 |
- |
Rent Receivables |
157,100,000 |
HDFC BANK LIMITED |
10582044 |
2015-07-20 |
- |
2020-03-13 |
Book debts; Floating charge; Movable property (not being pledge) |
117,000,000 |
HDFC BANK LIMITED |
10592389 |
2015-09-01 |
- |
2020-03-13 |
Immovable property or any interest therein |
117,000,000 |
HDFC BANK LIMITED |
90146811 |
2004-12-23 |
2010-08-04 |
2011-07-05 |
Immovable property or any interest therein |
412,585,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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