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TAR VIN TRADING AND INVESTMENT PVT LTD




Tar Vin Trading And Investment Pvt Ltd is a Private incorporated on 23 September 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 25,000. 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].

Tar Vin Trading And Investment Pvt Ltd'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 31 March 2018.

Directors of Tar Vin Trading And Investment Pvt Ltd are Vinita Rohan Ajila, Tarun Narendra Shetty and Shakuntala Narendra Shetty.

Tar Vin Trading And Investment Pvt Ltd's Corporate Identification Number is (CIN) U67120MH1985PTC037555 and its registration number is 37555.Its Email address is [email protected] and its registered address is UNIT NO 212 UNIQUEINDUSTRIAL ESTATE CHAKALA ROAD ANDHERI (E) MUMBAI MH 400099 IN.

Current status of Tar Vin Trading And Investment Pvt Ltd is - Amalgamated.

Company Details

CIN

U67120MH1985PTC037555

Company Name

TAR VIN TRADING AND INVESTMENT PVT LTD

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

37555

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 September 1985

Age of Company

38 years, 7 month, 2 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

₹3,000,000

Paid up capital

₹25,000

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

31 March 2018

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 TAR VIN TRADING AND INVESTMENT PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO 212 UNIQUEINDUSTRIAL ESTATE CHAKALA ROAD ANDHERI (E) MUMBAI MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

00261749

VINITA ROHAN AJILA

Director

24 April 1989

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Company Designation Appointment Date Cessation Date

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00587108

TARUN NARENDRA SHETTY

Director

15 April 1998

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Company Designation Appointment Date

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Body Corporate DP Nominee

10 October 2017

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16 December 2019

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31 October 2006

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Director

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Company Designation Appointment Date Cessation Date

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01649133

SHAKUNTALA NARENDRA SHETTY

Director

23 September 1985

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Company Designation Appointment Date

HALDYN CORPORATION LIMITED

Director

06 June 2017

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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

90214653

1997-02-06

-

-

500,000

CORPORATION BANK

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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