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THREESIXTY TRADING NETWORKS (INDIA) PRIVATE LIMITED




Threesixty Trading Networks (india) Private Limited is a Private incorporated on 16 December 2010. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 300,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Threesixty Trading Networks (india) Private Limited'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 2021.

Directors of Threesixty Trading Networks (india) Private Limited are Carl Koelzer Na, Navin Vinodkumar Agarwal and Andrew Nicholas Jones.

Threesixty Trading Networks (india) Private Limited's Corporate Identification Number is (CIN) U74120MH2010FTC211037 and its registration number is 211037.Its Email address is [email protected] and its registered address is Suite 9, Vatika Business Center, Trade Center, Bandra Kurla Complex, Bandra (E) MUMBAI Sindhudurg MH 400051 IN.

Current status of Threesixty Trading Networks (india) Private Limited is - Active.

Company Details

CIN

U74120MH2010FTC211037

Company Name

THREESIXTY TRADING NETWORKS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

211037

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

16 December 2010

Age of Company

13 years, 5 month, 0 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹500,000

Paid up capital

₹300,000

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 2021

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: [email protected]

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Address:

Suite 9, Vatika Business Center, Trade Center, Bandra Kurla Complex, Bandra (E) MUMBAI Sindhudurg MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

03213164

CARL KOELZER NA

Director

16 December 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Carl Koelzer Na is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07546209

NAVIN VINODKUMAR AGARWAL

Director

21 May 2016

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Other Companies Associated with

Company Designation Appointment Date

INTRADE SDC (INDIA) PRIVATE LIMITED

Director

24 June 2019

VINODKUMAR SINGHANIA MEDICAL FOUNDATION

Director

26 June 2023

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Company Designation Appointment Date Cessation Date

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08416486

ANDREW NICHOLAS JONES

Managing Director

10 April 2019

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Company Designation Appointment Date

Currently Andrew Nicholas Jones is not associated with any company.

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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

No charges found

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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