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TRADE PREMISES (INDIA) PRIVATE LIMITED




Trade Premises (india) Private Limited is a Private incorporated on 23 August 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Trade Premises (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 2015.

Directors of Trade Premises (india) Private Limited are Lekhraj Sumermalji Kavedi and Mahendra Pannalal Rawal.

Trade Premises (india) Private Limited's Corporate Identification Number is (CIN) U65990MH2000PTC128393 and its registration number is 128393.Its Email address is [email protected] and its registered address is B-404 MINOO MINARVEERA DESAI ROAD ANDHERI WEST MUMBAI MH 400053 IN.

Current status of Trade Premises (india) Private Limited is - Converted to LLP.

Company Details

CIN

U65990MH2000PTC128393

Company Name

TRADE PREMISES (INDIA) PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Mumbai

Registration Number

128393

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 August 2000

Age of Company

23 years, 8 month, 3 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹100,000

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 2015

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 TRADE PREMISES (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-404 MINOO MINARVEERA DESAI ROAD ANDHERI WEST MUMBAI MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

00010960

LEKHRAJ SUMERMALJI KAVEDI

Director

31 January 2009

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00017615

MAHENDRA PANNALAL RAWAL

Director

28 September 2002

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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

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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