LLP Identification Number |
|
|
Company Name |
TRADE WEST INDIA EXIM LLP |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
|
Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
2 |
|
Date of Incorporation |
05 August 2014 |
|
Age of Company |
9 years, 8 month, 20 days |
|
Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹50,000 |
|
Number of Employees |
|
Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
|
Date of last financial year end date for which Annual Return filed |
N/A |
| 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 WEST INDIA EXIM LLP
Email ID: [email protected]
Website: Click here to add.
Address:
11, BUILDING NO. 3, SHANTI GARDEN, SECTOR NO. 6, OPP. SURYA SHOPPING CENTRE, MIRA ROAD (E ), THANE MUMBAI Thane MH 401107 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06906462 |
Designated Partner |
05 August 2014 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
06910124 |
Designated Partner |
05 August 2014 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2014PTC253058 |
RAND REFINERY INDIA PRIVATE LIMITED | FLAT NO.409,BUILDING NO.4,SHANTI GARDEN,SECTOR NO. 5, OPP.SURYA SHOPPING CENTRE,SRUSHTI, MIRA ROAD(E) MIRA ROAD Thane MH 401107 IN |
U72900MH2017PTC289845 |
CERTUS INFOTECH PRIVATE LIMITED | FLAT NO. 10-201&202, SHANTI GARDEN BLDG NO.10 CHSL SECTOR NO. 3, NEAR MHADA,OPP SURYA SHOPPING CENTRE MIRA ROAD EAST Thane MH 401107 IN |
U74999MH2014PTC253977 |
ARTVEDA CREATIVE SOLUTIONS PRIVATE LIMITED | Bldg No.12, Flat No. 103/104,Opp Surya Shopping Centre, Shanti Garden,Sector-6, Mira Bhayander, Mumbai Thane MH 401107 IN |
U74210MH2019PTC334816 |
HOMELY DESIGN STUDIO PRIVATE LIMITED | 601 & 602, Building No. 3, Shanti Garden Sector-6, BHD Royal College, MIRA ROAD (E), THANE Mumbai City MH 401107 IN |
U51909MH2012PTC227296 |
9 TRILLION TRADECO PRIVATE LIMITED | Shop no 12, Building no 1.2.3 Sector 6, Shanti garden, Mira road (east) Thane Thane MH 401107 IN |
U45400MH2011PLC224607 |
ANANDSAGAR PROPERTY SOLUTIONS LIMITED | FLAT NO-001, BUILDING NO.B-23, SHANTI NAGAR SEC.1, OPP. SHANTI SHOPPING CENTRE, MIRA ROAD, EAST THANE Thane MH 401107 IN |
U65900MH2012PTC227145 |
ANANDSAGAR WEALTH MANAGEMENT PRIVATE LIMITED | FLAT NO-001, BUILDING NO.B-23, SHANTI NAGAR SEC.1,OPP. SHANTI SHOPPING CENTRE, MIRA ROAD EAST, THANE Thane MH 401107 IN |
AAU-4437 |
VEGGIE M SAFALLYAM LLP | 6 103, SHANTI GARDEN SECTOR 3, OPP SURYA SHOPPING CENTRE MIRA ROAD EASR Thane MH 401107 IN |
U74999MH2017PTC299778 |
TURNING TABLE MEDIA SOLUTIONS PRIVATE LIMITED | Flat No 203/04, Flr No 2, Wing 16,Shanti Garden Road, Sector 6, Mira Road (E), Mira Road Thane MH 401107 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 | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
₹
250