CIN |
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Company Name |
TRADENIGER IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
151762 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
04 March 2005 |
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Age of Company |
19 years, 1 month, 16 days |
|
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap 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 |
₹2,500,000 |
|
Paid up capital |
₹460,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRADENIGER IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.tradeniger.com (Incorrect website?)
Address:
B1/A, AASHIRWAD, VISHAL NAGAR, MITH CHOWKI, MARVE ROAD, MALAD [WEST] MUMBAI Mumbai City MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01193619 |
Director |
01 April 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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01572647 |
Director |
04 March 2005 |
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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 |
|---|---|---|
L51900MH1984PLC034867 |
PROAIM ENTERPRISES LIMITED | 305, 3rd floor, Krishna Vishal Nagar Housing Society , Marve Road, Mith Chowki, Malad West Mumbai Mumbai City MH 400064 IN |
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SIDDHARTH RATNA PRIVATE LIMITED | A/603 , Bhisma Chs Ltd , Vishal Nagar, Marve Road , Malad (West) Mumbai Mumbai City MH 400064 IN |
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EXECUTIVE DNA SOLUTION & SERVICES PRIVATE LIMITED | 1 A/13, NALANDA CHS LTD VALANAI VLG MARVE ROAD EVERSHINE NAGAR MALAD WEST MUMBAI MUMBAI Mumbai City MH 400064 IN |
U65993MH1988PTC047083 |
PARIKH INVESTMENT AND DEVELOPMENT PRIVATE LIMITED | 301-304, VIKAS CHAMBER, JUNCTION OF LINK ROAD & MARVE ROAD, MITH CHOWKI, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U26914MH2003PTC139902 |
ANKUR BATHFITT PRIVATE LIMITED | A-105 Vimla Apartments, Marve Road,Opp. SBI Bank, Malad (West), Mumbai-400064. Mumbai Mumbai City MH 400064 IN |
U74999MH2016PTC284660 |
HELIXOR HEILMITTEL PRIVATE LIMITED | A-305, NEW GIRNAR CHS LTD., 28,S.V.ROAD, OFF MARVE ROAD, MALAD(WEST), MUMBAI MUMBAI Mumbai City MH 400064 IN |
U74120MH2012PTC236536 |
CONFIANCA ADVISORY PRIVATE LIMITED | 605 EKLAVYA CHSL, VISHAL NAGAR MARVE ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 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 |
10084797 |
2007-10-04 |
2017-03-24 |
- |
Book debts; Movable property (not being pledge); Stocks |
19,500,000 |
Oriental Bank of Commerce |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
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250