CIN |
|
|
Company Name |
TRADEPAQ TRM (INDIA) PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
196315 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 October 2009 |
|
Age of Company |
14 years, 6 month, 19 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]. 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 |
₹500,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2011 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRADEPAQ TRM (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1207, 12th Floor Mayuresh Chambers Sector 11, CBD Belapur NAVI MUMBAI Thane MH 400614 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
06419729 |
Director |
08 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
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06770931 |
Director |
08 January 2014 |
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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 |
|---|---|---|
U63090MH2005PTC150406 |
SHAAN MARINE SERVICES PRIVATE LIMITED | 1207, 12TH FLOOR, MAYURESH COSMOS, PLOT NO. 37, SECTOR 11, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI Thane MH 400614 IN |
U72900MH2008PTC179927 |
PANASSIA INFOTECH PRIVATE LIMITED | 1207, 12TH FLOOR, MAYURESH CHAMBERS, SECTOR-11, CBD BELAPUR, NAVI MUMBAI MH 400614 IN |
U74210MH1993PTC072015 |
STARWORT ENGINEERS PRIVATE LIMITED | MAYURESH COSMOS,10TH FLOOR, PLOT NO.37,SECTOR 11 C.B.D. BELAPUR, NAVI MUMBAI-400614 Navi Mumbai Thane MH 400614 IN |
U61200MH2011PTC215816 |
QUEST CARGO PRIVATE LIMITED | 704, 7th Floor, Mayuresh Chambers, Plot No. 60, Sector-11, CBD Belapur, Navi Mumbai Thane MH 400614 IN |
U74900MH2010PTC200988 |
IJV MANAGEMENT SERVICES PRIVATE LIMITED | 1205, 12th Floor, Mayuresh Cosmos Sector No. 11, Plot No. 37, CBD Belapur. NAVI MUMBAI Thane MH 400614 IN |
U63040MH1995PTC095414 |
ULTIMATE MARINE PRIVATE LIMITED | MAYURESH COSMOS, OFFICE NO.1207, 12TH FLOOR, PLOT NO.37, SECTOR-11, SAROVAR VIHAR LANE, BELAPUR CBD, NAVI MUMBAI MH 400614 IN |
U63090MH2016PTC281263 |
SYNERGY GLOBAL LOGISTICS PRIVATE LIMITED | OFFICE NO-1201, 12TH FLOOR, MAYURESH COSMOS PLOT NO-37, SECTOR-11, C.B.D. BELAPUR NAVI MUMBAI Thane MH 400614 IN |
U74110MH2004PTC190404 |
REVMAX ENGINEERING PRIVATE LIMITED | 902, 9th Floor, Mayuresh Chambers premises Co-Op Soc Ltd, Plot No 60, Sector 11, CBD Belapur Navi Mumbai Thane MH 400614 IN |
U74110MH2004PTC190405 |
REVMAX SECURITY SYSTEMS PRIVATE LIMITED | 902, 9th Floor, Mayuresh Chambers premises Co-Op Soc Ltd, Plot No 60, Sector 11, CBD Belapur Navi Mumbai Thane MH 400614 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 |
M/S TRADEPAQ TRM INDIA PVT LTD |
VASHI |
400614 |
12TH FLR MAYURESH CHAMBERSSECTOR-11CBD BELAPUR600MH |
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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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