CIN |
|
|
Company Name |
TRAMBAKESHWAR TRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
230903 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 May 2012 |
|
Age of Company |
11 years, 11 month, 8 days |
|
Activity |
Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes] 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 |
₹10,000,000 |
|
Paid up capital |
₹7,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 TRAMBAKESHWAR TRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO 1650, KWCKALAMBOLI, NAVI MUMBAI Panvel MH 410218 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05270220 |
Director |
11 May 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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05270221 |
Director |
11 May 2012 |
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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 |
|---|---|---|
U72900MH2020PTC336939 |
DREAMJUNCTION TECHSOFT PRIVATE LIMITED | OFFICE NO.604, DISMA COMPLEX,PLOT NO.246 PANVEL RAIGARH, NAVI MUMBAI, PANVEL, NAVI MUMBAI Raigarh MH 410218 IN |
U74999MH2022PTC375584 |
UPSCALE FIN PRIVATE LIMITED | OFFICE NO. D/131, STEEL CHEMBER TOWER, PLOT NO. 5, PANVEL RAIGARH, NAVI MUMBAI, MUMBAI Mumbai City MH 410218 IN |
U60232MH2018PTC310500 |
MANDESHI LOGISTICS PRIVATE LIMITED | D-284, DISMA OFFICE PREMISES PLOT NO. 246, KALAMBOLI PANVEL MH 410218 NAVI MUMBAI Raigarh MH 410218 IN |
U63030MH2019PTC325685 |
SUSAN COLD CARE LOGISTICS PRIVATE LIMITED | OFFICE NO 322, 323,324, DISMA TOWER, PLOT NO 2, PANVEL NAVI MUMBAI Mumbai City MH 410218 IN |
U85300MH2019NPL327135 |
DREAMJUNCTION SOCIAL FOUNDATION | OFFICE NO.605,DISMA COMPLEX,PLOT NO.246, PANVEL RAIGARH, NAVI MUMBAI, PANVEL, RAIGARH Raigarh MH 410218 IN |
U74999MH2018PTC310917 |
DJHS INFRA PROJECTS PRIVATE LIMITED | OFFICE NO.604, DISMA COMPLEX, PLOT NO.246, PANVEL RAIGARH, NAVI MUMBAI, PANVEL, RAIGARH Raigarh MH 410218 IN |
U65929MH2018PLC305434 |
YASHWANTRAJE URBAN MULTIPLE NIDHI LIMITED | FLAT NO.105, SATYAM PARADIES CHS. PLOT NO - 23 SECTOR-1, KALAMBOLI NAVI MUMBAI PANVEL RAIGAD (CT) PANVEL Raigarh MH 410218 IN |
U70101MH2015PTC260766 |
GOLDEN PILLAR DEVELOPERS PRIVATE LIMITED | FLAT NO -202, SAI RAJ HEIGHTS,PLOT NO. 68 SECTOR -20, ROADPALI,KALAMBOLI,NAVI MUMBAI -410218 NAVI MUMBAI Raigarh MH 410218 IN |
U65923MH1995PTC088988 |
HYLAM SECURITIES AND FINANCE PRIVATE LIMITED | Shop No.5, Shiv Plaza Apartment, Plot No. 149, Sector-1E, Kalamboli, Navi Mumbai Navi Mumbai Mumbai City MH 410218 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 |
10406313 |
2013-01-31 |
2016-05-05 |
- |
Immovable property or any interest therein; Book debts; Stocks |
35,000,000 |
State Bank of India |
100469277 |
2021-07-14 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); CURRENT ASSETS |
5,600,000 |
State Bank of India |
100730979 |
2023-04-27 |
- |
- |
47,920,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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