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TRASHION DEALTRADE PRIVATE LIMITED




Trashion Dealtrade Private Limited is a Private incorporated on 17 July 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Trashion Dealtrade 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 2021.

Directors of Trashion Dealtrade Private Limited are Kamala Devi Lahoti and Shyam Sundar Lahoti.

Trashion Dealtrade Private Limited's Corporate Identification Number is (CIN) U51909WB2015PTC207132 and its registration number is 207132.Its Email address is [email protected] and its registered address is 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN.

Current status of Trashion Dealtrade Private Limited is - Active.

Company Details

CIN

U51909WB2015PTC207132

Company Name

TRASHION DEALTRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

207132

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 July 2015

Age of Company

8 years, 9 month, 2 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹1,000,000

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 2021

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 TRASHION DEALTRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00623197

KAMALA DEVI LAHOTI

Director

24 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 April 2011

EXECUTIVE REALTORS LLP

Designated Partner

28 May 2021

LIABLE TRADERS LLP

Designated Partner

04 June 2021

DHATAB NIRMAN LLP

Designated Partner

12 September 2021

LIABLE COMMERCIAL LLP

Designated Partner

12 September 2021

CERIUM TRADERS LLP

Designated Partner

06 October 2021

LOJACK PROPERTIES LLP

Designated Partner

09 October 2021

-

Designated Partner

25 February 2022

-

Designated Partner

25 February 2022

-

Designated Partner

25 February 2022

LEAP PROJECTS PRIVATE LIMITED

Director

01 December 2008

NEWBIE PROJECTS PRIVATE LIMITED

Director

24 August 2015

TECHMECH PLAZA PRIVATE LIMITED

Director

24 August 2015

LAHOTI FINANCIAL SERVICES LIMITED

Director

01 July 2009

TALGO CONSTRUCTION PRIVATE LIMITED

Director

27 August 2015

LAHOTI INDIA FOUNDATION

Director

30 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01454291

SHYAM SUNDAR LAHOTI

Director

24 August 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 April 2011

AVR INVESTMENT ADVISORS LLP

Body Corporate DP Nominee

01 August 2016

EXECUTIVE REALTORS LLP

Designated Partner

28 May 2021

LIABLE TRADERS LLP

Designated Partner

04 June 2021

DHATAB NIRMAN LLP

Designated Partner

12 September 2021

LIABLE COMMERCIAL LLP

Designated Partner

12 September 2021

CERIUM TRADERS LLP

Designated Partner

06 October 2021

-

Designated Partner

09 October 2021

-

Designated Partner

25 February 2022

-

Designated Partner

25 February 2022

QUATRE REALESTATES LLP

Designated Partner

25 February 2022

LEAP PROJECTS PRIVATE LIMITED

Director

01 December 2008

NEWBIE PROJECTS PRIVATE LIMITED

Director

24 August 2015

TECHMECH PLAZA PRIVATE LIMITED

Director

24 August 2015

LAHOTI HOLDINGS LIMITED

Director

21 April 2011

LAHOTI FINANCIAL SERVICES LIMITED

Director

26 December 2015

TALGO CONSTRUCTION PRIVATE LIMITED

Director

27 August 2015

LEAP INFRAPROJECTS LIMITED

Director

16 April 2012

LAHOTI INDIA FOUNDATION

Director

30 June 2016

Previous Companies Associated with

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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Companies with Similar Address

CIN

Name

Address

U51909WB2015PTC207131
TECHMECH PLAZA PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN
U51909WB2015PTC207133
QUATRE SUPPLIERS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata Kolkata WB 700001 IN
U70102WB2014PTC203111
TALGO CONSTRUCTION PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN
U70102WB2015PTC207162
ORPHIC BUILDERS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN
U51909WB2015PTC207125
NEWBIE PROJECTS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, NA kolkata Kolkata WB 700001 IN
U72200WB2009PTC133463
QUANTUM TECH SOLUTIONS PRIVATE LIMITED 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata Kolkata WB 700001 IN
AAY-9519
LOJACK PROPERTIES LLP 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh Kolkata Kolkata WB 700001 IN
U70102WB2014PTC203108
LOJACK PROPERTIES PRIVATE LIMITED 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN
U51909WB2015PTC207121
LIABLE COMMERCIAL PRIVATE LIMITED 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN
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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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