CIN |
|
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Company Name |
TSA MULTITRADE INDIA PRIVATE LIMITED |
|
Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
124087 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
08 February 2000 |
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Age of Company |
24 years, 2 month, 17 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹102,000 |
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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 2009 |
| 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 TSA MULTITRADE INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.thakurshipping.com (Incorrect website?)
Address:
205 2ND FLOOR DHAMJI SHAMJI INDUSTRIAL COMPLEX 9 LBS MARG KURLA WEST MUMBAI Mumbai City MH 400070 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00190081 |
Director |
08 February 2000 |
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Other Companies Associated with
Previous Companies Associated with
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00190122 |
Director |
08 February 2000 |
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Other Companies Associated with
Previous Companies Associated with
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00190152 |
Director |
08 February 2000 |
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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 |
|---|---|---|
U63090MH2001PTC131216 |
TCF LOGISTICS PRIVATE LIMITED | 205 2ND FLOOR DHAMJI SHAMJI INDUSTRIAL COMPLEX 9 LBS MARG KURLA WEST MUMBAI MH 400070 IN |
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PRAGATI AEROSOLS PRIVATE LIMITED | 112, DAMJI SHAMJI INDUSTRIAL COMPLEX, 9, LBS MARG, KURLA (WEST) MUMBAI Mumbai City MH 400070 IN |
U40200MH2007PTC176231 |
CITY GAS DISTRIBUTION PRIVATE LIMITED | 111, DHAMJI SHAMJI INDUSTRIAL COMPLEX 9 L B S MARG, KURLA (WEST), MUMBAI Mumbai City MH 400070 IN |
U74120MH2011PTC214403 |
PLASMA BIOTAL INDIA PRIVATE LIMITED | 221, DAMJI SHAMJI INDUSTRIAL COMPLEX, 9 L.B.S. MARG, KURLA (WEST) MUMBAI Mumbai City MH 400070 IN |
U25200MH2008PTC184111 |
PG BLOWPLAST PRIVATE LIMITED | 111, DHAMJI SHAMJI INDUSTRIAL COMPLEX, 9 L B S MARG, KURLA (WEST) MUMBAI Mumbai City MH 400070 IN |
U36990MH2008PTC186228 |
PG GLASS PRIVATE LIMITED | 111, DHAMJI SHAMJI INDUSTRIAL COMPLEX, 9 L B S MARG, KURLA (WEST), MUMBAI Mumbai City MH 400070 IN |
U74999MH2008PTC185562 |
PG UV SPRAYS PRIVATE LIMITED | 111, DHAMJI SHAMJI INDUSTRIAL COMPLEX, 9 L B S MARG, KURLA (WEST) MUMBAI Mumbai City MH 400070 IN |
U33110MH2005PTC156761 |
BIOMEDICON SERVICES (INDIA) PRIVATE LIMITED | 221,DAMJI SHAMJI INDUSTRIAL COMPLEX, NEAR GOLDEN PALACE HOTEL, 9 LBS MARG,KURLA (WEST) MUMBAI Mumbai City MH 400070 IN |
U30000MH1995PTC095226 |
BIOMEDICON CARE PRIVATE LIMITED | 221,DAMJI SHAMJI INDUSTRIAL COMPLEX, NEAR GOLDEN PALACE HOTEL, 9 LBS MARG,KURLA (WEST) MUMBAI Mumbai City MH 400070 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 | |||
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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