AFTERTRADE BROKING PRIVATE LIMITED (CIN: U51909DN2016PTC005503) is a Private company incorporated on 26 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 89493510.00.
AFTERTRADE BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AFTERTRADE BROKING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of AFTERTRADE BROKING PRIVATE LIMITED are ROOPKIRAN VANESH PANCHAL, and VANESH PRAMOD PANCHAL.
AFTERTRADE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DN2016PTC005503 and its registration number is 5503. Users may contact AFTERTRADE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFTERTRADE BROKING PRIVATE LIMITED is SHOP NO. 5, KRISHNA PALACE, OPP. POLICE STATION, TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230.
Current status of AFTERTRADE BROKING PRIVATE LIMITED is - Active.
| CIN | U51909DN2016PTC005503 |
| Name | AFTERTRADE BROKING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 5503 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-08-26 |
| Age of Company | 8 years, 6 months, 17 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 89,493,510.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AFTERTRADE BROKING PRIVATE LIMITED |
| RCSPL SHARE BROKING PRIVATE LIMITED |
| U51909DN2016PTC005503 |
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Get a list of all litigations AFTERTRADE BROKING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AFTERTRADE BROKING. This report helps you understand the risk associated in dealing with AFTERTRADE BROKING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AFTERTRADE BROKING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09523695 | ROOPKIRAN VANESH PANCHAL | Director | 2022-11-08 |
| 06944544 | VANESH PRAMOD PANCHAL | Director | 2022-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09523695 | ROOPKIRAN VANESH PANCHAL | Additional Director | - | 2023-09-29 |
| 03267963 | JAYSHREEBEN PRAVINCHANDRA GOR | Director | - | 2022-11-10 |
| 06944544 | VANESH PRAMOD PANCHAL | Additional Director | - | 2023-09-29 |
| 07578813 | MAULIK RAJENDRABHAI SHAH | Director | - | 2020-02-26 |
| 07582046 | UMESH ARVINDBHAI BHADRESWARA | Director | - | 2022-11-10 |
| 03041615 | ALPIT PRAVINCHANDRA GOR | Director | - | 2022-11-10 |
| 03267951 | PRAVINCHANDRA KODARLAL GOR | Director | - | 2022-11-10 |
| 08241552 | RAJANBHAI BIPINBHAI SHAH | Additional Director | - | 2019-09-30 |
| 08241552 | RAJANBHAI BIPINBHAI SHAH | Director | - | 2022-08-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3060 | TOUGH BUILDERS AND CONSTRUCTIONS LLP | SHOP NO 5 PARIN COMPLEX OPP BAL BHAVAN SILVASSA Dadar and Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U51909DN2016PTC005502 | RCSPL MULTICOMMODITIES PRIVATE LIMITED | SHOP NO.5, KRISHNA PALACE OPP. POLICE STATION, TOKARKHADA SILVASSA Dadar & Nagar Haveli DN 396230 IN |
| U24304DN2018PTC005549 | GOC PETROCHEMICALS PRIVATE LIMITED | PLOT NO. 5, SURVEY NO. 207/5, VILL:UMARKUI, SILVASSA, , DADRA AND NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230 |
| AAO-2411 | SCOPIC TRADERS LLP | Shop No. 205, A-1 Land Mark, SR No. 1/2/2, H. No., Silvassa, Tokarkhada Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAB-2456 | VENTURE HARNESS SYSTEMS LLP | Shop No 6 F/F, Opp. Piparia Garden Plot No 127/4/1 Survey No 66/1 Near DSS Ltd Vapi Silvassa Main Rd, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAG-1648 | HARINDER KUMAR & ASSOCIATES LLP | Shop No.10 Ground Floor, H No. 3346 Leela Heights, Near Hotel Saubhagya INN,Opp Dena Bank, Amli, Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U23209DN2021PTC005672 | MARSHALL LUBETECH PRIVATE LIMITED | SRV NO-1/2/2,SHOP NO-287, 2nd FLOOR BLDG NO-A2, LANDMARK ,TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005679 | DOPE SPORTS PRIVATE LIMITED | SRV No. - 1/2/2, Shop No. 287, Second Floor Bldg. No. – A2, Landmark Tokarkhada , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| L27100DN1960PLC000371 | PERMANENT MAGNETS LIMITED | HARSH AVENUE, 302, 3RD FLOOR OPP SILVASSA POLICE STATION, SILVASSA VA PI MAIN RD , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U24230DN2010PTC000307 | DADRA & NAGAR HAVELI CHEMISTS & DRUGGISTS ALIANZ PRIVATE LIMITED | Plot No.6/3, Shop No.520, Ground Floor, Opp.High School, Zanda Chowk, , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAQ-4634 | MENDOL VENTURES LLP | SHOP NO 6B, GROUND FLOOR, H NO 3346, LEELA HEIGHT OPP DENA BANK, AMLI BRANCH SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAH-0416 | TRADEX SECURITIES LLP | Shop No - 163, First Floor , LANDMARK Building , Survey No. 1/2/2 , Tokarkhada Village Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAZ-7870 | I&T PRO-FIN LLP | SHOP NO. 108, FIRST FLOOR, HORIZON RESIDENCY,BALAJI TEMPLE ROAD, AMLI, SILVASSA Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAH-0317 | SHREE MATESHWARI SYNTEX LLP | Survey No- 449/6, 449/5/2, Masat Industrial Estate Near Lantec Silvassa, Masat Dadra Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| ACA-5734 | JD PROCON LLP | HOUSE NO-301, PRAMUKH VIHAR-V, TOWER-O,OPP.HOTEL THE SEVEN, ULTAN FALIYA, JAIL ROAD, SILVASSA Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAN-1466 | SILVASSA HOSPITALITY LLP | SHOP NO 2 DAN COMMERCIAL COMPLEX TOKARKHADA SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAE-6910 | PURITY TRADEMAX LLP | Shop No. 5, Tribhuvan Complex, Behind Hotel Woodland, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAP-4424 | PRANKIRTI TRADECOM LLP | C/O. VIPUL, OPP. POLICE STATION, ULTTANFALIYA ROAD, SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAP-0683 | JV MULTI VENTURES LLP | C/O SHANTIBEN VESTABHAI PATEL, SHOP NO. 1, OPP. PATEL PETROL PUMP, VAPI ROAD, SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAY-2327 | SEVEN - 9 DEVCON LLP | Plot No 460/1,Shop No Dhan Laxmi Medical,opp.jala ram Krupa Hospital,Vapi Road,Zanda Chowk,Silvassa Vapi, Dadra & Nagar Haveli, India - 396230 |
| U25209DN2017PTC005516 | BMRAJ INDUSTRIES PRIVATE LIMITED | SRV NO .113/2/4& 5, PLOT NO. 4 & 5 66 KVA ROAD, TIRUPATI INDL.ESTATE, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U29100DN2021PTC005646 | LEO PRECISION PRIVATE LIMITED | Gala No. 6-15, Industrial Building A, SR No. 127/1 Preeti Industrial Estate, Amli, Silvassa , Dadra nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAB-7564 | GREENLEAF SOLAR PRODUCTS LLP | BUILDING NO B F NO 6, PRAMUKH DARSAN I OPP. MICRO TOWER SILVASSA SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAX-5383 | AVENGERS MOTORS LLP | SHOP NO 10/11,ROSHAN AVENUE SRV NO 310/1/4, PLOT NO 281/P SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAZ-2438 | AFYMA TRADING LLP | SHOP NO. 10, LEELA HEIGHTS, H. NO. 3346, SR. NO. 116/1/1/2, NEAR SAUBHAGYA INN, AMLI, SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAS-3663 | VIBHA PACKWELL INDUSTRIES LLP | VIRAJ PALACE, H.NO. 2513(8), SRV NO 32/1/4/1 Flat NO 202, SF SUNDERVAN SOCIETY SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U25209DN2012PTC000392 | VIKAS TECHNOPLAST PRIVATE LIMITED | PLOT NO.51, SURVEY NO.126, SILVASSA INDUSTRIAL CO-OP. SOCETY LIMITED, OPP. AMLI IND. ES TATE, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005693 | INFIILOOM TEXTILES PRIVATE LIMITED | Survey No. - 1077, Plot No. - 11, Near Canal Road, Silvassa, Dadra and Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U55102DN1998PTC005631 | WOODLANDS INN (SIROHI) PRIVATE LIMITED | Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli Silvassa Dadra & Nagar Haveli Dadra & Nagar Haveli DN 396230 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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