MAHADEEP TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2002PTC137422) is a Private company incorporated on 01 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAHADEEP TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MAHADEEP TRADING COMPANY 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.].
HIRALAL PEERCHAND JAIN is the director of MAHADEEP TRADING COMPANY PRIVATE LIMITED.
MAHADEEP TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137422 and its registration number is 137422. Users may contact MAHADEEP TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHADEEP TRADING COMPANY PRIVATE LIMITED is 32/40 KRISHNA BAUG2ND PARSIWADA V P ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of MAHADEEP TRADING COMPANY PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC137422 |
| Name | MAHADEEP TRADING COMPANY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 137422 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-01 |
| Age of Company | 22 years, 5 months, 12 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 | 2007-09-29 |
| Date of Last Filed Balance Sheet | 2007-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHADEEP TRADING COMPANY PRIVATE LIMITED |
| U51909MH2002PTC137422 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations MAHADEEP TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHADEEP TRADING COMPANY. This report helps you understand the risk associated in dealing with MAHADEEP TRADING COMPANY and its Directors better.
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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 MAHADEEP TRADING COMPANY 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 |
|---|---|---|---|
| 00557490 | HIRALAL PEERCHAND JAIN | Director | 2002-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S K P INFOTECH PRIVATE LIMITED | U30009MH2004PTC149339 | Director | - | 2008-06-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27101MH2007PLC167170 | N.K. FERROMATE (INDIA) LIMITED | 32/40, 2ND PARSIWADA, SHOP NO. 6, KRISHNA BAUG, V.P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2010PTC202603 | BHAKTI STEEL (INDIA) PRIVATE LIMITED | 32/40, KRISHNA BAUG, S.NO.6 2ND PARSIWADA LANE, V.P.ROAD , MUMBAI, Maharashtra, India - 400004 |
| U30007MH2002PTC135475 | YOGI COMP TECHNOLOGIES PRIVATE LIMITED | 1/15 KRISHNA BAUG 2ND PARSIWADA LANE V.P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2002PTC137644 | ACE TECHNO STEEL TRADING PRIVATE LIMITED | 32/40 KRISHNA BAUG2ND PARSIWADA V P ROAD MUMBAI Mumbai City MH 400004 IN |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| U23200MH1991PTC063617 | BHAVFEN PETROCHEMICAL PVT.LTD. | 123/E/B SHANTI BHAVAN, JOSHICLUB BEHIND V.P.POST OFFICE, V.P.ROAD,C.P.TAN K BOMBAY -19. , MUMBAI-400004, Maharashtra, India - 000000 |
| U01403MH2008PTC185700 | RED STONE AGRO PRIVATE LIMITED | 32/77 Old Amritwadi, V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| U29140MH1992PTC065239 | EASTERN MILLSPARES PVT LTD | 32 RATAM NIWASKARKED WADI V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAZ-1665 | PRATHAM MEGASTRUCTURES LLP | 3/A, R. K. WADI, 1ST PARSIWADA LANE, 114/D, V. P. ROAD MUMBAI, Maharashtra, India - 400004 |
| U15549MH2020PTC341827 | SUNLINE NATURA PRIVATE LIMITED | 1802, 18th Floor, Siddesh Villa 1st Parsiwada Lane, V. P. Road , Mumbai, Maharashtra, India - 400004 |
| U27101MH2009PTC193334 | BHAVIKA METALS PRIVATE LIMITED | 09, COOVER BLDG, 1st FLOOR, OFFICE NO. 107, 1st PARSIWADA LANE, V. P . ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2007PLC167168 | KANAK ALLOYS STEEL LIMITED | 32/40, 2ND PARSIWADA, SHOP NO. 6, KRISHNA BAUG, V.P. ROAD MUMBAI Mumbai City MH 400004 IN |
| U27101MH2007PLC167171 | KANAK IMPEX (INDIA) LIMITED | 32/40, 2ND PARSIWADA, SHOP NO. 6, KRISHNA BAUG, V.P. ROAD MUMBAI Mumbai City MH 400004 IN |
| U18101MH1995PLC089299 | UTTAM VASTRA LIMITED | 5/127 V P ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAS-2707 | AMPERIAL ACTION LLP | 98, 1st Floor, V. P. Road C. P.Tank Mumbai, Maharashtra, India - 400004 |
| U24100MH2009PTC194053 | MEDIACESO PRIVATE LIMITED | 98 V.P Road, 1st Floor C P Tank, , Mumbai, Maharashtra, India - 400004 |
| U29253MH2009PTC190706 | ROLEX FERROMAT PRIVATE LIMITED | 105/107, C.P. TANK, V.P.ROAD, RAGHAV BUILDING , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2011PTC216080 | H. D. INDUSTRIES PRIVATE LIMITED | ROOM NO. 2, MUKUND MANSION, 105, V. P. ROAD, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| L65990MH1993PLC071001 | VANTAGE MEDIA LIMITED | 427/429 KARSAN NATHATRUST BUILDING S V P ROAD PRARTHANA SAMAJ CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U01407MH2012PTC228307 | J - MARKS AGRO (INDIA) PRIVATE LIMITED | Earth Castle Mall, Entire 2nd Floor V.P. Road, Charni Road(E), , Mumbai, Maharashtra, India - 400004 |
| U27107MH2008PTC180129 | SAPNA METALS AND ALLOYS PRIVATE LIMITED | 105, V.P. ROAD, MUKUND MANSION, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U17120MH1978PTC020657 | SURARNA TEXTILE PROCESSORS PRIVATE LIMITED | 139, V.P. ROAD,MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U29191MH2003PTC143321 | SHREE DATTA METAL INDUSTRIES PRIVATE LIMITED | 33/35 DAMODAR BHUVAN1ST PARSI WADA V P ROAD MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| AAI-0575 | NAVNIDHI STEEL LLP | Flat no-1, Gr Floor, Lehri Mansion 236/240, S.V.P.Road, Mumbai MUMBAI, Maharashtra, India - 400004 |
| AAC-3171 | KALEIDO EDUVENTURES LLP | 4 Prasan Bhavan, c/o Nitin (India), 310 V.P. Road, Nr. Imperial Cinema, Girgaum Mumbai, Maharashtra, India - 400004 |
| U27107MH2007PTC176712 | HALDHAR STEEL & CASTINGS PRIVATE LIMITED | OFFICE NO-3,29/31,SAVITA SADAN, 1ST PARSI WADA,V.P.ROAD,MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U27107MH2007PTC176713 | RISHIKESH STEEL & CASTINGS PRIVATE LIMITED | OFFICE NO.3, 29/31,SAVITA SADAN, 1ST PARSI WADA, V.P ROAD ,MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U15411MH2014PTC253350 | TRUPTI TREATS PRIVATE LIMITED | 119-123, V.P. ROAD , MUMBAI, Maharashtra, India - 400004 |
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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.
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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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