You are here

VANDEEP TRADE LINKS P LTD




Vandeep Trade Links P Ltd is a Private incorporated on 01 July 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,080. 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.]

Vandeep Trade Links P Ltd's Annual General Meeting (AGM) was last held on 29 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Vandeep Trade Links P Ltd are Amit Jatia, Ushadevi Jatia, Banwari Lal Jatia, .

Vandeep Trade Links P Ltd's Corporate Identification Number is (CIN) U51900MH1994PTC079360 and its registration number is 79360.Its Email address is ho@hawcoindia.com and its registered address is ASHIANA 69 CBHULABHAI DESAI ROAD MUMBAI MH 400026 IN , - , .

Current status of Vandeep Trade Links P Ltd is - Active.

Company Details

CIN

U51900MH1994PTC079360

Company Name

VANDEEP TRADE LINKS P LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

79360

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 July 1994

Age of Company

26 years, 9 month, 10 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.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,080

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2019

Date of Latest Balance Sheet

31 March 2019

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

Unlock complete report with historical financials and view all 61 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 61 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: ho@hawcoindia.com

Website: Click here to add.

Address:

ASHIANA 69 CBHULABHAI DESAI ROAD MUMBAI MH 400026 IN

Director Details

DIN Director Name Designation Appointment Date

00016871

AMIT JATIA

Director

02 January 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

V I P INDUSTRIES LIMITED

Director

14 May 2015

ANAND VEENA TWISTERS PRIVATE LIMITED

Director

20 December 1990

ACACIA IMPEX P LTD

Director

02 January 1995

TRIPLE A FOODS PRIVATE LIMITED

Director

16 June 1995

HARDCASTLE PETROFER PRIVATE LIMITED

Director

25 October 2005

SUBH ASHISH EXIM PRIVATE LIMITED

Director

25 October 1993

SAUBHAGYA IMPEX PRIVATE LIMITED

Director

04 December 1990

RONALD MCDONALD HOUSE CHARITIESFOUNDATION INDIA (RMHC INDIA)

Director

25 November 2014

FAME MOTION PICTURES LIMITED

Director

21 January 2011

AKSHAY ABODE LLP

Designated Partner

01 February 2015

WESTLIFE DEVELOPMENT LIMITED

Director

24 November 2012

INOX LEISURE LIMITED

Director

26 May 2011

FAME INDIA LIMITED

Director

21 December 2004

HORIZON IMPEX PRIVATE LIMITED

Director

25 October 1993

ACHAL EXIM P LTD

Director

13 June 1994

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

02 January 1995

WESTPOINT LEISUREPARKS PRIVATE LIMITED

Director

08 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00016915

USHADEVI JATIA

Director

02 January 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GLOBAL TRENDZ LLP

Designated Partner

28 February 2019

SAUBHAGYA IMPEX PRIVATE LIMITED

Director

25 October 1993

ACACIA IMPEX P LTD

Director

02 January 1995

SUBH ASHISH EXIM PRIVATE LIMITED

Director

25 October 1993

HORIZON IMPEX PRIVATE LIMITED

Director

25 October 1993

J & K SPECIALITY CHEMICALS LLP

Designated Partner

20 January 2014

ANAND VEENA TWISTERS PRIVATE LIMITED

Director

25 October 1993

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

02 January 1995

VISHWAS INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

01 July 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00016823

BANWARI LAL JATIA

Director

02 January 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ACACIA IMPEX P LTD

Director

02 January 1995

HARDCASTLE RESTAURANTS PRIVATE LIMITED

Director

07 August 1995

MYSON LEASING PRIVATE LIMITED

Director

16 August 2014

GLOBAL TRENDZ LLP

Designated Partner

28 February 2019

HARDCASTLE AND WAUD MANUFACTURINGCOMPANY LIMITED

Managing Director

26 May 1994

HORIZON IMPEX PRIVATE LIMITED

Director

07 January 1993

ACHAL EXIM P LTD

Director

13 June 1994

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

02 January 1995

TRIPLE A FOODS PRIVATE LIMITED

Director

16 June 1995

VISHWAS INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

01 July 1992

RONALD MCDONALD HOUSE CHARITIESFOUNDATION INDIA (RMHC INDIA)

Director

25 November 2014

HAWCO PETROFER LLP

Designated Partner

28 September 2012

WESTLIFE DEVELOPMENT LIMITED

Director

24 November 2012

ANAND VEENA TWISTERS PRIVATE LIMITED

Director

25 October 1993

SUBH ASHISH EXIM PRIVATE LIMITED

Director

07 January 1993

SAUBHAGYA IMPEX PRIVATE LIMITED

Director

25 October 1993

CONCEPT HIGHLAND BUSINESS PRIVATELIMITED

Director

10 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51900MH1994PTC079360
VANDEEP TRADE LINKS P LTD ASHIANA 69 CBHULABHAI DESAI ROAD MUMBAI MH 400026 IN
L67120MH1984PLC272432
WINMORE LEASING AND HOLDINGS LIMITED Ashiana 69-C Bhulabhai Desai Road Mumbai Mumbai City MH 400026 IN
U01403MH2007PTC169180
GLOBAL TRENDZ PRIVATE LIMITED ASHIANA, 69-C, BHULABHAI DESAI ROAD MUMBAI Mumbai City MH 400026 IN
AAB-1405
HAWCO PETROFER LLP ASHIANA 69-C, BHULABHAI DESAI ROAD MUMBAI Mumbai City MH 400026 IN
AAO-4105
GLOBAL TRENDZ LLP Ashiana 69 - C, Bhulabhai Desai Road Mumbai Mumbai City MH 400026 IN
U24220MH1995PTC087809
SOUDAL HARDCASTLE PRIVATE LIMITED ASHIANA STADIUM69C HULABHAI DESAI ROAD MUMBAI MH 400026 IN
U80301MH2020NPL352250
R.K.LAXMAN FOUNDATION 2ND FLOOR, DESAI ROAD PLOT 69, ANAND VIHAR, CUMBALLA MUMBAI Mumbai City MH 400026 IN
U80100MH2017PTC292002
ENGAGE LEARNING PRIVATE LIMITED 2nd Floor, Plot-69, Anand Vihar, Bhulabhai Desai Road, Cumballa Hill Mumbai Mumbai City MH 400026 IN
AAF-9191
MHASAR BUILDCON LLP 32, Floor 3, Plot-69, Peacock Palace, Bhulabhai Desai Road, Cumballa Hill, Mumbai Mumbai City MH 400026 IN
View all 1,819 companies with similar address


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

100075425

2017-01-12

-

-

Immovable property or any interest therein

146,000,000

Standard Chartered Bank

Establishments Details

Establishment Name City Pincode Address

VARDEEP TRADE LINKS PRIVATE LIMITED

AMBATTUR

600102

NEW NO.87/1,OLD NO.21/1,F-BLOCK,2ND MAIN ROAD,ANNANAGAR EASTCHENNAI685TN

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page