CIN |
|
|
Company Name |
VERDI TRADING COMPANY |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
29242 |
|
Company Category |
Unlimited Company |
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Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 February 1983 |
|
Age of Company |
41 years, 2 month, 14 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹50,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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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Click here to view all available financial documents and regulatory filings of VERDI TRADING COMPANY
Email ID: -
Website: Click here to add.
Address:
NIRLON HOUSE 5TH FLOOR254 B DR A.B.ROAD MUMBAI 400 025 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH1983PTC029239 |
MAHLER TRADING COMPANY | NIRLON HOUSE, 5TH FLOOR254, B DR A.B.ROAD MUMBAI 400 025 MH 000000 IN |
U51900MH1982PTC028660 |
CARMEN TRADING COMPANY | NIRLON HOUSE, 5TH FLOOR254-B DR A.B. ROAD MUMBAI 400 025 MH 000000 IN |
U99999MH1982PTC027002 |
VIVALDI TRADING COMPANY | NIRLON HOUSE 5TH FLOOR254-B DR A.B.ROAD MUMBAI 400 025 MH 000000 IN |
U99999MH1972PTC016177 |
VILE PACKAGING PRIVATE LIMITED | NIRLON HOUSE, 5TH FLOOR,245-B,DR.ANNIE BESANT ROAD MUMBAI:-400 025. MUMBAI 400 025 MH 000000 IN |
U65923MH1979PLC021269 |
CEEKAY YARN INDUSTRIES LIMITED | NIRLON HOUSE, 254, DR.254, DR. A. B. ROAD, WORLI, MUMBAI - 400 025. MH 000000 IN |
U99999MH1973PTC016675 |
MODI CARE LIMITED | NIRLON HOUSE,DR. A.B. ROAD, WORLI, MUMBAI:-400 025. MH 000000 IN |
U99999MH1982PTC027010 |
TOSCA TRADING COMPANY | NIRLON HOUSE 5TH FLOORDR A B ROAD MUMBAI 400 025 MH 000000 IN |
U99999MH1983PTC029238 |
FIDELIO TRADING COMPANY | NIRLON HOUSE 5TH FLOOR,DR A.B.ROAD, BOMBAY 400 025 MH 000000 IN |
U99999MH2001PTC130610 |
MONSOON TECHNOLOGIES PRIVATE LIMITED | 5TH FLOOR, NIRLON HOUSE,254-B DR. ANNIE BESANT ROAD, MUMBAI - 400 030 MH 000000 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
₹
250