CIN |
|
|
Company Name |
VILLA TRADING COMPANY PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
98196 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 March 1994 |
|
Age of Company |
30 years, 1 month, 16 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹420,000,000 |
|
Paid up capital |
₹417,501,770 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| 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 VILLA TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-402, 4TH FLOOR,PELICAN HOUSE,ASHRAM ROAD, GUJARAT CHAMBER OF COMMERCE COMPOUND AHMEDABAD Ahmedabad GJ 380009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00014658 |
Director |
18 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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00087404 |
Director |
14 May 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07065420 |
Director |
15 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAZPM0667J |
Company Secretary |
11 March 2019 |
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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 |
|---|---|---|
U67120GJ1992PLC098525 |
PRANAY HOLDINGS LIMITED | B-402, 4TH FLOOR,PELICAN HOUSE,ASHRAM ROAD, GUJARAT CHAMBER OF COMMERCE COMPOUND AHMEDABAD Ahmedabad GJ 380009 IN |
U67120GJ1992PLC098470 |
RIA HOLDINGS LTD | B-402, 4TH FLOOR,PELICAN HOUSE,ASHRAM ROAD, GUJARAT CHAMBER OF COMMERCE COMPOUND AHMEDABAD Ahmedabad GJ 380009 IN |
U67120GJ1992PLC098469 |
PRACHIT HOLDINGS LIMITED | B-402, 4TH FLOOR,PELICAN HOUSE,ASHRAM ROAD, GUJARAT CHAMBER OF COMMERCE COMPOUND AHMEDABAD Ahmedabad GJ 380009 IN |
U51909GJ2014PTC108444 |
BHADRA TEXTILES AND TRADING PRIVATE LIMITED | B-402, 4th Floor, Pelican House, Ashram Road Gujarat Chamber Of Commerce Compound, Ashram Road Ahmadabad Ahmedabad GJ 380009 IN |
U51900GJ2014PTC108162 |
PARSEC ENTERPRISES PRIVATE LIMITED | B-402, 4th Floor, Pelican House, Ashram Road Gujarat Chamber Of Commerce Compound, Ashram Road Ahmadabad Ahmedabad GJ 380009 IN |
U65990GJ1992PLC098526 |
REETI INVESTMENTS PRIVATE LIMITED | B-402, 4TH FLOOR,PELICAN HOUSE,ASHRAM ROAD, GUJARAT CHAMBER OF COMMERCE COMPOUND ahemdabad Ahmedabad GJ 380009 IN |
L65990GJ1992PLC017460 |
ARFIN INDIA LIMITED | B 302, 3rd Floor, Pelican House, Nr. Natraj Cinema Gujarat Chamber of Commerce Building, Ashram Road Ahmedabad GJ 380009 IN |
AAD-6482 |
SAMETA REALTY & HOSPITALITY LLP | B-702, 7th Floor, Pelican House, Gujarat Chamber of Commerce Compound, As hram Road NA Ahmedabad Ahmedabad Gujarat 380009 |
U72900GJ2011PTC066038 |
HEALTH CONNECT COMPUSOFT PRIVATE LIMITED | 801, Pelican House,Gujarat Chamber of Commerce Compound,Nr.Natraj Cinema,Ashram Road Ahmedabad GJ 380009 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 |
100048788 |
2016-08-10 |
- |
- |
Mutual funds, shares, securities, etc. |
400,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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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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