You are here

VRM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED




Vrm Investments & Trading Company Private Limited is a Private incorporated on 28 April 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700,000 and its paid up capital is Rs. 234,400. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Vrm Investments & Trading Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Vrm Investments & Trading Company Private Limited are Veena Rajinder Malhotra and Kunika Rajiv Malhotra.

Vrm Investments & Trading Company Private Limited's Corporate Identification Number is (CIN) U65999MH1980PTC162311 and its registration number is 162311.Its Email address is [email protected] and its registered address is 4TH FLOOR, MALHOTRA HOUSE, OPP. G. P. O., FORT, MUMBAI MH 400001 IN.

Current status of Vrm Investments & Trading Company Private Limited is - Strike Off.

Company Details

CIN

U65999MH1980PTC162311

Company Name

VRM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

162311

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 April 1980

Age of Company

43 years, 11 month, 21 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

2

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹700,000

Paid up capital

₹234,400

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of VRM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4TH FLOOR, MALHOTRA HOUSE, OPP. G. P. O., FORT, MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00267254

VEENA RAJINDER MALHOTRA

Director

26 November 1981

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SAPPHIRE PROPERTIES PVT LTD

Director

30 March 1982

RSM PROPERTIES PVT LTD

Director

05 January 1984

REENITA INVESTMENTS PVT LTD

Director

05 January 1984

SHIVALIK SAFETY CARE PRODUCTS PRIVATELIMITED

Director

20 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06718623

KUNIKA RAJIV MALHOTRA

Director

29 September 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RCC PLASTICS PRIVATE LIMITED

Director

06 June 2020

RENO PLAS PVT LTD

Director

19 March 2018

JUPITER STRIPS PRIVATE LIMITED

Director

27 September 2014

SAPPHIRE PROPERTIES PVT LTD

Director

30 September 2014

RSM PROPERTIES PVT LTD

Director

30 September 2014

AVENTINE TECHNOLOGY PRIVATE LIMITED

Director

02 November 2020

KENNY COMMERCIAL AND INVESTMENTS PRIVATE LIMITED

Director

24 September 2018

EMERALD INVESTMENTS PRIVATE LIMITED

Director

24 September 2018

REENITA INVESTMENTS PVT LTD

Director

30 September 2014

SUPERMAX INTERNATIONAL PRIVATE LIMITED

Director

24 September 2018

UNIQUE PROPERTIES AND SECURITIES PRIVATE LIMITED

Director

24 September 2018

ALFA PRECISION IPR PRIVATE LIMITED

Director

14 July 2023

LEVANTER FASHION PRIVATE LIMITED

Director

29 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65999MH1984PTC162309
MALHOTRA DISTRIBUTORS PRIVATE LIMITED. 4TH FLOOR, MALHOTRA HOUSE, OPP. G. P. O. , FORT, MUMBAI MH 400001 IN
U28910MH2012PTC377677
JUPITER STRIPS PRIVATE LIMITED Malhotra House, 4th Floor Opp. G.P.O., Mumbai Mumbai City MH 400001 IN
U52609MH2019PTC328299
AVENTINE TECHNOLOGY PRIVATE LIMITED Malhotra House, 4th Floor Opp. G.P.O., Mumbai Mumbai City MH 400001 IN
U74999MH2013PTC244436
BACKBAY VENTURES PRIVATE LIMITED No. 5, 2nd Floor, Malhotra House, Walchand Hirachand Marg, Opp. G.P.O., Fort, Mumbai Mumbai City MH 400001 IN
U63090MH2003PTC141071
KEEL LOGISTICS PRIVATE LIMITED MALHOTRA HOUSE, 2ND FLOOR, ROOM NO.4, WALCHAND HIRACHAND MARG, OPP. G.P.O, FORT, MUMBAI Mumbai City MH 400001 IN
U74990MH1995PLC087828
KETI SERVICES LIMITED Room No. 4 & 5, 3rd Floor, Malhotra House, Opp. G.P.O., Walchand Hirachand Marg, Fort, Mumbai Mumbai City MH 400001 IN
U67120MH1991PTC060590
SHEHVIJAY INVESTMENT AND TRADING PRIVATE LIMITED MALHOTRA HOUSE, 2ND FLOOR, OPP.G.P.O.,FORT, MUMBAI MH 400001 IN
U67120MH1977PTC019935
LASER SHAVING PRODUCTS PRIVATE LIMITED MALHOTRA HOUSE5TH FLOOR OPP G P O FORT MUMBAI MH 400001 IN
U67120MH1991PTC060437
MANAV PREM INVESTMENT AND TRADING PRIVAT E LIMITED MALHOTRA HOUSE, 2ND FLOOR, OPP.G.P.O., FORT MUMBAI MH 400001 IN
View all 10,009 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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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