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WESTBURY TRADECOM LIMITED




Westbury Tradecom Limited is a Public incorporated on 08 April 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 12,500,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Westbury Tradecom 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 Westbury Tradecom Limited are Omprakash Satyanarayan Agarwal, Shantidevi Omprakash Agarwal and Saudamini Abhishek Agarwal.

Westbury Tradecom Limited's Corporate Identification Number is (CIN) U65100MH2011PLC215957 and its registration number is 215957.Its Email address is [email protected] and its registered address is 1st Floor, Esperanca, Shahid Bhagat Singh Road, Near Electric House, Colaba Mumbai Mumbai City MH 400001 IN.

Current status of Westbury Tradecom Limited is - Active.

Company Details

CIN

U65100MH2011PLC215957

Company Name

WESTBURY TRADECOM LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

215957

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 April 2011

Age of Company

12 years, 11 month, 21 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹12,500,000

Number of Employees

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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 WESTBURY TRADECOM LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1st Floor, Esperanca, Shahid Bhagat Singh Road, Near Electric House, Colaba Mumbai Mumbai City MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00096878

OMPRAKASH SATYANARAYAN AGARWAL

Director

23 March 2015

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CompanyDesignationAppointment Date

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31 March 2015

ONESOURCE TRADING COMPANY LLP

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25 March 2011

RNR APPARELS LLP

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28 December 2018

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16 July 2014

REVIEW VENTURES LLP

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30 March 2015

SWATI IMMOVABLES LLP

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31 March 2016

SEVENSEAS MARKET TECHNOLOGIES LLP

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02 May 2019

KRISHNA OVERSEAS INDUSTRIES LLP

Designated Partner

02 February 2021

UPDISCOVER FINANCIAL VENTURES LLP

Designated Partner

11 June 2021

LITTLE FINANCIAL TRADECOM LLP

Designated Partner

11 June 2021

JAMES FINTRADE COM LLP

Designated Partner

14 June 2021

JAY BALAJI VENTURES LLP

Designated Partner

14 June 2021

KRISHNA SINNER LLP

Designated Partner

23 February 2022

-

Designated Partner

07 April 2022

VENUS SALTS PRIVATE LIMITED

Director

03 November 2009

VAYUPUTRA SALTS PRIVATE LIMITED

Director

03 November 2009

VIGHNAHARTA SALTS PRIVATE LIMITED

Director

03 November 2009

VIRAT SALTS PRIVATE LIMITED

Director

03 November 2009

VIKRAM SALTS PRIVATE LIMITED

Director

03 November 2009

VIR SALTS PRIVATE LIMITED

Director

03 November 2009

HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUCTION LIMITED

Director

15 April 2011

ONESOURCE TRADING COMPANY PRIVATELIMITED

Director

11 December 2003

GOLDSTREET INFRASTRUCTURE PRIVATELIMITED

Director

24 August 2005

PARNIKA FINANCE AND INVESTMENTS PRIVATELIMITED

Director

15 March 2001

WESTBURY SECURITIES & SERVICES LIMITED

Director

10 July 2020

CLEVER CAPITAL SERVICES LIMITED

Director

05 January 1987

WESTLAKE SECURITIES LIMITED

Director

12 March 2018

RAPID SHARE REGISTRY PVT LTD

Director

22 January 2000

LEILA TRADING LIMITED

Director

22 February 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00102420

SHANTIDEVI OMPRAKASH AGARWAL

Director

10 July 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RNR APPARELS LLP

Designated Partner

28 December 2018

-

Designated Partner

26 December 2013

-

Designated Partner

16 July 2014

REVIEW VENTURES LLP

Designated Partner

30 March 2015

KRISHNA OVERSEAS INDUSTRIES LLP

Designated Partner

02 February 2021

UPDISCOVER FINANCIAL VENTURES LLP

Designated Partner

11 June 2021

LITTLE FINANCIAL TRADECOM LLP

Designated Partner

11 June 2021

JAMES FINTRADE COM LLP

Designated Partner

14 June 2021

JAY BALAJI VENTURES LLP

Designated Partner

14 June 2021

KRISHNA SINNER LLP

Designated Partner

23 February 2022

REFINED MEDICARE SERVICES PRIVATELIMITED

Director

10 December 2020

VENUS SALTS PRIVATE LIMITED

Director

03 November 2009

VAYUPUTRA SALTS PRIVATE LIMITED

Director

03 November 2009

VIGHNAHARTA SALTS PRIVATE LIMITED

Director

03 November 2009

VIRAT SALTS PRIVATE LIMITED

Director

03 November 2009

VIKRAM SALTS PRIVATE LIMITED

Director

03 November 2009

VIR SALTS PRIVATE LIMITED

Director

03 November 2009

HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUCTION LIMITED

Director

15 April 2011

RNR APPARELS LIMITED

Director

09 February 1999

ONESOURCE TRADING COMPANY PRIVATELIMITED

Director

11 December 2003

GOLDSTREET INFRASTRUCTURE PRIVATELIMITED

Director

24 August 2005

REVIEW FINANCE LIMITED

Director

20 July 2000

WESTBURY SECURITIES & SERVICES LIMITED

Additional Director

27 March 2023

WESTLAKE SECURITIES LIMITED

Director

16 August 2019

RAPID SHARE REGISTRY PVT LTD

Director

22 January 2000

LEILA TRADING LIMITED

Director

14 August 2008

JKL REALTY PRIVATE LIMITED

Director

11 February 2012

NIMA REALTY PRIVATE LIMITED

Director

03 September 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02881229

SAUDAMINI ABHISHEK AGARWAL

Additional Director

08 April 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RNR APPARELS LLP

Designated Partner

28 December 2018

SWATI IMMOVABLES LLP

Individual Partner

31 March 2016

KRISHNA SINNER LLP

Individual Partner

23 February 2022

WESTBURY SECURITIES & SERVICES LIMITED

Director

26 March 2019

WESTLAKE SECURITIES LIMITED

Director

26 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100221845

2018-11-30

-

2020-07-29

150,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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.

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