CIN | |
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 |
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Authorised Capital | ₹50,000,000 |
Paid up capital | ₹12,500,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of WESTBURY TRADECOM LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00096878 | Director | 23 March 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
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00102420 | Director | 10 July 2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02881229 | Additional Director | 08 April 2011 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
AAO-9744 | AZZIR EVENTS LLP | 7th Floor, Esperanca, Shahid Bhagat Singh Road Near Electric House, Colaba, NA Mumbai Mumbai City Maharashtra 400001 |
AAZ-0881 | EXCALIBAR SUPPLIES LLP | Floor All 1st,Esperanca Building,Shahid Bhagat Singh Road, Near Electric House, Colaba NA Mumbai Mumbai City Maharashtra 400001 |
AAH-5089 | STARTERLABS CONSULTING LLP | S-12, FLOOR-1, S BLOCK, CUSROW BAUG, SHAHID BHAGAT SINGH, ROAD, ELECTRIC HOUSE, COLABA MUMBAI Mumbai City MH 400001 IN |
AAG-7272 | DESTINOGLOBAL HOLIDAYS LLP | C - 3, Floor - 3, U Block, Cusrow Baug, Shahid Bhagat Singh Road, Electric House , Colaba, Mumbai Mumbai City MH 400001 IN |
U72200MH2016PTC283586 | FREIGHTCRATE TECHNOLOGIES PRIVATE LIMITED | 7C & 7F, FLOOR 1 PLOT 46/48,2 REHEM MANSION SHAHID BHAGAT SINGH ROAD, ELECTRIC HOUSE, COLABA MUMBAI Mumbai City MH 400001 IN |
AAD-6716 | REVIEW VENTURES LLP | 7th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba, Mumbai Mumbai City MH 400001 IN |
U72900MH2007PTC173702 | INDOSOURCE SOLUTIONS PRIVATE LIMITED | 109, 1st Floor, EMCA House, Plot 289, Shahid Bhagat Singh Road, Fort Mumbai Mumbai City MH 400001 IN |
AAH-0059 | MANK BUSINESS SOLUTIONS LLP | 1st Floor, EMCA House, Plot No. 289, Shahid Bhagat Singh Road, Ballard Estate Mumbai Mumbai City MH 400001 IN |
U45400MH2013PTC244546 | EMVEE PROPERTIES PRIVATE LIMITED | R:9, F:2 W:A, P:44, Cardinal Building Near Electric House,Shahid Bhagat Singh Rd, Colaba Mumbai Mumbai City MH 400001 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 |
100221845 | 2018-11-30 | - | 2020-07-29 | 150,000,000 | KOTAK MAHINDRA BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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