CIN |
|
|
Company Name |
WHITAL TRADES (INDIA) PRIVATE LIMITED. |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
58444 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 October 1990 |
|
Age of Company |
33 years, 6 month, 12 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 |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
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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| 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 WHITAL TRADES (INDIA) PRIVATE LIMITED.
Email ID: -
Website: Click here to add.
Address:
A-901 SURYA APARTMENTS 53BHULABHAI DESAI ROAD MUMBAI MH 400026 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 |
|---|---|---|
U65990MH1984PTC032948 |
PRATIMA LEASING PVT LTD | A/1101, SURYA APARTMENTS, 53,BHULABHAI DESAI ROAD,MUMBAI-400026 MUMBAI MH 400026 IN |
AAI-9218 |
HANSA PLASTIC INDUSTRIES LLP | A/1101 SURYA APARTMENTS 53 BHULABHAI DESAI ROAD MUMBAI Mumbai City MH 400026 IN |
U34300MH2008PTC185292 |
PLATINUM MOTORS PRIVATE LIMITED | 1602-A, Surya Apartments Bhulabhai Desai Road MUMBAI MH 400026 IN |
U67120MH1992PTC069774 |
SAINKO INVESTMENTS AND FINANCE P LTD | A-1302, SURYA APARTMENTS, BHULABHAI DESAI ROAD, MUMBAI MH 400026 IN |
U36912MH2007PTC169744 |
B. V. DIAMONDS PRIVATE LIMITED | A-503, FLOOR 4, SURYA APARTMENT A-WING, 53, BHULABHAI DESAI ROAD, BREACHCANDY MUMBAI Mumbai City MH 400026 IN |
U31200MH1934PLC019852 |
THE FARRUKHABAD ELECTRIC SUPPLY COMPANY LIMITED | A/1303 SURYA APART 53 BHULABHAI DESAI ROAD MUMBAI Mumbai City MH 400026 IN |
U15549MH2020PTC352352 |
STOGI BEVERAGES PRIVATE LIMITED | A-1303, Plot No 53A, Surya Apartment A Wing, bhulabhai Desai Rd, Cumbala Hill Mumbai Mumbai City MH 400026 IN |
U92113MH1983PTC031299 |
VISAC VIDEO FILMS PRIVATE LIMITED | A-1, 13TH FLOOR, TIRUPATI APARTMENTS, BHULABHAI DESAI ROAD, MUMBAI MH 400026 IN |
U93000MH2012PTC233109 |
DREAM TRUSTEES PRIVATE LIMITED | 62-A, MEHER APARTMENTS, ANSTEY ROAD OFF ALTAMOUNT ROAD MUMBAI Mumbai City MH 400026 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