CIN |
|
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Company Name |
ZACKS TRADING PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
360283 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 May 2021 |
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Age of Company |
2 years, 11 month, 10 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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Click here to view all available financial documents and regulatory filings of ZACKS TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP 53, THE DISCOVERY BLDG 6, DATTAPADA ROAD OPP TATA SSL BORIVALI EAST MUMBAI Mumbai City MH 400066 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
09424878 |
Director |
20 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09467700 |
Director |
20 June 2022 |
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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 |
|---|---|---|
U51900MH2022PTC376015 |
DIVAKAR MULTITRADE PRIVATE LIMITED | SHOP 53, THE DISCOVERY BLDG 6 DATTAPADA ROAD, BORIVALI EAST MUMBAI Mumbai City MH 400066 IN |
U74999MH2018PTC313521 |
BTDT VENTURES PRIVATE LIMITED | Bldg no 6 Flat no 603, The Discovery, CHS Ltd,Dattapada Road, Near Tata Power, BORIVALI EAST, MUMBAI Mumbai City MH 400066 IN |
U45100MH2016PTC274645 |
AKN INFRACON PRIVATE LIMITED | SH-54 THE DISCOVERY BLDG 6 SPECIAL STEEL DATTAPADA ROAD BORIVILI EAST NEAR TATA POWER MUMBAI Mumbai City MH 400066 IN |
U74999MH2015PTC265943 |
REDINGO TECHNOLOGIES PRIVATE LIMITED | 101 AVON CLASSIC CHS LTD DATTAPADA ROAD, BORIVALI EAST,OPP. TATA SSL MUMBAI Mumbai City MH 400066 IN |
U51909MH2021PTC360791 |
FONICY MULTITRADE PRIVATE LIMITED | SH-56, The Discovery Bldg. 6, Special Steel Dattapada Rd., Borivali East Mumbai Mumbai City MH 400066 IN |
U67190MH2014PTC257098 |
ARNAV VENTURES PRIVATE LIMITED | ARNAV VENTURES SHOP -48, GROUND FLR, THE DISCOVERY CHS DATTAPADA ROAD, BORIVALI-EAST MUMBAI Mumbai City MH 400066 IN |
U05004MH2014PTC256316 |
UTEKAR FISHERIES PRIVATE LIMITED | Ground Floor, SHOP 4 AND 5, ESSPEE TOWER DATTAPADA ROAD , OPP TATA STEEL BORIVALI EAST MUMBAI Mumbai City MH 400066 IN |
U74999MH2017PTC299233 |
DJLM TECHNOLOGIES PRIVATE LIMITED | 6 Bansi Chawl,Dattapada Road, Opp Parikh Hospital,Borivali East, Mumbai Mumbai City MH 400066 IN |
U65990MH2021PTC364797 |
JAN MUDRA CREDIT PRIVATE LIMITED | 602/7, THE DISCOVERY CHS LTD, DATTAPADA ROAD, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 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
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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
₹
250