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ZHONG DE TRADING PRIVATE LIMITED




Zhong De Trading Private Limited is a Private incorporated on 20 November 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Zhong De Trading Private Limited's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Zhong De Trading Private Limited are Narayanaswamynaidu Venkatesan, Umang Tibrewal, Xinfu Li and .

Zhong De Trading Private Limited's Corporate Identification Number is (CIN) U51101MH2013PTC250187 and its registration number is 250187.Its Email address is andytwt@hotmail.com and its registered address is SHOP NO 79 GROUND FLOOR POWAI PLAZA BUILDING, HIRANANDANI GARDENS, POWAI MUMBAI Mumbai City MH 400076 IN , - , .

Current status of Zhong De Trading Private Limited is - Under Process of Striking Off.

Company Details

CIN

U51101MH2013PTC250187

Company Name

ZHONG DE TRADING PRIVATE LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Mumbai

Registration Number

250187

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 November 2013

Age of Company

6 years, 7 month, 14 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2017

Date of Latest Balance Sheet

31 March 2017

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

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Contact Details

Email ID: andytwt@hotmail.com

Website: Click here to add.

Address:

SHOP NO 79 GROUND FLOOR POWAI PLAZA BUILDING, HIRANANDANI GARDENS, POWAI MUMBAI Mumbai City MH 400076 IN

Director Details

DIN Director Name Designation Appointment Date

07029257

NARAYANASWAMYNAIDU VENKATESAN

Director

25 September 2018

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Other Companies Associated with

Company Designation Appointment Date

GANGOTRI TEXTILES LIMITED

Director

12 November 2014

TECHNIGRAPHIC TEXTILE TRANSFERS (INDIA)PRIVATE LIMITED

Director

25 August 2015

EVCEL ELECTREK PRIVATE LIMITED

Director

07 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02865202

UMANG TIBREWAL

Director

27 July 2015

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Other Companies Associated with

Company Designation Appointment Date

SUNEHA TRADING PRIVATE LIMITED

Wholetime Director

29 January 2010

FRESHLIGHT PROJECTS PRIVATE LIMITED

Director

17 October 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06617887

XINFU LI

Director

20 November 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Xinfu Li is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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.

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