KANKESHWARI TRADE AND INVESTMENT P. LTD. is a Private Company, Which CIN Number is U52321MH1993PTC075798 , was incorporated 30 Year(s) 11 Month(s) 21 Day(s) ago on dated 27-Dec-1993 . KANKESHWARI TRADE AND INVESTMENT P. LTD. is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of KANKESHWARI TRADE AND INVESTMENT P. LTD. Company its authorized share capital is Rs. 11000000 and its paid up capital is Rs. 10769260. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 52321, Main Activity of the said Company KANKESHWARI TRADE AND INVESTMENT P. LTD. is : , Retail sale of textiles, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 075798 .Its Email address is namahrealdev@gmail.com and its registered address is where Company is actual registered : 4, VISHAL APARTMENT, L.T.ROAD OPP. PUNJABI LANE, BORIVALI(WEST) MUMBAI MH 400092 IN. For any Query You can reach this company by email address or Postal address.
KANKESHWARI TRADE AND INVESTMENT P. LTD.'s Annual General Meeting (AGM) was last held on Oct 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of KANKESHWARI TRADE AND INVESTMENT P. LTD. are
BHUPENDRA RATILAL SHAH , DEVANG BHUPENDRA SHAH ,.
Current status of KANKESHWARI TRADE AND INVESTMENT P. LTD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
075798
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
30 Year(s) 11 Month(s) 21 Day(s)
Business Activity Code :
52321
Main Business Activity Detail :
Retail sale of textiles, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
133
Authorised Capital :
₹ 11000000
Paid up capital :
₹ 10769260
Number of Employees in KANKESHWARI TRADE AND INVESTMENT P. LTD. :
Login to Get information related to Number of employees in KANKESHWARI TRADE AND INVESTMENT P. LTD.
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Oct 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00129698 | BHUPENDRA RATILAL SHAH | Director | 2007-08-30 | View other directorships | |
| 00129317 | DEVANG BHUPENDRA SHAH | Managing Director | 2007-02-20 | View other directorships | |
Email ID:
namahrealdev@gmail.com
Website:
Registered Office Address:
4, VISHAL APARTMENT, L.T.ROAD OPP. PUNJABI LANE, BORIVALI(WEST) MUMBAI MH 400092 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KANKESHWARI TRADE AND INVESTMENT P. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of KANKESHWARI TRADE AND INVESTMENT P. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 | State | Pincode | Address |
|---|---|---|---|
| KANKESHWARI TRADE AND INVESTMENT P. LTD. | Maharashtra | 400092 | 4, VISHAL APARTMENT, L.T.ROAD OPP. PUNJABI LANE, BORIVALI(WEST) MUMBAI MH 400092 IN |
Company name is a KANKESHWARI TRADE AND INVESTMENT P. LTD. registered in Maharashtra.
CIN NUMBER of KANKESHWARI TRADE AND INVESTMENT P. LTD. is : U52321MH1993PTC075798 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 27-Dec-1993. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, KANKESHWARI TRADE AND INVESTMENT P. LTD. Authorised Capital (Rs): 11000000 & Paid up Capital(Rs) : 10769260.
KANKESHWARI TRADE AND INVESTMENT P. LTD. Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 4, VISHAL APARTMENT, L.T.ROAD OPP. PUNJABI LANE, BORIVALI(WEST) MUMBAI MH 400092 IN.
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*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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