SHILAWATI TRADING AND FINANCE PRIVATE LIMITED is a Private Company, Which CIN Number is U51900MH1992PTC070184 , was incorporated 31 Year(s) 11 Month(s) 24 Day(s) ago on dated 28-Dec-1992 . SHILAWATI TRADING AND FINANCE PRIVATE LIMITED 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 SHILAWATI TRADING AND FINANCE PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51900, Main Activity of the said Company SHILAWATI TRADING AND FINANCE PRIVATE LIMITED is : , 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.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES 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 070184 .Its Email address is kkdlegal@gmail.com and its registered address is where Company is actual registered : DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, MUMBAI Mumbai City MH 400038 IN. For any Query You can reach this company by email address or Postal address.
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SHILAWATI TRADING AND FINANCE PRIVATE LIMITED are
ARVIND DARAB DUBASH , DARAB BOMANJI DUBASH , SUDHA DARAB DUBASH ,.
Current status of SHILAWATI TRADING AND FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
070184
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
31 Year(s) 11 Month(s) 24 Day(s)
Business Activity Code :
51900
Main Business Activity Detail :
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.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES 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 :
155
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SHILAWATI TRADING AND FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in SHILAWATI TRADING AND FINANCE PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00272548 | ARVIND DARAB DUBASH | Director | 1993-06-03 | View other directorships | |
| 00206690 | DARAB BOMANJI DUBASH | Director | 1993-06-03 | View other directorships | |
| 00206910 | SUDHA DARAB DUBASH | Director | 1993-06-03 | View other directorships | |
Email ID:
kkdlegal@gmail.com
Website:
Registered Office Address:
DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, MUMBAI Mumbai City MH 400038 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHILAWATI TRADING AND FINANCE PRIVATE LIMITED 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 SHILAWATI TRADING AND FINANCE PRIVATE LIMITED
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 |
|---|---|---|---|
| SHILAWATI TRADING AND FINANCE PRIVATE LIMITED | Maharashtra | 400025 | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, MUMBAI Mumbai City MH 400038 IN |
Company name is a SHILAWATI TRADING AND FINANCE PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of SHILAWATI TRADING AND FINANCE PRIVATE LIMITED is : U51900MH1992PTC070184 . 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 - 28-Dec-1992. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SHILAWATI TRADING AND FINANCE PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, MUMBAI Mumbai City MH 400038 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*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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