AHARABAL INVESTMENT AND TRADING PVT LTD ( CIN No: U65993GJ1982PTC013279 ) Company Information

AHARABAL INVESTMENT AND TRADING PVT LTD is a Private Company that was incorporated on 04 February 1982 with the Corporate Identification Number (CIN) U65993GJ1982PTC013279. It has been in operation for 42 Years , 10 Months , 22 Days as of today. The company is registered at the Registrar of Companies in ROC-AHMEDABAD. AHARABAL INVESTMENT AND TRADING PVT LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of AHARABAL INVESTMENT AND TRADING PVT LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 013279 .Its Email address is [email protected] and its registered address is where Company is actual registered : SHETH, L, D, 1ST, FLOOR, AKSHAY, 53SHRIMALI, SOC, NAVRANGPURA AHMEDABAD GJ IN 380009. For any Query You can reach this company by email address or Postal address.

AHARABAL INVESTMENT AND TRADING PVT LTD's Annual General Meeting (AGM) was last held on 30 August 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of AHARABAL INVESTMENT AND TRADING PVT LTD :
Current status of AHARABAL INVESTMENT AND TRADING PVT LTD is - Converted .

Company Details of AHARABAL INVESTMENT AND TRADING PVT LTD

  • Company Name :

    AHARABAL INVESTMENT AND TRADING PVT LTD

  • Current Company Status (for efiling) :

    Converted

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    013279

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    42 Years , 10 Months , 22 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • 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

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in AHARABAL INVESTMENT AND TRADING PVT LTD :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 August 2016

  • Date of Latest Balance Sheet :

    31 March 2016

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of AHARABAL INVESTMENT AND TRADING PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of AHARABAL INVESTMENT AND TRADING PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of AHARABAL INVESTMENT AND TRADING PVT LTD


Financial Report of AHARABAL INVESTMENT AND TRADING PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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CIN Name Address
U65910GJ1982PTC005322 ANACROBE INVESTMENTS PRIVATE LIMITED SHETH, L.D.,1ST, FLOOR, AKSHAY, 53SHRIMALI, SOC., NAVRANGPURA,, AHMEDABAD, 380, 009
U65910GJ1983PTC006195 ANANTUR INVESTMENTS PRIVATE LIMITED SHETH, L.D.,1ST, FLOOR, AKSHAY, 53SHRIMALI, SOC., NAVRANGPURA,, AHMEDABAD.380, 009
U65993GJ1982PTC005330 ASTIR INVESTMENTS PRIVATE LIMITED SHETH, L.D.,1ST, FLOOR, AKSHAY, 53SHRIMALI, SOC., NAVRANGPURA,, AHMEDBAD.380, 009
U65910GJ1983PTC006238 NIGAM INVESTMENTS PRIVATE LIMITED SHETH, L.D.,1ST, FLOOR,AKSHAY, 53SHRIMALI, SOC., NAVRANGPURA,, AHMEDABAD-380, 009
U65993GJ1981PTC013269 ACARIS HOLDINGS PVT LTD SHETH, L, D, 1ST, FLOOR, AKSHAY, 53SHRIMALI, SOC, NAVRANGPURA
U65993GJ1982PTC013278 VERINAG INVESTMENT AND TRADING PVT. LTD. SHETH, L, D, 1ST, FLOOR, AKSHAY, 53SHRIMALI, SOC, NAVRANGPURA
U65993GJ1982PTC013283 WALLAR INVESTMENT AND TRADING PVT. LTD. SHETH, L.D.,1ST, FLOOR, AKSHAY, 53SHRIMALI, SOC., NAVRANGPURA,, AHMEDABAD.380, 009
U65990GJ1982PTC013270 SANGARMAL INVESTMENT AND TRADING PVT LTD SHETH, L, D, 1ST, FLOOR, AKSHAY, 53SHRIMALI, SOC, NAVRANGPURA
U65990GJ1982PTC013276 SONA LANK INVESTMENT AND TRADING PVT. LTD. SHETH, L, D, 1ST, FLOOR, AKSHAY, 53SHRIMALI, SOC, NAVRANGPURA
U65993GJ1982PTC005332 AURA INVESTMENTS PRIVATE LIMITED SHETH, L.D.,1ST, FLOOR,AKSHAY, 53SHRIMALI, SOC., NAVRANGPURA,, AHMEDABAD.380, 009
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 State Pincode Address
AHARABAL INVESTMENT AND TRADING PVT LTD GJ 380009 SHETH, L, D, 1ST, FLOOR, AKSHAY, 53SHRIMALI, SOC, NAVRANGPURA