ANNECY TRADING PRIVATE LIMITED
is a Private Company that was incorporated on 18 August 1995 with the Corporate Identification Number (CIN) U51900MH1995PTC091948. It has been in operation for 29 Years , 4 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
ANNECY TRADING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of 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.].
At the time of registration, the company had an authorized share capital of Rs. 1500000 and a paid-up capital of Rs. 1500000.
The main activity of ANNECY TRADING PRIVATE LIMITED is in the 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.].
The registration number of this company is 091948 .Its Email address is [email protected] and its registered address is where Company is actual registered : VASWANI, GARDENS, GR., FLOOR, BEHIND, ATUR, TERRACES, 25, SOBANI, RD., CUFFE, PARADE, MUMBAI MH IN 400005. For any Query You can reach this company by email address or Postal address.
ANNECY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of ANNECY TRADING PRIVATE LIMITED :
Ravi Herkishen Vaswani
Current status of ANNECY TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
091948
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 August 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 4 Months , 5 Days
Business Activity Code :
519
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.]
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
Website Url :
Total Visit :
Authorised Capital :
₹ 1500000
Paid up capital :
₹ 1500000
Number of Employees in ANNECY TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in ANNECY TRADING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00371881 | Ravi Herkishen Vaswani | Director | 15 May 2011 | View other directorships |
Email ID:
Website:
Registered Office Address:
VASWANI, GARDENS, GR., FLOOR, BEHIND, ATUR, TERRACES, 25, SOBANI, RD., CUFFE, PARADE, MUMBAI MH IN 400005
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ANNECY TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ANNECY TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U67190MH2008PTC177578 | LUBERT-ADLER INDIA ADVISORS PRIVATE LIMITED | 3rd, Floor,, Vaswani, Gardens,, 25, Sobani, Road,, Behind, Atur, Terrace,, Cuffe, Parade,, Mumbai, Mumbai |
| U70101MH1995PTC094063 | VASWANI BUILDERS PRIVATE LIMITED | VASVANI, GARDEN,,GR.FLOOR,BEHIND, ATUR, TARRACE,, 25,SOBANI, RD,CUFFE, PARADE, |
| U70101MH1995PTC094064 | VASWANI DEVELOPMENTS PRIVATE LIMITED | VASVANI, GARDEN,GR.FLOOR,BEHIND, ATUR, TARRACE,, 25,SOBANI, RD,CUFFE, PARADE, |
| U74120MH2012PTC234930 | FREJUS TRADING PRIVATE LIMITED | Vaswani, Gardens,, Gr., Floor,, 25, Sobani, Road,, Cuffe, Parade |
| U51900MH1992PTC066040 | SOFTMED TRADING PRIVATE LIMITED | VASWANI, GARDENS,, 25,, SOBANI, ROAD,, CUFFE, PARADE,, MUMBAI, Mumbai |
| U51900MH1993PTC075226 | NEWPORT TRADERS P. LTD. | VASWANI, GARDENS,25,, SOBANI, RD,, CUFFE, PARADE,, MUMBAI, 5,, WEF |
| U51900MH1995PTC091907 | VARSOLI TRADING PRIVATE LIMITED | VASWANI, GARDENS,, 25, SOBANI, ROAD,, CUFFE, PARADE, |
| U51900MH1995PTC091916 | LAPIDAIRE TRADING PRIVATE LIMITED | VASWANI, GARDENS,, 25-SOBANI, RD.,, CUFFE, PARADE, |
| U70102MH2007PTC176169 | HAMPTON REAL ESTATE ADVISORS PRIVATE LIMITED | Vaswani, Gardens,, 25,, Sobani, Road, Cuffe, Parade,, Colaba |
| U67120MH1990PTC059057 | MERC HOLDINGS PRIVATE LIMITED | FLAT, NO.1,, ATUR, TERRACES,, 19,, CUFFE, PARADE, |
| 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 |
|---|---|---|---|
| ANNECY TRADING PRIVATE LIMITED | MH | 400005 | VASWANI, GARDENS, GR., FLOOR, BEHIND, ATUR, TERRACES, 25, SOBANI, RD., CUFFE, PARADE, |