BALTIMORE TRADING PRIVATE LIMITEDTFR.FROM M,UMBAI TO DELHI
is a Private Company that was incorporated on 09 December 1994 with the Corporate Identification Number (CIN) U65701GJ1994PTC066612. It has been in operation for 30 Years , 1 Month , 4 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
BALTIMORE TRADING PRIVATE LIMITEDTFR.FROM M,UMBAI TO DELHI is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 89000000 and a paid-up capital of Rs. 89000000.
The main activity of BALTIMORE TRADING PRIVATE LIMITEDTFR.FROM M,UMBAI TO DELHI is in the .
The registration number of this company is 066612 .Its Email address is [email protected] and its registered address is where Company is actual registered : Satyagruh, Chavani, Lane, No., 21, , Bunglow, No.508, Nr, Jodhpur, Cross, Road, Satellite, Ahmedabad Ahmedabad GJ IN 380015. For any Query You can reach this company by email address or Postal address.
BALTIMORE TRADING PRIVATE LIMITEDTFR.FROM M,UMBAI TO DELHI's Annual General Meeting (AGM) was last held on 07 November 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of BALTIMORE TRADING PRIVATE LIMITEDTFR.FROM M,UMBAI TO DELHI :
Surendranath Vasupal Vandakudri, Jayesh Mansukh Nandwana
Current status of BALTIMORE TRADING PRIVATE LIMITEDTFR.FROM M,UMBAI TO DELHI is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
066612
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
09 December 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 1 Month , 4 Days
Business Activity Code :
65
Main Business Activity Detail :
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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 :
Total Visit :
Authorised Capital :
₹ 89000000
Paid up capital :
₹ 89000000
Number of Employees in BALTIMORE TRADING PRIVATE LIMITEDTFR.FROM M,UMBAI TO DELHI :
Login to Get information related to Number of employees in BALTIMORE TRADING PRIVATE LIMITEDTFR.FROM M,UMBAI TO DELHI
Listing status :
Unlisted
Date of Last Annual General Meeting :
07 November 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00025699 | Surendranath Vasupal Vandakudri | Director | 12 November 2001 | View other directorships |
| 05352551 | Jayesh Mansukh Nandwana | Director | 29 November 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
Satyagruh, Chavani, Lane, No., 21, , Bunglow, No.508, Nr, Jodhpur, Cross, Road, Satellite, Ahmedabad Ahmedabad GJ IN 380015
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of BALTIMORE TRADING PRIVATE LIMITEDTFR.FROM M,UMBAI TO DELHI 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 BALTIMORE TRADING PRIVATE LIMITEDTFR.FROM M,UMBAI TO DELHI
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74920GJ1993PTC067335 | MEREDITH TRADERS PRIVATE LIMITED(TFR.FROM MUMBAI TO DELHI) | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U74899GJ1983PLC067290 | GAGAN TRADING COMPANY LIMITEDTFR. FROMMUMBAI TO DELHI | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U74920GJ1993PLC069400 | JINDAL STEEL & ALLOYS LIMITED | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U18101GJ1994PTC074551 | ARAS OVERSEAS PRIVATE LIMITEDTFR. FROMMAHARASHTRA TO DELHI | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U74999GJ1994PTC067336 | TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U67120GJ1994PTC067337 | WACHOVIA INVESTMENTS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U74920GJ1994PTC069495 | MUSUKO TRADING PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U74920GJ1994PTC067307 | KAMSHET INVESTMENTS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U51909GJ2014PTC078520 | OPJ TRADING PRIVATE LIMITED | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U65993GJ2006PTC071736 | SUN FINTRADE PRIVATE LIMITED | Satyagruh, Chavani, Lane, No., 21,, Bunglow, No., 508,, Near, Jodhpur, Cross, Road,Satellite, |
| 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 |
|---|---|---|---|
| BALTIMORE TRADING PRIVATE LIMITEDTFR.FROM M,UMBAI TO DELHI | GJ | 380015 | Satyagruh, Chavani, Lane, No., 21, , Bunglow, No.508, Nr, Jodhpur, Cross, Road, Satellite, Ahmedabad |