CANNY INVESTMENTS AND TRADE PRIVATE LIMITED
is a Private Company that was incorporated on 09 August 1990 with the Corporate Identification Number (CIN) U65990MH1990PTC057647. It has been in operation for 34 Years , 4 Months , 24 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
CANNY INVESTMENTS AND TRADE PRIVATE LIMITED 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. 500000 and a paid-up capital of Rs. 500000.
The main activity of CANNY INVESTMENTS AND TRADE PRIVATE LIMITED 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 057647 .Its Email address is [email protected] and its registered address is where Company is actual registered : B-3, SHRINIWAS, , AHATA, GANDHIRD, GOREGAON, WEST, 11.7.2001, MUMBAI 400062 MH IN 0. For any Query You can reach this company by email address or Postal address.
CANNY INVESTMENTS AND TRADE 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 2022.
Directors of CANNY INVESTMENTS AND TRADE PRIVATE LIMITED :
Sunil Vishwambar Choudhary, Ashish Mantri Ganesh
Current status of CANNY INVESTMENTS AND TRADE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
057647
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
09 August 1990 View all Companies Registration with similar Date
Age of The Company :
34 Years , 4 Months , 24 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in CANNY INVESTMENTS AND TRADE PRIVATE LIMITED :
Login to Get information related to Number of employees in CANNY INVESTMENTS AND TRADE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00080454 | Sunil Vishwambar Choudhary | Director | 05 July 2001 | View other directorships |
| 00080502 | Ashish Mantri Ganesh | Director | 05 July 2001 | View other directorships |
Email ID:
Website:
Registered Office Address:
B-3, SHRINIWAS, , AHATA, GANDHIRD, GOREGAON, WEST, 11.7.2001, MUMBAI 400062 MH IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CANNY INVESTMENTS AND TRADE 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 CANNY INVESTMENTS AND TRADE PRIVATE LIMITED
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 |
|---|---|---|
| U45202WB1995PTC068557 | PADMASREE CONSTRUCTION PVT. LTD. | 224, A.J.C.BOSE, ROAD, CAL-20W.E.F., 22.01.2001, P.S., KARAYA, W.E.F., 22.01.2001, P.S., KARAYA |
| U72900WB1996PLC078659 | ALL INDIA TECHNOLOGIES LIMITED | AAKASHDEEP, BLD, 5, LOWERRAWDON, STREET, CAL-20, W.E.F., 25.06.2001, P.S., KARAYA, 25.06.2001, P.S. |
| U80100MH2023PTC407147 | FLEX DILIGENT SECURITY SERVICES PRIVATE LIMITED | H, NO, 1923, AT, GOREGAON, AT, GOREGAON, GOREGAON, (GONDIA), GOREGAON |
| U59112MH2023PTC409374 | BADI PICTURE ENTERTAINMENT PRIVATE LIMITED | 9/70, NAVJYOTI, SOCIETY, M, G, RD, GOREGAON, WEST, GOREGAON, (MUMBAI), GOREGAON, WEST |
| U90009MH2023PTC402433 | TDC BRAND SOLUTIONS PRIVATE LIMITED | B1802, GARDEN, ESTATE, CHSL, B2, LINK, RD, GOREGAON, WEST, GOREGAON, (MUMBAI), GOREGAON, WEST |
| U85500MH2023NPL402935 | LAKSHBHATIA FOUNDATION | E, 405, CTS, NO, 50(A), RIDHI, SIDHI, COMPLEX, GOREGAON, WEST, KAMRAJ, NAGAR, TEEN, DONGARI, GOREGAON, (MUMBAI), GOREGAON, WEST |
| U85500MH2023NPL404203 | GANDHAR FOUNDATION | DLH, PARK, 18TH, FLOOR, S., V., ROAD,GOREGAON(WEST), GOREGAON, (MUMBAI), GOREGAON, WEST |
| U68200MH2023PTC404263 | A B INFRAVISION PRIVATE LIMITED | 104, SHUBHAGAN, CHS, LTD, JAWAHAR, NAGAR, NEAR, RAILWAY, CROSSING, GOREGAON, (WEST), GOREGAON, (MUMBAI), GOREGAON, WEST |
| U74120MH2012PTC235663 | OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED | Wing, A,B&, F,Unit, No.2001-2002,, 20, th, Floor, Lotus, Corporate, Park,, Goregaon, East, Mumbai, Mumbai |
| U78100MH2023OPC409280 | GRIFFIN MARINE RECRUITMENT AND CONSULTANCY (OPC) PRIVATE LIMITED | A-119, OSHIWARA, IND,CENTRE, PREMISES, CHS, LTD, GOREGAON, GOREGAON, (MUMBAI), GOREGAON, WEST |
| 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 |
|---|---|---|---|
| CANNY INVESTMENTS AND TRADE PRIVATE LIMITED | MH | 0 | B-3, SHRINIWAS, , AHATA, GANDHIRD, GOREGAON, WEST, 11.7.2001, MUMBAI |