DESAI TRADE CREDITS PRIVATE LIMITED
is a Private Company that was incorporated on 08 July 1991 with the Corporate Identification Number (CIN) U51900MH1991PTC062392. It has been in operation for 33 Years , 5 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
DESAI TRADE CREDITS 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. 2000000 and a paid-up capital of Rs. 2000000.
The main activity of DESAI TRADE CREDITS 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 062392 .Its Email address is [email protected] and its registered address is where Company is actual registered : 203, DHARAM, PALACE, B, WINGN, S, PATKAR, MARG MUMBAI MH IN 400007. For any Query You can reach this company by email address or Postal address.
DESAI TRADE CREDITS 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 DESAI TRADE CREDITS PRIVATE LIMITED :
Anoop Mehta
Current status of DESAI TRADE CREDITS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
062392
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
08 July 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 5 Months , 16 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 :
₹ 2000000
Paid up capital :
₹ 2000000
Number of Employees in DESAI TRADE CREDITS PRIVATE LIMITED :
Login to Get information related to Number of employees in DESAI TRADE CREDITS 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 | |
|---|---|---|---|---|
| 00107044 | Anoop Mehta | Director | 01 August 1997 | View other directorships |
Email ID:
Website:
Registered Office Address:
203, DHARAM, PALACE, B, WINGN, S, PATKAR, MARG MUMBAI MH IN 400007
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DESAI TRADE CREDITS 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 DESAI TRADE CREDITS 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 |
|---|---|---|
| U51900MH1993PTC075279 | CLIO TRADING COMPANY P LTD | 203,, DHARAM, PALACE,, B, -, WING,, N., S., PATKAR, MARG, MUMBAI, Mumbai |
| U01110MH2003PTC141503 | EXOTIC PARKS PRIVATE LIMITED | B-203, DHARAM, PALACE,, N.S., PATKAR, MARG, |
| U33300MH1995PTC089831 | DIA PRECIOUS JEWELLERY PRIVATE LIMITED | 203,, DHARAM, PALACE,, B, -, WING,, N., S., PATKAR, MARG,, GRANT, ROAD, |
| U01403MH2007PTC168618 | LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED | 203,, DHARAM, PALACE,, ''B'', -WING,, N.S., PATKAR, MARG, |
| U55101MH2007PTC172235 | NYATI RETREAT PRIVATE LIMITED | 203,, DHARAM, PALACE,, B-WING,, N., S., PATKAR, MARG,, GRANTROAD,, MUMBAI, Mumbai |
| U65990MH1990PTC055701 | SONAKEEN INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED | 506,, DHARAM, PALACE,, 100-103,N.S.PATKAR, MARG, |
| U26990GJ2019PTC107455 | EUROPEA MAKEOUR JEWEL PRIVATE LIMITED | Gala, No, 318,, 3rd, Floor,, B, Wing, Plaza, Panchshil,, NS, Patkar, Marg,Nr, Dharam, Palace,, Gamdevi,, Grant, Rd, Mumbai, Mumbai |
| U67120MH1995PTC086229 | COUGAR INVESTMENTS PRIVATE LIMITED | A-408,, Floor, 4,Plaza, Panchashil,, Nyaymurti, Sitaram, Patkar, Marg,Nr, Dharam, Palace,Gamdevi,, Grant, Road,, Mumbai, Mumbai |
| U85100MH2014PTC257388 | HEAL SOLUTIONS PRIVATE LIMITED | 3rd, Floor,, Choksi, House,, Opp., Dharam, Palace,, 54, N.S., Patkar, Marg., Mumbai, Mumbai |
| U74999MH2018PTC303605 | ITIHASA PRODUCTIONS PRIVATE LIMITED | 307,FLOOR-3RD,A, WING,PLAZA, PANCHASHIL, NYAYMURTI, SITARAM, PATKAR, MARG, NR, DHARAM, PALACE, GAMDEVI,MUMBAI, MUMBAI |
| 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 |
|---|---|---|---|
| DESAI TRADE CREDITS PRIVATE LIMITED | MH | 400007 | 203, DHARAM, PALACE, B, WINGN, S, PATKAR, MARG |