KATHJORI FINANCE AND TRADING PVT LTD
is a Private Company that was incorporated on 07 July 1993 with the Corporate Identification Number (CIN) U65910MH1993PTC072728. It has been in operation for 31 Years , 5 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
KATHJORI FINANCE 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. 300000 and a paid-up capital of Rs. 300000.
The main activity of KATHJORI FINANCE 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 072728 .Its Email address is [email protected] and its registered address is where Company is actual registered : 31/32, Sharda, Sadan, 11, S.A.Brelvi, Road, Fort mumbai MH IN 400001. For any Query You can reach this company by email address or Postal address.
KATHJORI FINANCE AND TRADING PVT LTD's Annual General Meeting (AGM) was last held on 30 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.
Directors of KATHJORI FINANCE AND TRADING PVT LTD :
Suresh Babu Muthalayil
Current status of KATHJORI FINANCE AND TRADING PVT LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
072728
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
07 July 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 5 Months , 18 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 :
₹ 300000
Paid up capital :
₹ 300000
Number of Employees in KATHJORI FINANCE AND TRADING PVT LTD :
Login to Get information related to Number of employees in KATHJORI FINANCE AND TRADING PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2014
Date of Latest Balance Sheet :
31 March 2014
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02068666 | Suresh Babu Muthalayil | Director | 26 May 2008 | View other directorships |
Email ID:
Website:
Registered Office Address:
31/32, Sharda, Sadan, 11, S.A.Brelvi, Road, Fort mumbai MH IN 400001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KATHJORI FINANCE AND TRADING PVT LTD 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 KATHJORI FINANCE AND TRADING PVT LTD
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 |
|---|---|---|
| U51502MH1995PTC084774 | SHREEJI SHIPPING PRIVATE LIMITED | 29, SHARDA, SADAN,11, S, A, BRELVI, ROAD,, FORT, |
| U70100MH1995PTC085853 | VANDANA DEVELOPERS PRIVATE LIMITED | 31/32, SHARDA, SADAN,11, S, A, BRELVI, ROAD,, FORT,, MUMBAI |
| U99999MH1995PTC092269 | SYSTEM MANAGEMENT SERVICES PRIVATE LIMITED | 29, SHARDA, SADAN,3RD, FLOOR,S, A, BRELVI, ROAD,FORT, |
| U99999MH1995PLC084661 | SHREENATHJI SHIPPING LIMITED | 29, SHARDA, SADAN,3RD, FLOOR,, S, A, BRELVI, ROAD, |
| U51900MH1994PTC083449 | SONAL COMMODITY BROKERS PRIVATE LIMITED | 29, SHARDA, SADAN11-S, BRELVI, ROAD, FORT |
| U23201MH1985PTC035427 | SONAL FUELS PRIVATE LIMITED | 29, SHARDA, SADAN11-, S, A, BRELVI, ROAD, FORT |
| U65990MH1993PTC072581 | WELLVERSED FINANCE AND TRADING PVT LTD | 30, SHARDA, SADAN11, S, A, BRELVI, ROAD, FORT |
| U65910MH1990PTC058077 | SUMANGAL LEASING PRIVATE LIMITED | 33, SHARDA, SADAN11, S, A, BRELVI, RD, FORT |
| U99999MH1999PTC120760 | OMNI CHEM TECH PRIVATE LIMITED | SHARADA, SADAN,, 3RD, FLOOR,11,, S.A., BRELVI, ROAD, OPP., FIRE, BRIGADE,, FORT,, MUMBAI, 400 |
| U85100UR2020PTC010675 | GRAMEN BOTANICALS PRIVATE LIMITED | C/o, Alka, Sharda,, W/o, Sunil, Sharda, Sharda, Building,, Kathgodam, HALDWANI |
| 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 |
|---|---|---|---|
| KATHJORI FINANCE AND TRADING PVT LTD | MH | 400001 | 31/32, Sharda, Sadan, 11, S.A.Brelvi, Road, Fort |