LEON MENEZES MESQUITA TRADERS PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 18 January 2011 with the Corporate Identification Number (CIN) U51909GA2011PTC006573. It has been in operation for 13 Years , 11 Months , 6 Days as of today.
The company is registered at the Registrar of Companies in ROC-GOA.
LEON MENEZES MESQUITA TRADERS PRIVATE LIMITED 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of LEON MENEZES MESQUITA TRADERS PRIVATE LIMITED is in the .
The registration number of this company is 006573 .Its Email address is [email protected] and its registered address is where Company is actual registered : FO-14, 1ST, FLOOR, SAPANA, TERRACES, SWATANTRA, PATH, , VASCO, DA GAMA GOA 403802 0. For any Query You can reach this company by email address or Postal address.
LEON MENEZES MESQUITA TRADERS 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 -.
Directors of LEON MENEZES MESQUITA TRADERS PRIVATE LIMITED :
Jasmine Viraf Bharucha
Current status of LEON MENEZES MESQUITA TRADERS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
006573
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
18 January 2011 View all Companies Registration with similar Date
Age of The Company :
13 Years , 11 Months , 6 Days
Business Activity Code :
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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in LEON MENEZES MESQUITA TRADERS PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03318707 | Jasmine Viraf Bharucha | Director | 18 January 2011 | View other directorships |
Email ID:
Website:
Registered Office Address:
FO-14, 1ST, FLOOR, SAPANA, TERRACES, SWATANTRA, PATH, , VASCO, DA GAMA GOA 403802 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LEON MENEZES MESQUITA TRADERS 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 LEON MENEZES MESQUITA TRADERS 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 |
|---|---|---|
| U31200GA2000PTC002911 | PINAKIN CONSTRUCTIONS PRIVATE LIMITED | A-4, FIRST, FLOOR,DR., DHARMANAND, KOSSAMBE, BLDG., SWATANTRA, PATH,VASCO, DA, GAMA,', , SWATANTRA, PATH,VASCO |
| U29190GA2020PTC014335 | VIJAI MARINE SERVICES PRIVATE LIMITED | Shop, No., S-9,, Ground, Floor,, Sapana, Terraces,, Swatantra, Path,, Vasco-da-Gama, South |
| U63090GA1997PTC002408 | SUPER SERVICES SHIPPING PRIVATE LIMITED | 2ND, FLOOR, SAPANA, TERRACES,SWATANTRA, PATH, VASCO, DA, GAMA, |
| U74999GA2018PTC013724 | WESTERN SHIPBUILDING PRIVATE LIMITED | SHOP, NO., S-9, GR, FLOOR, SAPANA, TERRACES, SWATANTRA, PATH, VASCO, SOUTH, GOA, SOUTH |
| U61100GA2010PTC006478 | UNIVERSAL COASTAL CARRIERS PRIVATE LIMITED | SO-20, SAPANA, TERRACES, SWATANTRA, PATH, , VASCO, DA |
| U00071GA2001PTC003036 | SAMRAT SHIPPING AND LOGISTICS PRIVATE LIMITED | FO-14, SAPANA, TERRACES,SWATANTRA, PATH, VASCO, DA, GAMA, |
| U08031GA1975PTC000231 | NAND INVESTMENTS AND TRADING CO PVT LTD | SUVARNA, BANDEKAR, BLDG.,SWATANTRA, PATH, VASCO-DA-GAMA, SWATANTRA, PATH, |
| U61200GA1997PTC002253 | SHREE DAMODAR SHIPPING LINES PRIVATE LIMITED | F/9, SAPNA, TERRACES,1ST, FLOOR, SWATANTRA, PATH, VASCO, DA, GAMA, |
| U35100GA2010PTC006493 | RAHI SHIPPING (INDIA) PRIVATE LIMITED | G-37, GROUND, FLOOR, SAPANA, TERRACE, SWATANTRA, PATH, , VASCO, DA |
| U35111GA1995PTC001934 | VALIENT SHIPPING COMPANY PRIVATE LIMITED | F.O., 14, SAPNA, TERRACES,SWATANTRA, PATH, VASCO, DA, GAMA, |
| 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 |
|---|---|---|---|
| LEON MENEZES MESQUITA TRADERS PRIVATE LIMITED | GOA | 0 | FO-14, 1ST, FLOOR, SAPANA, TERRACES, SWATANTRA, PATH, , VASCO, DA |