M V SHAH TRADING AND INVESTMENT PVT LTD
is a Private Company that was incorporated on 11 May 1984 with the Corporate Identification Number (CIN) U65990MH1984PTC032879. It has been in operation for 40 Years , 8 Months as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
M V SHAH TRADING AND INVESTMENT 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of M V SHAH TRADING AND INVESTMENT 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 032879 .Its Email address is [email protected] and its registered address is where Company is actual registered : 216, VEENA, CHAMBERS, 21DALAL, STREET, FORT MUMBAI MH IN 400023. For any Query You can reach this company by email address or Postal address.
M V SHAH TRADING AND INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 29 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of M V SHAH TRADING AND INVESTMENT PVT LTD :
Current status of M V SHAH TRADING AND INVESTMENT PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
032879
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
40 Years , 8 Months
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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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 M V SHAH TRADING AND INVESTMENT PVT LTD :
Login to Get information related to Number of employees in M V SHAH TRADING AND INVESTMENT PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
216, VEENA, CHAMBERS, 21DALAL, STREET, FORT MUMBAI MH IN 400023
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of M V SHAH TRADING AND INVESTMENT 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 M V SHAH TRADING AND INVESTMENT PVT LTD
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 |
|---|---|---|
| U65990MH1990PTC058853 | VIRANI FINANCE PRIVATE LIMITED | 214,, VEENA, CHAMBERS,, 21, 21DALAL, STREET,, FORT, BOMBAY, 400, 001, MUMBAI |
| U67120MH1996PTC103048 | AFN LANGRANA SHARE AND STOCK BROKERS PRIVATE LIMITED | 106-VEENA, CHAMBERS, 21DALAL, STREET, FORT, MUMBAI, Mumbai |
| U67190MH2017PTC302220 | VERAFIN ADVISORS PRIVATE LIMITED | 216,, Veena, Chambers,, 21,, Dalal, Street,, Fort, Mumbai, Mumbai |
| U45200AP1990PTC012020 | KURNOOL BUILDERS AND HOUSING FINANCE PVT. LTD. | 62/234,, FORT,, KURNOOL62/234,, FORT,, KURNOOL, 62/234,, FORT,, KURNOOL, 62/234,, FORT,, KURNOOL |
| U67120MH1991PTC062870 | CHALLANGER INVESTMENTS AND TRADING PRIVATE LIMITED | 312,, FLOOR, 3,, PLOT-21, VEENA, CHAMBERS,, DALAL, STREET,, BOMBAY, STOCK, EXCHANGE,, FORT, MUMBAI, Mumbai |
| U65910MH1992PLC067449 | PATHMAKERS FINANCE LIMITED | 204,, VEENA, CHAMBERS,2ND, FLR.,, DALAL, STREET,, FORT,., MUMBAI, 400, 023. |
| U67190MH2012PTC228550 | DHN CAPITAL PRIVATE LIMITED | 117,, VEENA, CHAMBERS,, 1st, FLOOR,, 21,, DALAL, STREET,, FORT,, MUMBAI, Mumbai |
| U72900MH1991PTC062650 | SIERRA SYSTEM ASIA PRIVATE LIMITED | 218,, Veena, Chambers,, 21, Dalal, Street,, Fort, Mumbai, Mumbai |
| U45201MH1995PTC086259 | WILLET PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 21, VEENA, CHAMBERS,DALAL, STREET,, FORT |
| U40300MH2014PTC252430 | PP SOLAR POWER PRIVATE LIMITED | FLAT, NO.A/102,, VEENA, CO-OP, HSG, SOC, LTD,, 120,, VEENA, APARTMENT,SEJAL, PARK,, NEW, LINK, ROAD,, GOREGAON, WEST, 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 |
|---|---|---|---|
| M V SHAH TRADING AND INVESTMENT PVT LTD | MH | 400023 | 216, VEENA, CHAMBERS, 21DALAL, STREET, FORT |