SHILAWATI TRADING AND FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 28 December 1992 with the Corporate Identification Number (CIN) U51900MH1992PTC070184. It has been in operation for 31 Years , 11 Months , 26 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
SHILAWATI TRADING AND FINANCE 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of SHILAWATI TRADING AND FINANCE 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 070184 .Its Email address is [email protected] and its registered address is where Company is actual registered : DARABSHAW, HOUSE, 4TH, FLOOR, BALLARD, ESTATE, MUMBAI, Mumbai City MH IN 400038. For any Query You can reach this company by email address or Postal address.
SHILAWATI TRADING AND FINANCE 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 SHILAWATI TRADING AND FINANCE PRIVATE LIMITED :
Darab Dubash
Current status of SHILAWATI TRADING AND FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
070184
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
28 December 1992 View all Companies Registration with similar Date
Age of The Company :
31 Years , 11 Months , 26 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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SHILAWATI TRADING AND FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in SHILAWATI TRADING AND FINANCE 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 | |
|---|---|---|---|---|
| 00206690 | Darab Dubash | Director | 03 June 1993 | View other directorships |
Email ID:
Website:
Registered Office Address:
DARABSHAW, HOUSE, 4TH, FLOOR, BALLARD, ESTATE, MUMBAI, Mumbai City MH IN 400038
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHILAWATI TRADING AND FINANCE 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 SHILAWATI TRADING AND FINANCE 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 |
|---|---|---|
| U51900MH1993PTC072179 | SHATA TRADINGS AND FINANCE PVT LTD | DARABSHAW, HOUSE,, 4TH, FLOOR,, BALLARD, ESTATE,, MUMBAI, Mumbai |
| U99999MH1977PLC019547 | VAZ FORWARDING LIMITED | Wakefield, House,, 3rd, Floor,, 11, Sprott, Road, Ballard, Estate, between, Customs, &, Darabshaw, House, Mumbai, Mumbai |
| U74999MH2015PTC267733 | MARINE TRANSPORT CO PRIVATE LIMITED | FLOOR, 4,, PLOT, 10,, DARABSHAW, HOUSE,, BALLARD, ESTATE, MUMBAI, Mumbai |
| U74999MH2013NPL241573 | VOGUE FASHION FUND INDIA | DARABSHAW, HOUSE,, 2ND, FLOOR,, SHOORJI, VALLABHDAS, MARG,, BALLARD, ESTATE, MUMBAI, Mumbai |
| U63090MH2013PTC240421 | NHAVA SHEVA INTERNATIONAL GATEWAY TERMINAL PRIVATE LIMITED | Darabshaw, House,, Level, 1,, Narottam, Morarji, Lane,, Ballard, Estate, Mumbai, Mumbai |
| U61100MH1977PTC019503 | BOMBAY OCEAN MARINE AGENCIES PRIVATE LIMITED | DARABSHAW, HOUSE,BALLARD, ESTATE,, MUMBAI, -, 400 |
| U31506MH1978PLC020612 | DARABSHAW B.CURSEIJEE'S SONS SHIPPINGCOMPANY LIMITED | DARABSHAW, HOUSE,, BALLARD, ESTATE, |
| U63000MH2013PTC240442 | NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED | DARABSHAW, HOUSE, LEVEL, 1, SOORJI, VALLABHDAS, MARG, BALLARD, ESTATE, |
| U51900MH1991PTC064275 | MEHEROZ TRADING COMPANY PRIVATE LIMITED | DARABSHAW, HOUSES, V, MARG, BALLARD, ESTATE |
| U11200MH2007PTC173778 | MIGAS EQUIPMENT INDIA PRIVATE LIMITED | 2nd, Floor,, Ballard, House,, Ballard, Estate,Fort,, 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 |
|---|---|---|---|
| SHILAWATI TRADING AND FINANCE PRIVATE LIMITED | MH | 400038 | DARABSHAW, HOUSE, 4TH, FLOOR, BALLARD, ESTATE, MUMBAI, Mumbai |