USD TRANSTRADE PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 14 June 2017 with the Corporate Identification Number (CIN) U51909MH2017PTC296139. It has been in operation for 7 Years , 6 Months , 29 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
USD TRANSTRADE PRIVATE LIMITED is classified as a NON-GOVERNMENT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 300000.
The main activity of USD TRANSTRADE PRIVATE LIMITED is in the .
The registration number of this company is 296139 .Its Email address is [email protected] and its registered address is where Company is actual registered : SHOP, NO, 12, 1ST, FLOOR, ASHOK, SAGAR, PREMISES, SECTOR, 18, VASHI THANE MH IN 400705. For any Query You can reach this company by email address or Postal address.
USD TRANSTRADE 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 USD TRANSTRADE PRIVATE LIMITED :
Current status of USD TRANSTRADE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
296139
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVERNMENT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
14 June 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 6 Months , 29 Days
Business Activity Code :
Main Business Activity Detail :
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 :
₹ 1000000
Paid up capital :
₹ 300000
Number of Employees in USD TRANSTRADE PRIVATE LIMITED :
Login to Get information related to Number of employees in USD TRANSTRADE PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
SHOP, NO, 12, 1ST, FLOOR, ASHOK, SAGAR, PREMISES, SECTOR, 18, VASHI THANE MH IN 400705
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of USD TRANSTRADE 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 USD TRANSTRADE 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
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| U37100MH2021PTC372339 | AVNI DM GREEN ENERGY PRIVATE LIMITED | 1303, THE, AMBIENCE, COURT, SECTOR, 19, D, PLOT, NO.2, OPP., VASHI, RTO, OFFICE, VASHI, VASHI |
| U51109MH2011PTC213859 | AYATI MULTI TRADING PRIVATE LIMITED | G-53,Vashi,Fantasia, Business, Park, Premises, CHS, LTD, Plot, No., 47,, Sector, -30A,, Vashi, Navi, Mumbai |
| U45400MH2013PTC241677 | BALYOG DEVELOPERS PRIVATE LIMITED | Premises, No.625-629,Arenja, Corner, Premises, CHS, Ltd, Plot, No., 71,, Sector, 17,, Vashi, Navi, Mumbai |
| U45202MH2009PTC194022 | BBJ INFRASTRUCTURE PRIVATE LIMITED | Premises, No.625-629,Arenja, Corner, Premises, CHS, Ltd, Plot, No., 71,, Sector, 17,, Vashi, Navi, Mumbai |
| U45200MH2009PTC192072 | BBJ VERONA CONSTRUCTIONS PRIVATE LIMITED | Premises, No.625-629,Arenja, Corner, Premises, CHS, Ltd, Plot, No., 71,, Sector, 17,, Vashi, Navi, Mumbai |
| U74900MH2012PTC232366 | ALIUS DESIGN PRIVATE LIMITED | Premises, No.625-629,Arenja, Corner, Premises, CHS, Ltd, Plot, No., 71,, Sector, 17,, Vashi, Navi, Mumbai |
| U70101MH1991PTC062634 | SNEHA LAND DEVELOPERS PRIVATE LIMITED | Premises, No.625-629,Arenja, Corner, Premises, CHS, Ltd, Plot, No., 71,, Sector, 17,, Vashi, Navi, 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 |
|---|---|---|---|
| USD TRANSTRADE PRIVATE LIMITED | MH | 400705 | SHOP, NO, 12, 1ST, FLOOR, ASHOK, SAGAR, PREMISES, SECTOR, 18, VASHI |