ANNECY TRADING PRIVATE LIMITED
CIN: U51900MH1995PTC091948
Pulls the latest MCA data for this record.
Authorized Capital
₹15 Lakh
Paid-up Capital
₹14 Lakh
Company Status
Converted to LLP
Total Directors
4
Last AGM
10 Jul 2024
Balance Sheet
31 Mar 2024
ANNECY TRADING PRIVATE LIMITED having CIN U51900MH1995PTC091948 is a private company incorporated with MCA on 18th August 1995. ANNECY TRADING PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹15,00,000 and paid-up capital of ₹14,09,500. Current status of ANNECY TRADING PRIVATE LIMITED is Converted to LLP.
Company Information
| CIN | U51900MH1995PTC091948 |
| Company Status | Converted to LLP |
| Registration Number | 091948 |
| Date of Incorporation | 18 August 1995 |
| RoC | ROC Mumbai I |
| Company Age | 30 years, 9 months |
| Authorized Capital | ₹15,00,000 |
| Paid-up Capital | ₹14,09,500 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | 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.] |
| Listing Status | Unlisted |
| Date of Last AGM | 10 July 2024 |
| Date of Latest Balance Sheet | 31 March 2024 |
Contact Information
Registered Address
VASWANI GARDENS, GR., FLOOR BEHIND ATUR TERRACES, 25, SOBANI RD., CUFFE PARADE,, MUMBAI, Maharashtra, India,
400005*****.vaswani@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00371881 | Director | Locked | Locked | |
| 00374102 | Director | Locked | Locked | |
| 03288569 | Director | Locked | Locked | |
| 03425636 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on ANNECY TRADING PRIVATE LIMITED
Frequently asked questions about this company
ANNECY TRADING PRIVATE LIMITED having CIN U51900MH1995PTC091948 is a 30 years, 9 months old private company incorporated with MCA on 18 August 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹15 Lakh and Paid-up Capital of ₹14 Lakh.
The Corporate Identification Number (CIN) of ANNECY TRADING PRIVATE LIMITED is U51900MH1995PTC091948.
The registered office address of ANNECY TRADING PRIVATE LIMITED is VASWANI GARDENS, GR., FLOOR BEHIND ATUR TERRACES, 25, SOBANI RD., CUFFE PARADE,, MUMBAI, Maharashtra, India — 400005.
As per MCA records, the current status of ANNECY TRADING PRIVATE LIMITED is Converted to LLP. The last Annual General Meeting (AGM) was held on 10 July 2024. The company last updated its financials on 31 March 2024.
ANNECY TRADING PRIVATE LIMITED has an Authorized Share Capital of ₹15 Lakh and a Paid-up Capital of ₹14 Lakh.
ANNECY TRADING PRIVATE LIMITED is involved in 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.
ANNECY TRADING PRIVATE LIMITED has 4 directors: RAVI HARKISHEN VASWANI (DIN: 00371881) and JANAK HARKISHAN VASWANI (DIN: 00374102) and ASHA SHRICHAND RAHEJA (DIN: 03288569) and VARUN GOBIND VASWANI (DIN: 03425636).