BABANI INVESTMENT AND TRADING PRIVATE LIMITED
CIN: U65990MH1990PTC055495
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹1 Lakh
Company Status
Amalgamated
Total Directors
3
Last AGM
31 Dec 2020
Balance Sheet
31 Mar 2020
BABANI INVESTMENT AND TRADING PRIVATE LIMITED having CIN U65990MH1990PTC055495 is a private company incorporated with MCA on 19th February 1990. BABANI INVESTMENT AND 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 ₹1,00,00,000 and paid-up capital of ₹1,00,000. Current status of BABANI INVESTMENT AND TRADING PRIVATE LIMITED is Amalgamated.
Company Information
| CIN | U65990MH1990PTC055495 |
| Company Status | Amalgamated |
| Registration Number | 055495 |
| Date of Incorporation | 19 February 1990 |
| RoC | ROC Mumbai I |
| Company Age | 36 years, 3 months |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 31 December 2020 |
| Date of Latest Balance Sheet | 31 March 2020 |
Contact Information
Registered Address
7, SATGURU HOUSE CHSL, C/1047, SHIRLEY RAJAN ROAD, BANDRA (WEST),, MUMBAI, Mumbai City, Maharashtra, India,
400050*****3070@yahoo.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
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 07672705 | Director | Locked | Locked | |
| 07672706 | Director | Locked | Locked | |
| 00051162 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on BABANI INVESTMENT AND TRADING PRIVATE LIMITED
Frequently asked questions about this company
BABANI INVESTMENT AND TRADING PRIVATE LIMITED having CIN U65990MH1990PTC055495 is a 36 years, 3 months old private company incorporated with MCA on 19 February 1990. 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 ₹1 Crore and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of BABANI INVESTMENT AND TRADING PRIVATE LIMITED is U65990MH1990PTC055495.
The registered office address of BABANI INVESTMENT AND TRADING PRIVATE LIMITED is 7, SATGURU HOUSE CHSL, C/1047, SHIRLEY RAJAN ROAD, BANDRA (WEST),, MUMBAI, Mumbai City, Maharashtra, India — 400050.
As per MCA records, the current status of BABANI INVESTMENT AND TRADING PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 31 December 2020. The company last updated its financials on 31 March 2020.
BABANI INVESTMENT AND TRADING PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹1 Lakh.
BABANI INVESTMENT AND TRADING PRIVATE LIMITED is involved in Other financial intermediation n.
BABANI INVESTMENT AND TRADING PRIVATE LIMITED has 3 directors: JYOTI MAHESH BABANI (DIN: 07672705) and SNEHAL MAHESH BABANI (DIN: 07672706) and MAHESH PURSHOTTAM BABANI (DIN: 00051162).