BANKI TRADINGHUB INDIA PRIVATE LIMITED
CIN: U51900KL2013PTC033244
Pulls the latest MCA data for this record.
Authorized Capital
₹10 Lakh
Paid-up Capital
₹10 Lakh
Company Status
Strike Off
Total Directors
3
Last AGM
—
Balance Sheet
—
BANKI TRADINGHUB INDIA PRIVATE LIMITED having CIN U51900KL2013PTC033244 is a private company incorporated with MCA on 5th February 2013. BANKI TRADINGHUB INDIA PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ernakulam with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹10,00,000. Current status of BANKI TRADINGHUB INDIA PRIVATE LIMITED is Strike Off.
Company Information
| CIN | U51900KL2013PTC033244 |
| Company Status | Strike Off |
| Registration Number | 033244 |
| Date of Incorporation | 5 February 2013 |
| RoC | ROC Ernakulam |
| Company Age | 13 years, 3 months, 15 days |
| Authorized Capital | ₹10,00,000 |
| Paid-up Capital | ₹10,00,000 |
| 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 | — |
| Date of Latest Balance Sheet | — |
Contact Information
Registered Address
KPVIII/726 MARHAMA, NEAR PANCHAYATH OFFICE, CHITTAT, TUMUKKU PO, KANIYAPURAM, Thiruvananthapuram, Kerala, India,
695588*****bankitrading.nl
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 |
|---|---|---|---|---|
| 05263101 | Director | Locked | Locked | |
| 05255785 | Director | Locked | Locked | |
| 05255777 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on BANKI TRADINGHUB INDIA PRIVATE LIMITED
Frequently asked questions about this company
BANKI TRADINGHUB INDIA PRIVATE LIMITED having CIN U51900KL2013PTC033244 is a 13 years, 3 months, 15 days old private company incorporated with MCA on 5 February 2013. It is classified as a Non-government company under the class of Private company, registered at ROC Ernakulam with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹10 Lakh.
The Corporate Identification Number (CIN) of BANKI TRADINGHUB INDIA PRIVATE LIMITED is U51900KL2013PTC033244.
The registered office address of BANKI TRADINGHUB INDIA PRIVATE LIMITED is KPVIII/726 MARHAMA, NEAR PANCHAYATH OFFICE, CHITTAT, TUMUKKU PO, KANIYAPURAM, Thiruvananthapuram, Kerala, India — 695588.
As per MCA records, the current status of BANKI TRADINGHUB INDIA PRIVATE LIMITED is Strike Off.
BANKI TRADINGHUB INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹10 Lakh.
BANKI TRADINGHUB INDIA 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.
BANKI TRADINGHUB INDIA PRIVATE LIMITED has 3 directors: . NAZAR ABDUL AZIZ (DIN: 05263101) and TAYEBEH REZAEI (DIN: 05255785) and SEYED AHMED ARSHI (DIN: 05255777).