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MOUND TRADING COMPANY PRIVATE LIMITED

CIN: U51900MH1999PTC121390

Strike OffPrivate CompanyUnlisted
Incorporated: 20 August 1999Age: 26 years, 8 months, 28 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹3 Cr

Paid-up Capital

₹3 Cr

Company Status

Strike Off

Total Directors

2

Last AGM

20 Sept 2023

Balance Sheet

31 Mar 2023

MOUND TRADING COMPANY PRIVATE LIMITED having CIN U51900MH1999PTC121390 is a private company incorporated with MCA on 20th August 1999. MOUND TRADING COMPANY 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 ₹3,15,00,000 and paid-up capital of ₹2,95,62,000. Current status of MOUND TRADING COMPANY PRIVATE LIMITED is Strike Off.

Company Information

CINU51900MH1999PTC121390
Company StatusStrike Off
Registration Number121390
Date of Incorporation20 August 1999
RoCROC Mumbai I
Company Age26 years, 8 months, 28 days
Authorized Capital₹3,15,00,000
Paid-up Capital₹2,95,62,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther 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 StatusUnlisted
Date of Last AGM20 September 2023
Date of Latest Balance Sheet31 March 2023

Contact Information

Registered Address

NORTH LEVEL CROSSING, VILE PARLE EAST, MUMBAI, Mumbai City, Maharashtra, India,

400057

Email

*****tarial_mum@parle.biz

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

2 Directors
AB
ANUP BANERJEE

DIN: 01446573 · Director

Appointed: Locked

GM
GLENN MARTIN FONSECA

DIN: 07059278 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on MOUND TRADING COMPANY PRIVATE LIMITED

Frequently asked questions about this company

MOUND TRADING COMPANY PRIVATE LIMITED having CIN U51900MH1999PTC121390 is a 26 years, 8 months, 28 days old private company incorporated with MCA on 20 August 1999. 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 ₹3 Crore and Paid-up Capital of ₹3 Crore.

The Corporate Identification Number (CIN) of MOUND TRADING COMPANY PRIVATE LIMITED is U51900MH1999PTC121390.

The registered office address of MOUND TRADING COMPANY PRIVATE LIMITED is NORTH LEVEL CROSSING, VILE PARLE EAST, MUMBAI, Mumbai City, Maharashtra, India — 400057.

As per MCA records, the current status of MOUND TRADING COMPANY PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 20 September 2023. The company last updated its financials on 31 March 2023.

MOUND TRADING COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹3 Crore.

MOUND TRADING COMPANY 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.

MOUND TRADING COMPANY PRIVATE LIMITED has 2 directors: ANUP BANERJEE (DIN: 01446573) and GLENN MARTIN FONSECA (DIN: 07059278).