Company Overview
Summary of details
- CIN
- U51909MH2003PTC142452
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 142452
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 30/09/2003
- 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.]
Share capital
- Authorized Capital
- ₹5,000,000.00
- Paid up Capital
- ₹3,041,250.00
Contact details
- bequity@gmail.com
BALANCE COMMODITY DERIVATIVES (INDIA) PRIVATE LIMITED is a 20 years old company, incorporated on 30/09/2003. It is classified as Private Non-govt company. Its authorized share capital is ₹5,000,000.00 (₹50.00 Lakhs). Its paid up capital is ₹3,041,250.00 (₹30.41 Lakhs).
As per MCA the main line of business is 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.]. Corporate Identification Number (CIN) is U51909MH2003PTC142452 and its registration number is 142452. It is registered at RoC-Mumbai. The company is registered with email address bequity@gmail.com. The company is incorporated with the address 119, BUSINESS POINT CO OP PREMISES SOC LTD A316 3RD FLOOR NR SAGAR CARGO SAHAR ANDHERI (E) MUMBAI Mumbai City MH 400099 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SAMIR KAUSHIKRAI DHOLAKIA | 00030189 | Director | 30/09/2003 | View other directorships |
| KAUSHAL ARVIND SHAH | 00030237 | Wholetime Director | 30/09/2003 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/03/2021 | Form AOC-4-02032021_signed | ? |
| 02/03/2021 | Form MGT-7-02032021_signed | ? |
| 23/11/2019 | Form AOC-4-23112019_signed | ? |
| 22/11/2019 | Form AOC-4-22112019 | ? |
| 22/11/2019 | Form MGT-7-22112019_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| C L M DISTRIBUTION PRIVATE LIMITED | U51909MH2003PTC142339 | C 11 J P MODI NAGAR ACHOLEROAD NALLA SOPARA (E) TAL VASAI THANE MH 401209 IN |
| GANDHI COMMODITIES PRIVATE LIMITED | U51909MH2003PTC142211 | 10-A HAJIKASAM BLDG 3RD FLR66 TAMARIND LANE FORT MUMBAI MH 400023 IN |
| Vibrant global trading private limited | U51909MH2003PTC141769 | Unit No.202; Tower-A; Peninsula Business Park; Senapati Bapat Marg; Lower Parel.; Mumbai; Mumbai City; Maharashtra; 400013; India |
| CREATIVE MIND MARKETING PRIVATE LIMITED | U51909MH2003PTC141396 | C/O PREMDAS MANWATHAR598 NEW NAKASHA AWALE CHOWK,NAGPUR NAGPUR MH 440017 IN |
| RKE EXPORTS PRIVATE LIMITED | U51909MH2003PTC141243 | 38/B; VILLAGE CHAMBLE; TALUKA WADA; DIST. THANE; THANE; Maharashtra; 401203; India |
FAQ
The current board member of BALANCE COMMODITY DERIVATIVES (INDIA) PRIVATE LIMITED are:
- SAMIR KAUSHIKRAI DHOLAKIA
- KAUSHAL ARVIND SHAH