Company Overview
Summary of details
- CIN
- U51900MH1994PTC077463
- Company Status
- Strike Off
- RoC
- Registration Number
- 77463
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 31/03/1994
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
Share capital
- Authorized Capital
- ₹2,000,000.00
- Paid up Capital
- ₹200,000.00
Contact details
- prasad_muni@hotmail.com
Tri-veenus impex and trading private limited is a 30 years old company, incorporated on 31/03/1994. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹2,000,000.00 (₹20.00 Lakhs). Its paid up capital is ₹200,000.00 (₹2.00 Lakhs).
As per MCA the main line of business is Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles. Corporate Identification Number (CIN) is U51900MH1994PTC077463 and its registration number is 77463. The company is registered with email address prasad_muni@hotmail.com. The company is incorporated with the address 4-B-1 COURT CHAMBERS35 NEW MARINE LINES; MUMBAI; Maharashtra; 400020; India. The current status of the company is Strike Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SUNDER PARTABRAI MAHBUBANI | 01096177 | Director | 31/03/1994 | View other directorships |
| DHANANJAY SHESAPPA DEVADIGA | 00811865 | Director | 01/09/2018 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/11/2018 | Form MGT-7-20112018_signed | ? |
| 20/11/2018 | Form AOC-4-20112018_signed | ? |
| 02/11/2017 | Form MGT-7-02112017_signed | ? |
| 02/11/2017 | Form AOC-4-02112017_signed | ? |
| 11/11/2016 | Form MGT-7-11112016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| MUDRA IMPEX PRIVATE LIMITED | U51900MH1994PTC076679 | 303 JAGMAGIA APARTMENTSNAHAR NAGAR; MALAD WEST; BOMBAY; Maharashtra; 400064; India |
| AMARSONS MERCANTILE PRIVATE LIMITED | U51900MH1994PTC082189 | (2-3)C, SINDHU HOUSE, 3RD FLOOR, 3/5, NANABHAI LANE, FORT, MUMBAI MH 400023 IN |
| NADURA TRADING PRIVATE LIMITED | U51900MH1994PTC082404 | OVAL WADI,VITHALWADI,KALBADEVI ROAD,BOMBAY -2. MH 000000 IN |
| GAVOTTE TRADERS PRIVATE LIMITED | U51900MH1994PTC082830 | Construction House "B", 2nd Floor, 623, Linking Road, Opp. Khar Tel. Exchg,, Khar (West) Mumbai Mumbai City MH 400052 IN |
| MAHALAXMI GRAIN DEALERS PRIVATE LIMITED | U51900MH1994PTC082998 | LATIF HOUSE,SANT TUKARANROAD,LOKHAND JHATTA MASJID BUNDER,BOMBAY -9. MUMBAI. MH 000000 IN |
FAQ
The current board member of Tri-veenus impex and trading private limited are:
- SUNDER PARTABRAI MAHBUBANI
- DHANANJAY SHESAPPA DEVADIGA