TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED is a Private Company, Which CIN Number is U51909DD2004PTC004752 , was incorporated 20 Years , 5 Months , 12 Days ago on dated 24 May 2004 . TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Goa. As regarding the financial status on the time of registration of TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED Company its authorized share capital is Rs. 7500000 and its paid up capital is Rs. 7500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 519, Main Activity of the said Company TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED 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.] .
The registration number of this company is 004752 .Its Email address is [email protected] and its registered address is where Company is actual registered : Flat, No., 304, "SAI, NIVAS-C", Kathiria Daman DD IN 396210. For any Query You can reach this company by email address or Postal address.
TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED :
Dhruv Desai, Dinesh Thakkar, Aasif Mahammadali Hirani
Current status of TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
004752
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
20 Years , 5 Months , 12 Days
Business Activity Code :
519
Main Business Activity Detail :
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.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 7500000
Paid up capital :
₹ 7500000
Number of Employees in TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED :
Login to Get information related to Number of employees in TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07511313 | Dhruv Desai | Director | 16 May 2016 | View other directorships |
| 00478772 | Dinesh Thakkar | Director | 24 May 2004 | View other directorships |
| 02655667 | Aasif Mahammadali Hirani | Director | 24 December 2012 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
Flat, No., 304, "SAI, NIVAS-C", Kathiria Daman DD IN 396210
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| AAZ-6456 | INDER BLUESTONE LLP | House, no.14/113/D/G1,, Behind, Narayan, Park,, Devka, road,, Kathiria,, Nani, Daman,, DAMAN |
| U51909DD2019PTC009846 | DAMAO PHARMACEUTICAL PRIVATE LIMITED | H., NO.14-145/A7, -, S1, AIRPORT, ROAD,, KATHIRIA, NANI, DAMAN |
| U85110DD2019PTC009839 | PROTOMED HEALTHCARE PRIVATE LIMITED | 14/79/B/1/G-18, ALPHA, VILLA, KATHIRIA, DAMAN |
| U14290GJ2021PTC121506 | ANJALI MINERALS STONE PRIVATE LIMITED | RAMESHBHAI, K, KATHIRIA, RAJESHWARI, SOCIETY, NR, NIRANJAN, PANYA, JETPUR, NAVAGADH, RAJKOT |
| U70101DD1995PLC001973 | SUPREME COMPANY LIMITED | Mehar, Villa,, Kathiria, Nani, Daman, Daman |
| U70100DD2007PTC004657 | SMIT (DAMAN) ESTATES PRIVATE LIMITED | S.NO.298,, KATHIRIA,, AIRPORT, ROAD,, NANI, DAMAN |
| U51909DD2014PTC004745 | INDIAN OCEAN ENTERPRISE PRIVATE LIMITED | H., NO.14-145/A7-S1, AIRPORT, ROAD,, KATHIRIA, NANI, DAMAN |
| U72900DD2022PTC009913 | INDONA PRIVATE LIMITED | H.NO14, 162/D/4TH, 6,F, 406, RAMESHWARI, APPT, A, NEAR, MASHAL, CHOWK, KATHIRIA, NANI, DAMAN, DAMAN |
| U24110TG1988PTC009210 | AMRUTHA CHEMICALS PVT LTD. | Flat, No., 304,, Ramachandra, Nivas,, MCH, No., 8-3-191/56, and, 60/, 304,, Vengal, Rao, Nagar, Hyderabad |
| U24100TG2015PTC098851 | SRM LABORATORIES PRIVATE LIMITED | Flat, No., 304,, Ramachandra, Nivas,, MCH, No., 8-3-191/56, and, 60/, 304,, Vengal, Rao, Nagar, Hyderabad |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED | DD | 396210 | Flat, No., 304, "SAI, NIVAS-C", Kathiria |
