CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED

Active    As on: 08 August, 2023    Update Info    Print    Share

OVERVIEW - CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED

Candock Investments And Trade Private Limited is an unlisted private company incorporated on 09 August, 1990. It is classified as a private limited company and is located in Navi Mumbai, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Candock Investments And Trade Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Candock Investments And Trade Private Limited, per our records, was held on 30 September, 2022.

Candock Investments And Trade Private Limited has two directors - Saravanan Venkatesan and Suresh Arumugam.

The Corporate Identification Number (CIN) of Candock Investments And Trade Private Limited is U65993MH1990PTC057649. The registered office of Candock Investments And Trade Private Limited is at F-16:13, SAGAR CO-OPERATIVE HOUSING SOCIETY,, SECTOR-29, VASHI,, NAVI MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED


CIN

U65993MH1990PTC057649

Incorporation Date / Age

09 August, 1990 / 34 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

F-16:13, SAGAR CO-OPERATIVE HOUSING SOCIETY,
SECTOR-29, VASHI,
NAVI MUMBAI - 400703
Maharashtra - India


How to download CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED report

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CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED - Registration Details
CINU65993MH1990PTC057649
Incorporation Date / Age09 August, 1990 / 34 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressF-16:13, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, VASHI, NAVI MUMBAI - 400703 Maharashtra - India

FINANCIAL HIGHLIGHTS - CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Saravanan Venkatesan who was appointed on 15 February, 2005. Saravanan Venkatesan has been on the board for more than 19 years. The most recently appointed director is Suresh Arumugam, who was appointed on 29 August, 2016.


Saravanan Venkatesan has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 35 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SARAVANAN VENKATESAN Director 15 February, 2005 Other directorships - VARDHAN STEELS PRIVATE LIMITED,  BALARAM REAL ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED,  CITADAL ENTERPRISES PRIVATE LIMITED,  SOWJANYA INVESTMENTS AND ESTATES PRIVATE LIMITED,  SAFALTA MULTITRADE PRIVATE LIMITED,  PRIME DISTILLERIES LIMITED,  KEDGY INVESTMENTS PRIVATE LIMITED,  SATHYA TRADERS PRIVATE LIMITED,  MELLOW INVESTMENTS PRIVATE LIMITED,  VEEDHATA TRADING PRIVATE LIMITED,  LIKITH STEELS PRIVATE LIMITED,  SMILAX TRADE AND INVESTMENTS PRIVATE LIMITED,  BALAJI HOTELS AND ENTERPRISES LIMITED,  SAPTHAGIRI TRADERS PRIVATE LIMITED,  PRABHATH REAL ESTATES PRIVATE LIMITED,  EASTERN SUN TRADING PRIVATE LIMITED,  BALAJI INDUSTRIAL CORPORATION LIMITED,  BUNIYAD MARKETING PRIVATE LIMITED,  KRUTHI AGRO FARMS PRIVATE LIMITED,  OCTOPUS ENTERPRISES PRIVATE LIMITED, 
SURESH ARUMUGAM Director 29 August, 2016 Other directorships - ONFLOW INVESTMENTS PRIVATE LIMITED,  KYVALYA TRADERS PRIVATE LIMITED,  SAFALTA MULTITRADE PRIVATE LIMITED,  SEVEN HILLS AGRO FARMS PRIVATE LIMITED,  GOLDENMOUNT MULTITRADE PRIVATE LIMITED,  ATLAS HOTELS AND RESORTS LIMITED,  HOUSING & REAL ESTATE DEVELOPERS PRIVATE LIMITED,  KEDGY INVESTMENTS PRIVATE LIMITED,  YAMYES AGRO FARMS PRIVATE LIMITED,  VYSHNAVI REAL ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED,  VIPIN TRADERS PRIVATE LIMITED,  BALAJI CONSTRUCTION COMPANY PRIVATE LTD .,  POLAR BREWERIES LIMITED,  MAGUNTA HOTELS LIMITED,  SKOKIE TRADERS PRIVATE LIMITED.,  SHEENA AGRO FARMS PRIVATE LIMITED,  BUNIYAD MARKETING PRIVATE LIMITED,  VENKATADRI TRADERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SARAVANAN VENKATESAN Director 15 February, 2005 View other directorships
SURESH ARUMUGAM Director 29 August, 2016 View other directorships
15 February, 2005
29 August, 2016

SURESH ARUMUGAM

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JASHNANI LEASING AND FINANCE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
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AL RAWISH FINANCE AND LEASING LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
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DHANLAKSHYA MAGADH NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
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VANTAGE MEDIA LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1993 Maharashtra 5.00 lac Buy financial reports
ATH INDIA NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports
STHITA MICROFIN FOUNDATION It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2015 Assam 5.00 lac Buy financial reports
UDBHAV NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
JAUS BENEFIT NIDHI LIMITED It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2020 Assam 5.00 lac Buy financial reports
APURBO NIDHI LIMITED It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2021 Assam 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED

  • What is the Incorporation date of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED?

    The Incorporation Date of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED is 09 August, 1990.

  • What is authorized share capital of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED?

    The authorized share capital of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED?

    The paid up capital of the CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the registered address of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED?

    The registered address of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED is F-16:13, SAGAR CO-OPERATIVE HOUSING SOCIETY,
    SECTOR-29, VASHI,
    NAVI MUMBAI - 400703
    Maharashtra - India.

  • What is the CIN number of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED?

    The CIN number of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED is U65993MH1990PTC057649.

  • Who are the directors of CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED?

    Candock Investments And Trade Private Limited has two directors - Saravanan Venkatesan and Suresh Arumugam.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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