CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED
OVERVIEW - CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED
Canthus Investment And Trading Private Limited is an unlisted private company incorporated on 13 April, 1994. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Canthus Investment And Trading Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Canthus Investment And Trading Private Limited, per our records, was held on 30 November, 2021.
Canthus Investment And Trading Private Limited has four directors - Harish Deepchand Lakhiani, Mohini Deepchand Lakhiani, and others.
The Corporate Identification Number (CIN) of Canthus Investment And Trading Private Limited is U67120MH1994PTC077674. The registered office of Canthus Investment And Trading Private Limited is at 701 MENGHPUTRA BUILDING 15 - B JUHU TARA ROAD, MUMBAI, Mumbai City, Maharashtra.
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REGISTERED DETAILS - CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED
CIN
U67120MH1994PTC077674
Incorporation Date / Age
13 April, 1994 / 30 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
701 MENGHPUTRA BUILDING
15 - B JUHU TARA ROAD
MUMBAI
Mumbai City - 400049
Maharashtra - India
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CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED - Registration Details | ||||||
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CIN | U67120MH1994PTC077674 | |||||
Incorporation Date / Age | 13 April, 1994 / 30 yrs | |||||
Last Reported AGM Date | 30 November, 2021 | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 701 MENGHPUTRA BUILDING 15 - B JUHU TARA ROAD MUMBAI Mumbai City - 400049 Maharashtra - India |
FINANCIAL HIGHLIGHTS - CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED
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, 2021. 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 CANTHUS INVESTMENT AND TRADING 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 - CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Harish Deepchand Lakhiani and Mohini Deepchand Lakhiani who were appointed on 15 March, 1995. They have been on the board for more than 29 years. The most recently appointed director is Rhea Harish Lakhiani, who was appointed on 07 November, 2016.
Harish Deepchand Lakhiani has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
HARISH DEEPCHAND LAKHIANI | Director | 15 March, 1995 | Other directorships - VISITA INTERNATIONAL PRIVATE LIMITED, |
MOHINI DEEPCHAND LAKHIANI | Director | 15 March, 1995 | No other directorships |
SHAMA HARISH LAKHIANI | Director | 09 January, 2015 | No other directorships |
RHEA HARISH LAKHIANI | Director | 07 November, 2016 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
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HARISH DEEPCHAND LAKHIANI | Director | 15 March, 1995 | View other directorships | ||||||||||||||||
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MOHINI DEEPCHAND LAKHIANI | Director | 15 March, 1995 | No other directorships | ||||||||||||||||
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SHAMA HARISH LAKHIANI | Director | 09 January, 2015 | No other directorships | ||||||||||||||||
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RHEA HARISH LAKHIANI | Director | 07 November, 2016 | No other directorships | ||||||||||||||||
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Director
Director
Director
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 | |
---|---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED
It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1980 | Maharashtra | 1.00 lac | Buy financial reports |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2023 | West Bengal | 1.00 lac | Buy financial reports |
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2015 | Andhra Pradesh | 1.00 lac | Buy financial reports |
PVB FIN SOLUTIONS PRIVATE LIMITED
It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2017 | Andhra Pradesh | 1.00 lac | Buy financial reports |
VELPULA CHIT FUNDS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
IFS RECOVERY SERVICES PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MONEYKONDA FINLABS PRIVATE LIMITED
It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Andhra Pradesh | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED | 1980 | Maharashtra | 1.00 lac |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED | 2023 | West Bengal | 1.00 lac |
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
PVB FIN SOLUTIONS PRIVATE LIMITED | 2017 | Andhra Pradesh | 1.00 lac |
VELPULA CHIT FUNDS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
IFS RECOVERY SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MONEYKONDA FINLABS PRIVATE LIMITED | 2020 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED
How to use company network of CANTHUS INVESTMENT AND TRADING 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 - CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED
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What is the Incorporation date of CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED?
The Incorporation Date of CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED is 13 April, 1994.
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What is authorized share capital of CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED?
The authorized share capital of CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED is INR 1.0 Lacs.
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What is the paid-up capital of CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED?
The paid up capital of the CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED?
The registered address of CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED is 701 MENGHPUTRA BUILDING
15 - B JUHU TARA ROAD
MUMBAI
Mumbai City - 400049
Maharashtra - India. -
What is the CIN number of CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED?
The CIN number of CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED is U67120MH1994PTC077674.
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Who are the directors of CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED?
Canthus Investment And Trading Private Limited has four directors - Harish Deepchand Lakhiani, Mohini Deepchand Lakhiani, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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