CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED.

Strike Off    As on: 26 December, 2023    Update Info    Print    Share

OVERVIEW - CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED.

Cheshmashahi Investment And Trading Priv Ate Limited. was an unlisted private company incorporated on 14 March, 1980. It is classified as a private limited company and is located in , Goa. It's authorized share capital was INR 4.50 lac and the total paid-up capital was INR 1.24 lac.

The current status of Cheshmashahi Investment And Trading Priv Ate Limited. is - Strike Off.

The last reported AGM (Annual General Meeting) of Cheshmashahi Investment And Trading Priv Ate Limited., per our records, was held on 07 August, 2009.

The Corporate Identification Number (CIN) of Cheshmashahi Investment And Trading Priv Ate Limited. is U65993GA1980PTC002438. The registered office of Cheshmashahi Investment And Trading Priv Ate Limited. was at 1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, GOA. , Goa. The status of the company is now Strike Off.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED.


CIN

U65993GA1980PTC002438

Incorporation Date / Age

14 March, 1980 / 44 yrs

Last Reported AGM Date

07 August, 2009


Authorized Capital

INR 4.5 Lacs

Paidup Capital

INR 1.24 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

1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, GOA.
Goa - 000000
India


How to download CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED. - Registration Details
CINU65993GA1980PTC002438
Incorporation Date / Age14 March, 1980 / 44 yrs
Last Reported AGM Date07 August, 2009
Authorized CapitalINR 4.5 Lacs
Paidup CapitalINR 1.24 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, GOA.  Goa - 000000 India

Directors - CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED.

The company is no longer active. The following people were the last known directors of the company.

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


The longest serving director currently on board is Santosh Laxmanrao Chowgule who was appointed on 30 July, 1984. Santosh Laxmanrao Chowgule has been on the board for more than 39 years. The most recently appointed director is Cesar Mariamo Pinto, who was appointed on 21 January, 1997.


Cesar Mariamo Pinto has the largest number of other directorships with a seat at a total of 45 companies. In total, the company is connected to 55 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANTOSH LAXMANRAO CHOWGULE Director 30 July, 1984 Other directorships - PENGUIN INVESTMENTS PRIVATE LIMITED,  SONAMARG INVESTMENT AND TRADING PRIVATE LIMITED,  MANSBAL INVESTMENT AND TRADING PRIVATE L IMITED,  COSTI INVESTMENTS COMPANY .(A PRIVATE CO MPANY WITH UNLIMITED LIABILITY),  NISHAT INVESTMENTS AND TRADING PRIVATE LIMITED,  ABIHAYAT INVESTMENTS AND TRADING PRIVATE LIMITED,  KELTECH ENERGIES LIMITED,  CHOWGULE BROS PVT. LTD.,,  JEHLUM INVESTMENTS AND TRADING PRIVATE LIMITED,  MAINLAND DOCKS PRIVATE LIMITED,  DECCAN ALLOY METAL INDUSTRIES PRIVATE LIMITED,  CALANGUTE INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  KELTECH ENERGIES LIMITED,  CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED,  KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED,  CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED, 
CESAR MARIAMO PINTO Director 21 January, 1997 Other directorships - UVC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  LIGHT INVESTMENTS AND TRADING PRIVATE LIMITED,  SPARROW INVESTMENTS AND TRADING PRIVATE LIMITED,  DONAPAULA INVESTMENTS COMPANY,  MARGAO INVESTMENT COMPANY,  COLVA INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  CHICALIM INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  V V C INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  BICHOLIM INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  ZEBRA INVESTMENTS AND TRADING PRIVATE LIMITED,  CANNON INVESTMENTS AND TRADING PRIVATE LIMITED,  ALTINO INVESTMENTS COMPANY.(A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  SECTOR INVESTMENTS AND TRADING PRIVATE LIMITED,  APPLE INVESTMENTS AND TRADING PRIVATE LIMITED,  PVC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  PARVATIBAI INVESTMENTS COMPANY .(A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  PYTHON INVESTMENTS AND TRADING PRIVATE LIMITED,  DYC INVESTMENTS COMPANY .(A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  ILC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  L.V.Y.INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  KONKAN FISHERIES PRIVATE LIMITED,  VASCO INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  JYC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  GRAPE INVESTMENTS AND TRADING PRIVATE LIMITED,  HAY INVESTMENTS AND TRADING PRIVATE LIMITED,  BAINA INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  S L C INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  HOPPER INVESTMENTS AND TRADING PRIVATE LIMITED,  SYC INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  DATTAJI INVESTMENTS COMPANY (A PRIVATE C OMPANY WITH UNLIMITED LIABILITY).,  ELEPHANT INVESTMENTS AND TRADING PRIVATE LIMITED.,  DHALIA INVESTMENTS AND TRADING PRIVATE L IMITED,  PALE INVESTMENTS COMPANY .(A PRIVATE COM PANY WITH UNLIMITED LIABILITY),  AIM INVESTMENTS AND TRADING PRIVATE LIMI TED,  MANGOR INVESTMENTS COMPANY(A PRIVATE COM PANY WITH UNLIMITED LIABILITY).,  ARROW INVESTMENTS AND TRADING PRIVATE LI MITED,  BULK INVESTMENTS AND TRADING PRIVATE LIM ITED,  CACTUS INVESTMENTS AND TRADING PRIVATE L IMITED,  PENGUIN INVESTMENTS PRIVATE LIMITED,  SONAMARG INVESTMENT AND TRADING PRIVATE LIMITED,  MANSBAL INVESTMENT AND TRADING PRIVATE L IMITED,  COSTI INVESTMENTS COMPANY .(A PRIVATE CO MPANY WITH UNLIMITED LIABILITY),  L.D.C.INVESTMENTS COMPANY(A PRIVATE COMP ANY WITH UNLIMITED LIABILITY),  CALANGUTE INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY)., 
NAME DESIGNATION APPOINTMENT DATE
SANTOSH LAXMANRAO CHOWGULE Director 30 July, 1984 View other directorships
CESAR MARIAMO PINTO Director 21 January, 1997 View other directorships
30 July, 1984
21 January, 1997

Previous Names

CHESHMASHAHI INVESTMENT AND TRADING PRIVATE LIMITED.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ASTEROIDS TRADING AND INVESTMENTS PRIVATE LIMITED It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 1.24 lac.
1979 Maharashtra 1.24 lac Buy financial reports
PAHALGAM INVESTMENT AND TRADING PRIVATE LIMITED It was formed in year 1980 in Goa . The company currently has a paid up capital of INR 1.24 lac.
1980 Goa 1.24 lac Buy financial reports
MOGAPPAIR BUSINESS CREDITS PRIVATE LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 1.24 lac.
1994 Tamil Nadu 1.24 lac Buy financial reports
ZENITH INVESTMENTS PVT LTD It was formed in year 1957 in West Bengal . The company currently has a paid up capital of INR 1.24 lac.
1957 West Bengal 1.24 lac Buy financial reports
T-RMC PRIVATE LIMITED It was formed in year 2014 in West Bengal . The company currently has a paid up capital of INR 1.24 lac.
2014 West Bengal 1.24 lac Buy financial reports
TATHASTU INVESTMENT AND LEASING PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 1.23 lac.
1991 Maharashtra 1.23 lac Buy financial reports
ANUMATI INVESTMENTS PVT LTD It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 1.25 lac.
1975 Gujarat 1.25 lac Buy financial reports
RAJASTHAN TRADERS AND FINANCIERS PVT LTD It was formed in year 1955 in West Bengal . The company currently has a paid up capital of INR 1.25 lac.
1955 West Bengal 1.25 lac Buy financial reports
SRI THILAKAM FINANCIAL ENTERPRISES PVT LTD It was formed in year 1982 in Kerala . The company currently has a paid up capital of INR 1.25 lac.
1982 Kerala 1.25 lac Buy financial reports
RAPID ASSETS RECOVERY CONSULTANT PRIVATE LIMITED It was formed in year 2015 in Uttar Pradesh . The company currently has a paid up capital of INR 1.25 lac.
2015 Uttar Pradesh 1.25 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED.

Company Network • Tofler Business Research Platform
How to use company network of CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE 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.

About - CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED. Edit

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FAQ - CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED.

  • What is the Incorporation date of CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED.?

    The Incorporation Date of CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED. is 14 March, 1980.

  • What is authorized share capital of CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED.?

    The authorized share capital of CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED. is INR 4.5 Lacs.

  • What is the paid-up capital of CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED.?

    The paid up capital of the CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED. is INR 1.24 Lacs.

  • What is the registered address of CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED.?

    The registered address of CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED. is 1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, GOA.
    Goa - 000000
    India.

  • What is the CIN number of CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED.?

    The CIN number of CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED. is U65993GA1980PTC002438.

  • Who are the directors of CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED.?

    Cheshmashahi Investment And Trading Priv Ate Limited. has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

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