COPITA FINANCE AND TRADING PRIVATE LIMITED

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OVERVIEW - COPITA FINANCE AND TRADING PRIVATE LIMITED

Copita Finance And Trading Private Limited is an unlisted private company incorporated on 23 June, 1993. It is classified as a private limited company and is located in Mumbai, 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 Copita Finance And Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Copita Finance And Trading Private Limited, per our records, was held on 25 September, 2017.

Copita Finance And Trading Private Limited has three directors - Anshuman Laxmikant Tanna, Laxmikant Jamanadas Tanna, and others.

The Corporate Identification Number (CIN) of Copita Finance And Trading Private Limited is U65923MH1993PTC072537. The registered office of Copita Finance And Trading Private Limited is at TANNA HOUSE II FLOOR11 A NATHALAL PAREKH MARG, , MUMBAI, Maharashtra.

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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2017. 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 - COPITA FINANCE AND TRADING PRIVATE LIMITED


CIN

U65923MH1993PTC072537

Incorporation Date / Age

23 June, 1993 / 31 yrs

Last Reported AGM Date

25 September, 2017


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

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Website

Website not known. Click here to let us know.

Registered Address

TANNA HOUSE II FLOOR11 A NATHALAL PAREKH MARG

MUMBAI - 400039
Maharashtra - India


How to download COPITA FINANCE AND TRADING PRIVATE LIMITED report

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COPITA FINANCE AND TRADING PRIVATE LIMITED - Registration Details
CINU65923MH1993PTC072537
Incorporation Date / Age23 June, 1993 / 31 yrs
Last Reported AGM Date25 September, 2017
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressTANNA HOUSE II FLOOR11 A NATHALAL PAREKH MARG  MUMBAI - 400039 Maharashtra - India

FINANCIAL HIGHLIGHTS - COPITA FINANCE AND TRADING 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, 2017. 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 COPITA FINANCE 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 - COPITA FINANCE AND TRADING PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Laxmikant Jamanadas Tanna who was appointed on 08 July, 1993. Laxmikant Jamanadas Tanna has been on the board for more than 30 years. The most recently appointed director is Prasanna Bhavanishankar Vyas, who was appointed on 13 September, 2006.


Laxmikant Jamanadas Tanna has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 28 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANSHUMAN LAXMIKANT TANNA Director 16 August, 1999 Other directorships - NIBLICK INVESTMENT AND TRADING P LTD,  PRAHARSH INVESTMENTS PVT LTD,  PERICLES FOODS PRIVATE LIMITED,  RATNAPRIYA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED,  LJTANNA PROPERTIES PRIVATE LIMITED, 
LAXMIKANT JAMANADAS TANNA Director 08 July, 1993 Other directorships - NIBLICK INVESTMENT AND TRADING P LTD,  PRAHARSH INVESTMENTS PVT LTD,  LJTANNA REALTY LLP,  JAGDISH HOLDINGS AND TRADING COMPANY PRIVATE LIMITED,  BAUMONT FOODS PRIVATE LIMITED,  ALTANNA PROPERTIES PRIVATE LIMITED,  PERICLES FOODS PRIVATE LIMITED,  PRADHAN PROPERTIES PRIVATE LIMITED,  JACQUARD FOODS PRIVATE LIMITED,  LJTANNA COMMODITIES PRIVATE LIMITED,  COLLAPSAR EXIM PRIVATE LIMITED,  MANAKIN CONSTRUCTION PRIVATE LIMITED,  NEXUS BUILDERS AND DEVELOPERS PRIVATE LIMITED,  BAIKAL CONSTRUCTION PRIVATE LIMITED,  VETRAVATI FINVEST PRIVATE LIMITED,  PARITOSH INVESTRADE PRIVATE LIMITED,  TANNA FLOUR MILLS PVT LTD,  LJTANNA ENTERPRISES PRIVATE LIMITED,  ANSUMAN ABHIJAT ENTERPRISE PRIVATE LIMITED,  AKARSHAK INVESTRADE PRIVATE LIMITED,  SPECIAL INVESTRADE PRIVATE LIMITED,  TOPMAN INVESTRADE PRIVATE LIMITED,  HILL WOOD INVESTMENTS PRIVATE LIMITED,  BHOR INDUSTRIES LIMITED, 
PRASANNA BHAVANISHANKAR VYAS Director 13 September, 2006 Other directorships - NEARTIC FINANCE AND LEASING PRIVATE LIMITED,  NIBLICK INVESTMENT AND TRADING P LTD,  PRAHARSH INVESTMENTS PVT LTD,  BAUMONT FOODS PRIVATE LIMITED,  PERICLES FOODS PRIVATE LIMITED,  JACQUARD FOODS PRIVATE LIMITED,  LJTANNA COMMODITIES PRIVATE LIMITED,  COLLAPSAR EXIM PRIVATE LIMITED,  MANAKIN CONSTRUCTION PRIVATE LIMITED,  BAIKAL CONSTRUCTION PRIVATE LIMITED,  VETRAVATI FINVEST PRIVATE LIMITED,  PARITOSH INVESTRADE PRIVATE LIMITED,  LJTANNA ENTERPRISES PRIVATE LIMITED,  ANSUMAN ABHIJAT ENTERPRISE PRIVATE LIMITED,  AKARSHAK INVESTRADE PRIVATE LIMITED,  SPECIAL INVESTRADE PRIVATE LIMITED,  TOPMAN INVESTRADE PRIVATE LIMITED,  HELIOPORT FINANCE AND LEASING PRIVATE LIMITED,  LJTANNA PROPERTIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANSHUMAN LAXMIKANT TANNA Director 16 August, 1999 View other directorships
LAXMIKANT JAMANADAS TANNA Director 08 July, 1993 View other directorships
PRASANNA BHAVANISHANKAR VYAS Director 13 September, 2006 View other directorships
08 July, 1993
16 August, 1999
13 September, 2006

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
DEEPIKA LEASING AND FINANCE LIMITED It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1990 Andhra Pradesh 1.00 lac Buy financial reports
SVAR STOCKS INVESTMENTS LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1992 Maharashtra 1.00 lac Buy financial reports
AMITY CAPITAL VENTURES PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2010 Delhi 1.00 lac Buy financial reports
ARTHIKAMANTRA CONSULTANCY 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
MANDALA MICROFINANCE PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2022 West Bengal 1.00 lac Buy financial reports
ALTFUND CAPITAL PRIVATE LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2023 Bihar 1.00 lac Buy financial reports
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
2009 Chandigarh 1.00 lac Buy financial reports
ARTHCARE CAPITAL PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2012 Delhi 1.00 lac Buy financial reports
CATAPULT INVESTMENTS PRIVATE LIMITED It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
2022 Daman and Diu 1.00 lac Buy financial reports
TNVS HOLDINGS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1991 Delhi 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - COPITA FINANCE AND TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of COPITA FINANCE 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 - COPITA FINANCE AND TRADING PRIVATE LIMITED

  • What is the Incorporation date of COPITA FINANCE AND TRADING PRIVATE LIMITED?

    The Incorporation Date of COPITA FINANCE AND TRADING PRIVATE LIMITED is 23 June, 1993.

  • What is authorized share capital of COPITA FINANCE AND TRADING PRIVATE LIMITED?

    The authorized share capital of COPITA FINANCE AND TRADING PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of COPITA FINANCE AND TRADING PRIVATE LIMITED?

    The paid up capital of the COPITA FINANCE AND TRADING PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of COPITA FINANCE AND TRADING PRIVATE LIMITED?

    The registered address of COPITA FINANCE AND TRADING PRIVATE LIMITED is TANNA HOUSE II FLOOR11 A NATHALAL PAREKH MARG

    MUMBAI - 400039
    Maharashtra - India.

  • What is the CIN number of COPITA FINANCE AND TRADING PRIVATE LIMITED?

    The CIN number of COPITA FINANCE AND TRADING PRIVATE LIMITED is U65923MH1993PTC072537.

  • Who are the directors of COPITA FINANCE AND TRADING PRIVATE LIMITED?

    Copita Finance And Trading Private Limited has three directors - Anshuman Laxmikant Tanna, Laxmikant Jamanadas Tanna, and others.

  • 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, 2017. 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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