HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Active    As on: 03 February, 2024    Update Info    Print    Share

OVERVIEW - HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Hardesh Investment And Trading Company Private Limited is an unlisted private company incorporated on 05 September, 1980. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 1.01 cr and the total paid-up capital is INR 1.01 cr.

The current status of Hardesh Investment And Trading Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Hardesh Investment And Trading Company Private Limited, per our records, was held on 14 November, 2023.

Hardesh Investment And Trading Company Private Limited has three directors - Kaushal Kumar Modi, Umashankar Shiwaprasad Modi, and others.

The Corporate Identification Number (CIN) of Hardesh Investment And Trading Company Private Limited is U70109MH1980PTC023075. The registered office of Hardesh Investment And Trading Company Private Limited is at Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Roa d, Kasarvadavali, Thane West Kasarvadav, Thane, Thane, 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
    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, 2023. 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 - HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED


CIN

U70109MH1980PTC023075

Incorporation Date / Age

05 September, 1980 / 44 yrs

Last Reported AGM Date

14 November, 2023


Authorized Capital

INR 101.0 Lacs

Paidup Capital

INR 101.0 Lacs

industry*

Real Estate and Renting


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

Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Roa
d, Kasarvadavali, Thane West Kasarvadav
Thane
Thane - 400615
Maharashtra - India


How to download HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED report

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HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU70109MH1980PTC023075
Incorporation Date / Age05 September, 1980 / 44 yrs
Last Reported AGM Date14 November, 2023
Authorized CapitalINR 101.0 Lacs
Paidup CapitalINR 101.0 Lacs
industry*Real Estate and Renting
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOffice No. D, 12th Floor, MBC Park D-Building Ghodbunder Roa d, Kasarvadavali, Thane West Kasarvadav Thane Thane - 400615 Maharashtra - India

FINANCIAL HIGHLIGHTS - HARDESH INVESTMENT AND TRADING COMPANY 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, 2023. 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 HARDESH INVESTMENT AND TRADING COMPANY 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 - HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

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


The longest serving directors currently on board are Kaushal Kumar Modi, Umashankar Shiwaprasad Modi and Gitadevi Modi who were appointed on 09 March, 2021. They have been on the board for 3 years and 1 months.

Umashankar Shiwaprasad Modi has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KAUSHAL KUMAR MODI Director 09 March, 2021 Other directorships - E W PACKING PRIVATE LIMITED,  BANZAI ESTATES PRIVATE LIMITED,  NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED,  FIESTA PROPERTIES P LTD,  WAH BHEL PRIVATE LIMITED,  ESTONIA INVESTMENT COMPANY PRIVATE LIMITED,  SQUARE FEET PROPERTY LEASING & INFOTECH PRIVATE LIMITED,  MBC UNYKCARE SERVICES PRIVATE LIMITED,  CREATIVE FOUNDATIONS PRIVATE LIMITED,  TELYCOM INDUSTRIES PRIVATE LIMITED,  WARDEN HYFORCE PVT LTD,  ELIAS INVESTMENTS PRIVATE LIMITED,  OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED,  MODI BUSINESS CENTRE PRIVATE LIMITED,  PANCHSHEEL PLASTICS PRIVATE LIMITED,  MAHAKALI PLASTI-WEAVE PRIVATE LIMITED, 
UMASHANKAR SHIWAPRASAD MODI Director 09 March, 2021 Other directorships - E W PACKING PRIVATE LIMITED,  BANZAI ESTATES PRIVATE LIMITED,  NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED,  FIESTA PROPERTIES P LTD,  WAH BHEL PRIVATE LIMITED,  ESTONIA INVESTMENT COMPANY PRIVATE LIMITED,  SQUARE FEET PROPERTY LEASING & INFOTECH PRIVATE LIMITED,  MBC UNYKCARE SERVICES PRIVATE LIMITED,  CREATIVE FOUNDATIONS PRIVATE LIMITED,  TELYCOM INDUSTRIES PRIVATE LIMITED,  WARDEN HYFORCE PVT LTD,  ELIAS INVESTMENTS PRIVATE LIMITED,  OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED,  MODI BUSINESS CENTRE PRIVATE LIMITED,  CREO REALTORS LLP,  PANCHSHEEL PLASTICS PRIVATE LIMITED,  MAHAKALI PLASTI-WEAVE PRIVATE LIMITED,  TANISHQ PROPERTIES PRIVATE LIMITED, 
GITADEVI MODI Director 09 March, 2021 Other directorships - E W PACKING PRIVATE LIMITED,  BANZAI ESTATES PRIVATE LIMITED,  NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED,  FIESTA PROPERTIES P LTD,  WAH BHEL PRIVATE LIMITED,  ESTONIA INVESTMENT COMPANY PRIVATE LIMITED,  SQUARE FEET PROPERTY LEASING & INFOTECH PRIVATE LIMITED,  MBC UNYKCARE SERVICES PRIVATE LIMITED,  CREATIVE FOUNDATIONS PRIVATE LIMITED,  TELYCOM INDUSTRIES PRIVATE LIMITED,  WARDEN HYFORCE PVT LTD,  ELIAS INVESTMENTS PRIVATE LIMITED,  OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED,  MODI BUSINESS CENTRE PRIVATE LIMITED,  PANCHSHEEL PLASTICS PRIVATE LIMITED,  MAHAKALI PLASTI-WEAVE PRIVATE LIMITED,  TANISHQ PROPERTIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KAUSHAL KUMAR MODI Director 09 March, 2021 View other directorships
UMASHANKAR SHIWAPRASAD MODI Director 09 March, 2021 View other directorships
GITADEVI MODI Director 09 March, 2021 View other directorships
09 March, 2021
09 March, 2021
09 March, 2021

GITADEVI MODI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U67120MH1980PTC023075

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
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2005 Delhi 1.01 cr Buy financial reports
SHABAD ASSOCIATES PRIVATE LIMITED It was formed in year 2003 in Chandigarh . The company currently has a paid up capital of INR 1.01 cr.
2003 Chandigarh 1.01 cr Buy financial reports
HARDAYAL BUILDTECH PRIVATE LIMITED It was formed in year 2014 in Uttar Pradesh . The company currently has a paid up capital of INR 1.01 cr.
2014 Uttar Pradesh 1.01 cr Buy financial reports
SRI LOTUS VALUE REALTY PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 1.01 cr.
2005 Maharashtra 1.01 cr Buy financial reports
CLOCK TOWER OPERATION & MAINTENANCE SERVICES PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 1.01 cr.
2015 Delhi 1.01 cr Buy financial reports
ABHINANDAN PROPBUILD PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.01 cr.
2009 Delhi 1.01 cr Buy financial reports
VINEET INFRASTRUCTURE PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.01 cr.
2012 Delhi 1.01 cr Buy financial reports
ASHLAR BUILD WELL PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 1.01 cr.
2011 Delhi 1.01 cr Buy financial reports
HV FARMS PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 1.01 cr.
2011 Delhi 1.01 cr Buy financial reports
RURBAN DEVELOPMENT CORPORATION PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.01 cr.
2012 Delhi 1.01 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of HARDESH INVESTMENT AND TRADING COMPANY 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 - HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is 05 September, 1980.

  • What is authorized share capital of HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

    The authorized share capital of HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is INR 101.0 Lacs.

  • What is the paid-up capital of HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

    The paid up capital of the HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is INR 101.0 Lacs.

  • What is the registered address of HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

    The registered address of HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Roa
    d, Kasarvadavali, Thane West Kasarvadav
    Thane
    Thane - 400615
    Maharashtra - India.

  • What is the CIN number of HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

    The CIN number of HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is U70109MH1980PTC023075.

  • Who are the directors of HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

    Hardesh Investment And Trading Company Private Limited has three directors - Kaushal Kumar Modi, Umashankar Shiwaprasad Modi, 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, 2023. 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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