MOLSHREE TRADE INVEST PRIVATE LIMITED
OVERVIEW - MOLSHREE TRADE INVEST PRIVATE LIMITED
Molshree Trade Invest Private Limited is an unlisted private company incorporated on 19 June, 2001. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 4.50 cr and the total paid-up capital is INR 50.00 lac.
The current status of Molshree Trade Invest Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Molshree Trade Invest Private Limited, per our records, was held on 30 September, 2023.
Molshree Trade Invest Private Limited has three directors - Nagendra Kumar Sinha, Navin Kumar Sinha, and others.
The Corporate Identification Number (CIN) of Molshree Trade Invest Private Limited is U67120MH2001PTC132403. The registered office of Molshree Trade Invest Private Limited is at 65,Floor-6,Plot -210, C Wing,Mittal Tower,Barrister Rajani Patel Marg, Nariman Point, Mumbai, Mumbai, Maharashtra.
REGISTERED DETAILS - MOLSHREE TRADE INVEST PRIVATE LIMITED
CIN
U67120MH2001PTC132403
Incorporation Date / Age
19 June, 2001 / 23 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 450.0 Lacs
Paidup Capital
INR 50.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
65,Floor-6,Plot -210, C Wing,Mittal Tower,Barrister Rajani
Patel Marg, Nariman Point
Mumbai
Mumbai - 400021
Maharashtra - India
FINANCIAL HIGHLIGHTS - MOLSHREE TRADE INVEST 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, 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.
Directors - MOLSHREE TRADE INVEST PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Navin Kumar Sinha and Harsh Sinha who were appointed on 15 March, 2018. They have been on the board for more than 6 years. The most recently appointed director is Nagendra Kumar Sinha, who was appointed on 30 September, 2022.
Navin Kumar Sinha has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 22 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| NAGENDRA KUMAR SINHA | Director | 30 September, 2022 | View other directorships |
| NAVIN KUMAR SINHA | Director | 15 March, 2018 | View other directorships |
| HARSH SINHA | Director | 15 March, 2018 | View other directorships |
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 | |
|---|---|---|---|---|
|
FINPIRE CAPITAL RESEARCH PRIVATE LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2021 | Delhi | 50.00 lac | Buy financial reports |
|
INFINITY FOREX SERVICES PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2022 | Delhi | 50.00 lac | Buy financial reports |
|
DEEPSHIKHA LEASING FINANCE LIMITED
It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
1984 | Delhi | 50.00 lac | Buy financial reports |
|
AUDIRAM CHIT FUNDS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 50.00 lac.
|
2018 | Andhra Pradesh | 50.00 lac | Buy financial reports |
|
PAREL INVESTMENT AND TRADING COMPANY LIMITED
It was formed in year 1976 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
|
1976 | Maharashtra | 50.00 lac | Buy financial reports |
|
SHRI BALAJI GLOBAL INSURANCE SOLUTION PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2012 | Delhi | 50.00 lac | Buy financial reports |
|
ACME INVESTMENT ADVISORS PRIVATE LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2020 | Delhi | 50.00 lac | Buy financial reports |
|
SUPER FOREX PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2008 | Delhi | 50.00 lac | Buy financial reports |
|
SUPER FINANCE LTD
It was formed in year 1972 in West Bengal . The company currently has a paid up capital of INR 50.00 lac.
|
1972 | West Bengal | 50.00 lac | Buy financial reports |
|
TEGH FOREX PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
|
2008 | Delhi | 50.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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