MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED

Amalgamated    As on: 07 November, 2022    Update Info    Print    Share

OVERVIEW - MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED

Monaco Trading And Investment Co.Private Limited was an unlisted private company incorporated on 26 May, 1984. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 45.50 lac and the total paid-up capital was INR 24.01 lac.

The current status of Monaco Trading And Investment Co.Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Monaco Trading And Investment Co.Private Limited, per our records, was held on 29 September, 2007.

The Corporate Identification Number (CIN) of Monaco Trading And Investment Co.Private Limited is U65943MH1984PTC032988. The registered office of Monaco Trading And Investment Co.Private Limited was at C/O TRINITY ENGINEERS LTD14-D1 MIDC AREA CHINCHWAD PUNE , Maharashtra. The status of the company is now Amalgamated.

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 - MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED


CIN

U65943MH1984PTC032988

Incorporation Date / Age

26 May, 1984 / 40 yrs

Last Reported AGM Date

29 September, 2007


Authorized Capital

INR 45.50001 Lacs

Paidup Capital

INR 24.007 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

C/O TRINITY ENGINEERS LTD14-D1 MIDC AREA CHINCHWAD PUNE
Maharashtra - 411019
India


How to download MONACO TRADING AND INVESTMENT CO.PRIVATE 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.

MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED - Registration Details
CINU65943MH1984PTC032988
Incorporation Date / Age26 May, 1984 / 40 yrs
Last Reported AGM Date29 September, 2007
Authorized CapitalINR 45.50001 Lacs
Paidup CapitalINR 24.007 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressC/O TRINITY ENGINEERS LTD14-D1 MIDC AREA CHINCHWAD PUNE  Maharashtra - 411019 India

Directors - MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED

The company is no longer active.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

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


The longest serving directors currently on board are Rattan Ashwanikumar Pasricha and Ashwanikumar Hansraj Pasricha who were appointed on 26 May, 1984. They have been on the board for more than 39 years. The most recently appointed director is Asheet Ashwanikumar Pasricha, who was appointed on 10 April, 1995.


Asheet Ashwanikumar Pasricha has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHEET ASHWANIKUMAR PASRICHA Director 10 April, 1995 Other directorships - BAVARIA INVESTMENT AND TRADING COMPANY PVT LTD,  HASTING INVESTMENT AND TRADING CO.PVT.LTD.,  LISBON INVESTMENT AND TRADING CO PVT LTD,  FORGEAUTO ENGINEERING PRIVATE LIMITED,  ASSOCIATION OF INDIAN FORGING INDUSTRY, 
RATTAN ASHWANIKUMAR PASRICHA Director 26 May, 1984 Other directorships - LISBON INVESTMENT AND TRADING CO PVT LTD, 
ASHWANIKUMAR HANSRAJ PASRICHA Director 26 May, 1984 Other directorships - BAVARIA INVESTMENT AND TRADING COMPANY PVT LTD,  HASTING INVESTMENT AND TRADING CO.PVT.LTD.,  LISBON INVESTMENT AND TRADING CO PVT LTD,  FORGEAUTO ENGINEERING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHEET ASHWANIKUMAR PASRICHA Director 10 April, 1995 View other directorships
RATTAN ASHWANIKUMAR PASRICHA Director 26 May, 1984 View other directorships
ASHWANIKUMAR HANSRAJ PASRICHA Director 26 May, 1984 View other directorships
26 May, 1984
26 May, 1984
10 April, 1995

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
HEMKUNT INVESTMENTS PRIVATE LIMITED It was formed in year 1976 in Delhi . The company currently has a paid up capital of INR 24.01 lac.
1976 Delhi 24.01 lac Buy financial reports
RUSHABH FLEXIPACK LIMITED It was formed in year 1984 in Rajasthan . The company currently has a paid up capital of INR 24.01 lac.
1984 Rajasthan 24.01 lac Buy financial reports
ARCO LEASING LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 24.01 lac.
1984 Maharashtra 24.01 lac Buy financial reports
MAGNUM TRANSMISSIONS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 24.00 lac.
1996 Delhi 24.00 lac Buy financial reports
TRUFIN ESTATE DEVELOPERS PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 24.00 lac.
1995 Maharashtra 24.00 lac Buy financial reports
GALLANT FINANCE & INVESTMENT LTD It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 24.00 lac.
1981 West Bengal 24.00 lac Buy financial reports
HEM HOLDINGS AND TRADING LTD It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 24.00 lac.
1982 Maharashtra 24.00 lac Buy financial reports
HINDUSTHAN BUSINESS CORPORATION LTD. It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 24.00 lac.
1981 West Bengal 24.00 lac Buy financial reports
GOOJAR MAL GANPAT RAI ENTERPRISES LIMITED It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 24.00 lac.
1982 Delhi 24.00 lac Buy financial reports
TEJPUR VANIJYA LTD It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 24.00 lac.
1981 West Bengal 24.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONACO TRADING AND INVESTMENT CO.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 - MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED

  • What is the Incorporation date of MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED?

    The Incorporation Date of MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED is 26 May, 1984.

  • What is authorized share capital of MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED?

    The authorized share capital of MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED is INR 45.50001 Lacs.

  • What is the paid-up capital of MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED?

    The paid up capital of the MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED is INR 24.007 Lacs.

  • What is the registered address of MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED?

    The registered address of MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED is C/O TRINITY ENGINEERS LTD14-D1 MIDC AREA CHINCHWAD PUNE
    Maharashtra - 411019
    India.

  • What is the CIN number of MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED?

    The CIN number of MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED is U65943MH1984PTC032988.

  • Who are the directors of MONACO TRADING AND INVESTMENT CO.PRIVATE LIMITED?

    Monaco Trading And Investment Co.Private 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:

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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