MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Active    As on: 12 April, 2024    Update Info    Print    Share

OVERVIEW - MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Msa Investment And Trading Company Private Limited is an unlisted private company incorporated on 22 April, 1992. It is classified as a private limited company and is located in Uttar Pradesh, Uttar Pradesh. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 97.37 lac.

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

The last reported AGM (Annual General Meeting) of Msa Investment And Trading Company Private Limited, per our records, was held on 30 September, 2023.

Msa Investment And Trading Company Private Limited has three directors - Manoj Agarwal, Usha Agarwal, and others.

The Corporate Identification Number (CIN) of Msa Investment And Trading Company Private Limited is U65921UP1992PTC014287. The registered office of Msa Investment And Trading Company Private Limited is at D-19 PANKIINDUSTRIAL AREA, KANPUR, UTTAR PRADESH, Uttar Pradesh.

  • COMPANY FINANCIALS
  • INR 349
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  • 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)

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REGISTERED DETAILS - MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED


CIN

U65921UP1992PTC014287

Incorporation Date / Age

22 April, 1992 / 32 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 97.37 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

D-19 PANKIINDUSTRIAL AREA
KANPUR
UTTAR PRADESH - 208022
Uttar Pradesh - India

How to download MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED report

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MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU65921UP1992PTC014287
Incorporation Date / Age22 April, 1992 / 32 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 97.37 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressD-19 PANKIINDUSTRIAL AREA KANPUR UTTAR PRADESH - 208022 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - MSA 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
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Return on Equity 000000
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* 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 MSA 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 - MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

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


The longest serving director currently on board is Usha Agarwal who was appointed on 01 June, 1994. Usha Agarwal has been on the board for more than 29 years. The most recently appointed director is Shashank Agarwal, who was appointed on 28 June, 2010.


Shashank Agarwal has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANOJ AGARWAL Director 15 February, 2002 Other directorships - RAGHUSHREE EARNING SOLUTIONS LLP,  RAGHUSHREE REALESTATE PRIVATE LIMITED,  KSM EXPORTS LIMITED,  KPL PACKAGING PRIVATE LIMITED.,  THE PLASTICS EXPORT PROMOTION COUNCIL,  KANPUR FLEXIBULK CONTAINERS PRIVATE LIMITED,  KANPUR PLASTIPACK LIMITED, 
USHA AGARWAL Director 01 June, 1994 Other directorships - RAGHUSHREE REALESTATE PRIVATE LIMITED,  KPL PACKAGING PRIVATE LIMITED.,  KANPUR PLASTIPACK LIMITED, 
SHASHANK AGARWAL Director 28 June, 2010 Other directorships - RAGHUSHREE EARNING SOLUTIONS LLP,  RAGHUSHREE REALESTATE PRIVATE LIMITED,  KSM EXPORTS LIMITED,  INDIAN FLEXIBLE INTERMEDIATE BULK CONTAINER ASSOCIATION,  KANPLAS EARNING SOLUTIONS PRIVATE LIMITED,  KPL PACKAGING PRIVATE LIMITED.,  MERCHANTS CHAMBER OF UTTAR PRADESH,  KANPUR FLEXIBULK CONTAINERS PRIVATE LIMITED,  KANPUR PLASTIPACK LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MANOJ AGARWAL Director 15 February, 2002 View other directorships
USHA AGARWAL Director 01 June, 1994 View other directorships
SHASHANK AGARWAL Director 28 June, 2010 View other directorships
01 June, 1994

USHA AGARWAL

Director

15 February, 2002

MANOJ AGARWAL

Director

28 June, 2010

SHASHANK AGARWAL

Director

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
JOGVIN LEASING AND HIRE PURCHASE PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 97.37 lac.
1991 Maharashtra 97.37 lac Buy financial reports
WEBNO FINANCIERS PVT LTD It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 97.38 lac.
1985 West Bengal 97.38 lac Buy financial reports
DHANASAKTHI NIDHI LIMITED It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 97.38 lac.
2015 Kerala 97.38 lac Buy financial reports
RYDAK SYNDICATE LTD It was formed in year 1900 in West Bengal . The company currently has a paid up capital of INR 97.31 lac.
1900 West Bengal 97.31 lac Buy financial reports
DAYA FOOTWEARS PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 97.44 lac.
1997 Delhi 97.44 lac Buy financial reports
NAVDEEP INVESTMENT PRIVATE LIMITED It was formed in year 1974 in Gujarat . The company currently has a paid up capital of INR 97.28 lac.
1974 Gujarat 97.28 lac Buy financial reports
BENZER FINANCE LIMITED It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 97.47 lac.
1985 Maharashtra 97.47 lac Buy financial reports
SUHARSH TRADE & HOLDINGS PVT LTD. It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 97.48 lac.
1989 West Bengal 97.48 lac Buy financial reports
SUMAN CHIT FUNDS PVT.LTD. It was formed in year 1978 in Telangana . The company currently has a paid up capital of INR 97.57 lac.
1978 Telangana 97.57 lac Buy financial reports
TRAPU INVESTMENTS PVT LTD It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 97.16 lac.
1983 Maharashtra 97.16 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

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

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

    The Incorporation Date of MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is 22 April, 1992.

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

    The authorized share capital of MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is INR 200.0 Lacs.

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

    The paid up capital of the MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is INR 97.37 Lacs.

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

    The registered address of MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is D-19 PANKIINDUSTRIAL AREA
    KANPUR
    UTTAR PRADESH - 208022
    Uttar Pradesh - India.

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

    The CIN number of MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is U65921UP1992PTC014287.

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

    Msa Investment And Trading Company Private Limited has three directors - Manoj Agarwal, Usha Agarwal, 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
View all



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