PAYAL INVESTMENT AND TRADING PRIVATE LIMITED

Active    As on: 01 October, 2021    Update Info    Print    Share

OVERVIEW - PAYAL INVESTMENT AND TRADING PRIVATE LIMITED

Payal Investment And Trading Private Limited is an unlisted private company incorporated on 23 August, 1990. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

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

The last reported AGM (Annual General Meeting) of Payal Investment And Trading Private Limited, per our records, was held on 31 December, 2020.

Payal Investment And Trading Private Limited has three directors - Mahesh Kumar Kanodia, Harish Chander Khatri, and others.

The Corporate Identification Number (CIN) of Payal Investment And Trading Private Limited is U65990MH1990PTC057841. The registered office of Payal Investment And Trading Private Limited is at 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder,, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    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, 2020. 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 - PAYAL INVESTMENT AND TRADING PRIVATE LIMITED


CIN

U65990MH1990PTC057841

Incorporation Date / Age

23 August, 1990 / 34 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 5.0 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

507, 5th Floor Plot No. 31, 1, Sharda Chamber,
Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder,
Mumbai
Mumbai City - 400009
Maharashtra - India


How to download PAYAL INVESTMENT AND TRADING PRIVATE LIMITED report

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PAYAL INVESTMENT AND TRADING PRIVATE LIMITED - Registration Details
CINU65990MH1990PTC057841
Incorporation Date / Age23 August, 1990 / 34 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder, Mumbai Mumbai City - 400009 Maharashtra - India

FINANCIAL HIGHLIGHTS - PAYAL INVESTMENT 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, 2020. 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 PAYAL INVESTMENT 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 - PAYAL INVESTMENT AND TRADING PRIVATE LIMITED

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


The longest serving director currently on board is Harish Chander Khatri who was appointed on 28 August, 1990. Harish Chander Khatri has been on the board for more than 33 years. The most recently appointed director is Mahesh Kumar Kanodia, who was appointed on 08 July, 2019.


Harish Chander Khatri has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHESH KUMAR KANODIA Director 08 July, 2019 Other directorships - AING ENTERPRISES PRIVATE LIMITED,  BHADRADA ENGINEERING INDUSTRIES PRIVATE LIMITED,  MIMOSA FINANCE AND TRADING PRIVATE LIMITED.,  BINA FININVEST PRIVATE LIMITED,  GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED,  RASOI TRADING AND AGENCIES PRIVATE LIMITED,  ARCHIT FINANCE AND TRADING PRIVATE LIMITED,  BS INFOTECH PRIVATE LIMITED,  MAHALAXMI HOLDINGS LIMITED, 
HARISH CHANDER KHATRI Director 28 August, 1990 Other directorships - SPLENDOUR TRADEPLACE PRIVATE LIMITED,  PREYASA INVESTMENT AND FINANCE PRIVATE LIMITED,  MIMOSA FINANCE AND TRADING PRIVATE LIMITED.,  BINA FININVEST PRIVATE LIMITED,  GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED,  RASOI TRADING AND AGENCIES PRIVATE LIMITED,  ARCHIT FINANCE AND TRADING PRIVATE LIMITED,  SHRI DHAN SHARDA MERCANTILE PRIVATE LIMITED,  BS INFOTECH PRIVATE LIMITED,  ACME INVESTMENTS LIMITED,  MAHALAXMI HOLDINGS LIMITED, 
MOHANAN KRISHNAN KOMALAKUZHI Director 05 June, 2019 Other directorships - RASOI TRADING AND AGENCIES PRIVATE LIMITED,  ARADHNA HOLDINGS LIMITED,  ARCHIT FINANCE AND TRADING PRIVATE LIMITED,  SHRI DHAN SHARDA MERCANTILE PRIVATE LIMITED,  ACME INVESTMENTS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MAHESH KUMAR KANODIA Director 08 July, 2019 View other directorships
HARISH CHANDER KHATRI Director 28 August, 1990 View other directorships
MOHANAN KRISHNAN KOMALAKUZHI Director 05 June, 2019 View other directorships
28 August, 1990
05 June, 2019
08 July, 2019

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
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DHANLAKSHYA MAGADH NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
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VANTAGE MEDIA LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1993 Maharashtra 5.00 lac Buy financial reports
ATH INDIA NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports
STHITA MICROFIN FOUNDATION It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2015 Assam 5.00 lac Buy financial reports
UDBHAV NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
JAUS BENEFIT NIDHI LIMITED It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2020 Assam 5.00 lac Buy financial reports
APURBO NIDHI LIMITED It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2021 Assam 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PAYAL INVESTMENT AND TRADING PRIVATE LIMITED

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

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

    The Incorporation Date of PAYAL INVESTMENT AND TRADING PRIVATE LIMITED is 23 August, 1990.

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

    The authorized share capital of PAYAL INVESTMENT AND TRADING PRIVATE LIMITED is INR 5.0 Lacs.

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

    The paid up capital of the PAYAL INVESTMENT AND TRADING PRIVATE LIMITED is INR 5.0 Lacs.

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

    The registered address of PAYAL INVESTMENT AND TRADING PRIVATE LIMITED is 507, 5th Floor Plot No. 31, 1, Sharda Chamber,
    Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder,
    Mumbai
    Mumbai City - 400009
    Maharashtra - India.

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

    The CIN number of PAYAL INVESTMENT AND TRADING PRIVATE LIMITED is U65990MH1990PTC057841.

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

    Payal Investment And Trading Private Limited has three directors - Mahesh Kumar Kanodia, Harish Chander Khatri, 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, 2020. 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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