SMAA TRADEINVEST PRIVATE LIMITED
OVERVIEW - SMAA TRADEINVEST PRIVATE LIMITED
Smaa Tradeinvest Private Limited was an unlisted private company incorporated on 22 November, 1999. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 100.00 .
The current status of Smaa Tradeinvest Private Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Smaa Tradeinvest Private Limited, per our records, was held on 26 September, 2022.
The Corporate Identification Number (CIN) of Smaa Tradeinvest Private Limited is U65990MH1999PTC122720. The registered office of Smaa Tradeinvest Private Limited was at 123 C WING, DURIAN ESTATE, GOREGAON-MULUND LINK RD GOREGAON EAST NA MUMBAI , Maharashtra. The status of the company is now Amalgamated.
The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!
Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.
Watch full videoOne, 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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - SMAA TRADEINVEST PRIVATE LIMITED
CIN
U65990MH1999PTC122720
Incorporation Date / Age
22 November, 1999 / 25 yrs
Last Reported AGM Date
26 September, 2022
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 0.001 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
123 C WING, DURIAN ESTATE, GOREGAON-MULUND LINK RD GOREGAON EAST NA MUMBAI
Maharashtra - 400063
India
How to download SMAA TRADEINVEST 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.
SMAA TRADEINVEST PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65990MH1999PTC122720 | |||||
Incorporation Date / Age | 22 November, 1999 / 25 yrs | |||||
Last Reported AGM Date | 26 September, 2022 | |||||
Authorized Capital | INR 100.0 Lacs | |||||
Paidup Capital | INR 0.001 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 123 C WING, DURIAN ESTATE, GOREGAON-MULUND LINK RD GOREGAON EAST NA MUMBAI Maharashtra - 400063 India |
Directors - SMAA TRADEINVEST PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Suresh Kumar Khandelia and Manju Khandelia who were appointed on 22 November, 1999. They have been on the board for more than 24 years.
Suresh Kumar Khandelia has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 9 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SURESH KUMAR KHANDELIA | Director | 22 November, 1999 | Other directorships - SMAA ENTERPRISES PRIVATE LIMITED, PROPTECH REALTY LLP, PALASH SECURITIES LIMITED, BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED, EKAL SHRIHARI VANVASI FOUNDATION, BRICKWELL ENTERPRISES LLP, CONFEDERATION OF INDIAN TEXTILE INDUSTRY, RAJASHI COMMOTRADE PVT.LTD., MORTON FOODS LIMITED, |
MANJU KHANDELIA | Director | 22 November, 1999 | Other directorships - SMAA ENTERPRISES PRIVATE LIMITED, PROPTECH REALTY LLP, BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED, BRICKWELL ENTERPRISES LLP, RAJASHI COMMOTRADE PVT.LTD., |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SURESH KUMAR KHANDELIA | Director | 22 November, 1999 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
MANJU KHANDELIA | Director | 22 November, 1999 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
|
Director
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 | |
---|---|---|---|---|
UNPARALLELED FINANCE AND INVESTMENT PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 100.00 .
|
1995 | Maharashtra | 100.00 | Buy financial reports |
SANCHETI HIRE PURCHASE PRIVATE LIMITED
It was formed in year 1981 in Tamil Nadu . The company currently has a paid up capital of INR 100.00 .
|
1981 | Tamil Nadu | 100.00 | Buy financial reports |
SARVHIT CHITS PRIVATE LIMITED
It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 100.00 .
|
1987 | Delhi | 100.00 | Buy financial reports |
UNUSUAL PROPERTIES AND INVESTMENT PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 100.00 .
|
1995 | Maharashtra | 100.00 | Buy financial reports |
D K FINSOL SERVICES PRIVATE LIMITED
It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 100.00 .
|
2010 | Karnataka | 100.00 | Buy financial reports |
USHA AUTOMOTIVES PRIVATE LIMITED
It was formed in year 1992 in Uttar Pradesh . The company currently has a paid up capital of INR 100.00 .
|
1992 | Uttar Pradesh | 100.00 | Buy financial reports |
GOLDFISH CAPITAL ADVISORS PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 100.00 .
|
2007 | Maharashtra | 100.00 | Buy financial reports |
BHAKTIVEDANTA HOLDINGS PRIVATE LIMITED
It was formed in year 2021 in Madhya Pradesh . The company currently has a paid up capital of INR 100.00 .
|
2021 | Madhya Pradesh | 100.00 | Buy financial reports |
SHREYASH UDYOG PRIVATE LIMITED
It was formed in year 1968 in Maharashtra . The company currently has a paid up capital of INR 100.00 .
|
1968 | Maharashtra | 100.00 | Buy financial reports |
VARUNA INVESTMENTS LIMITED
It was formed in year 1975 in Maharashtra . The company currently has a paid up capital of INR 100.00 .
|
1975 | Maharashtra | 100.00 | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
UNPARALLELED FINANCE AND INVESTMENT PRIVATE LIMITED | 1995 | Maharashtra | 100.00 |
SANCHETI HIRE PURCHASE PRIVATE LIMITED | 1981 | Tamil Nadu | 100.00 |
SARVHIT CHITS PRIVATE LIMITED | 1987 | Delhi | 100.00 |
UNUSUAL PROPERTIES AND INVESTMENT PRIVATE LIMITED | 1995 | Maharashtra | 100.00 |
D K FINSOL SERVICES PRIVATE LIMITED | 2010 | Karnataka | 100.00 |
USHA AUTOMOTIVES PRIVATE LIMITED | 1992 | Uttar Pradesh | 100.00 |
GOLDFISH CAPITAL ADVISORS PRIVATE LIMITED | 2007 | Maharashtra | 100.00 |
BHAKTIVEDANTA HOLDINGS PRIVATE LIMITED | 2021 | Madhya Pradesh | 100.00 |
SHREYASH UDYOG PRIVATE LIMITED | 1968 | Maharashtra | 100.00 |
VARUNA INVESTMENTS LIMITED | 1975 | Maharashtra | 100.00 |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SMAA TRADEINVEST PRIVATE LIMITED
How to use company network of SMAA TRADEINVEST 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.
About - SMAA TRADEINVEST PRIVATE LIMITED Edit
FAQ - SMAA TRADEINVEST PRIVATE LIMITED
-
What is the Incorporation date of SMAA TRADEINVEST PRIVATE LIMITED?
The Incorporation Date of SMAA TRADEINVEST PRIVATE LIMITED is 22 November, 1999.
-
What is authorized share capital of SMAA TRADEINVEST PRIVATE LIMITED?
The authorized share capital of SMAA TRADEINVEST PRIVATE LIMITED is INR 100.0 Lacs.
-
What is the paid-up capital of SMAA TRADEINVEST PRIVATE LIMITED?
The paid up capital of the SMAA TRADEINVEST PRIVATE LIMITED is INR 0.001 Lacs.
-
What is the registered address of SMAA TRADEINVEST PRIVATE LIMITED?
The registered address of SMAA TRADEINVEST PRIVATE LIMITED is 123 C WING, DURIAN ESTATE, GOREGAON-MULUND LINK RD GOREGAON EAST NA MUMBAI
Maharashtra - 400063
India. -
What is the CIN number of SMAA TRADEINVEST PRIVATE LIMITED?
The CIN number of SMAA TRADEINVEST PRIVATE LIMITED is U65990MH1999PTC122720.
-
Who are the directors of SMAA TRADEINVEST PRIVATE LIMITED?
Smaa Tradeinvest Private Limited has no reported directors.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
SMAA TRADEINVEST PRIVATE LIMITED
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More