SMAA TRADEINVEST PRIVATE LIMITED

Amalgamated    As on: 12 September, 2023    Update Info    Print    Share

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.

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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 - 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


Email Address

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Website

Website not known. Click here to let us know.

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
CINU65990MH1999PTC122720
Incorporation Date / Age22 November, 1999 / 25 yrs
Last Reported AGM Date26 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 0.001 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address123 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
22 November, 1999
22 November, 1999

MANJU KHANDELIA

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SMAA TRADEINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

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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.

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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

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In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

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