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BARWALE INVESTMENT AND TRADING PRIVATE L IMITED

CIN : U67120MH2006PTC159783
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 06-05-2023
CINU67120MH2006PTC159783
Company NameBARWALE INVESTMENT AND TRADING PRIVATE L IMITED
ROC CodeRoC-Mumbai
Registration Number159783
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)5,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-02-2006
Registered AddressRESHAM BHAVAN, 2ND FLOOR, 78,VEER NARIMAN ROAD, MUMBAI Mumbai City MH 400020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-07-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00001479BADRINARAYAN RAMULAL BARWALE16-02-2006
00001678RAJENDRA BADRINARAYAN BARWALE16-02-2006
00001949SHYAMSUNDER GOPILALJI AGRAWAL16-02-2006
00152584SHIRISH RAJENDRA BARWALE15-06-2006
BARWALE INVESTMENT AND TRADING PRIVATE L IMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-02-2006. Its Corporate Identification Number (CIN) is U67120MH2006PTC159783, and it carries the registration number 159783. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, BARWALE INVESTMENT AND TRADING PRIVATE L IMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹5,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is RESHAM BHAVAN, 2ND FLOOR, 78,VEER NARIMAN ROAD, MUMBAI Mumbai City MH 400020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BARWALE INVESTMENT AND TRADING PRIVATE L IMITED?
    RESHAM BHAVAN, 2ND FLOOR, 78,VEER NARIMAN ROAD, MUMBAI Mumbai City MH 400020 IN
  • Who are the owners / directors of BARWALE INVESTMENT AND TRADING PRIVATE L IMITED?
    • BADRINARAYAN RAMULAL BARWALE
    • RAJENDRA BADRINARAYAN BARWALE
    • SHYAMSUNDER GOPILALJI AGRAWAL
    • SHIRISH RAJENDRA BARWALE
  • How can I contact BARWALE INVESTMENT AND TRADING PRIVATE L IMITED?
    [email protected]
  • When was BARWALE INVESTMENT AND TRADING PRIVATE L IMITED established?
    It was founded on 16-02-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,00,700
MGT-7₹ 39,61,700
Total Penalty₹ 79,62,400
🎉90% WAIVER APPLIED
- ₹ 71,66,160
Amount Payable (10%)₹ 7,96,240
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.