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CLASSIQUE TRADE HOLDINGS LTD

CIN : L51909WB1983PLC035971
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-01-2021
CINL51909WB1983PLC035971
Company NameCLASSIQUE TRADE HOLDINGS LTD
ROC CodeRoC-Kolkata
Registration Number035971
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)8,00,00,000
Paid up Capital (Rs)1,73,39,805
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-02-1983
Registered Address3 NETAJI SUBHAS ROAD KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notListed
Date of Last AGM31-10-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00031165SHAKTI KHAITAN04-09-2014
00607018SHOBHA BAJORIA14-03-2015
BOJPB8968JDHRUV BAJORIA22-04-2019
07935582DHRUV BAJORIA30-09-2019
07935582DHRUV BAJORIA30-09-2019
ANRPK3645BMOHIT KHANNA01-11-2018
CLASSIQUE TRADE HOLDINGS LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-02-1983. Its Corporate Identification Number (CIN) is L51909WB1983PLC035971, and it carries the registration number 035971. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CLASSIQUE TRADE HOLDINGS LTD has an authorised share capital of ₹8,00,00,000 and paid-up capital of ₹1,73,39,805. 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 3 NETAJI SUBHAS ROAD KOLKATA WB 700001 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 CLASSIQUE TRADE HOLDINGS LTD?
    3 NETAJI SUBHAS ROAD KOLKATA WB 700001 IN
  • Who are the owners / directors of CLASSIQUE TRADE HOLDINGS LTD?
    • SHAKTI KHAITAN
    • SHOBHA BAJORIA
    • DHRUV BAJORIA
    • DHRUV BAJORIA
    • DHRUV BAJORIA
    • MOHIT KHANNA
  • How can I contact CLASSIQUE TRADE HOLDINGS LTD?
    [email protected]
  • When was CLASSIQUE TRADE HOLDINGS LTD established?
    It was founded on 28-02-1983 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,900
MGT-7₹ 4,08,900
Total Penalty₹ 8,29,800
🎉90% WAIVER APPLIED
- ₹ 7,46,820
Amount Payable (10%)₹ 82,980
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.