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DRAKE TRADING COMPANY PRIVATE LIMITED

CIN : U51900MH1995PTC093634
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 22-05-2023
CINU51900MH1995PTC093634
Company NameDRAKE TRADING COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number093634
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-10-1995
Registered AddressUNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) MUMBAI MH 400093 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00311827VIKRAM CHOPRA03-02-2015
01750397GAURI TANDON11-02-2015
DRAKE TRADING COMPANY PRIVATE LIMITED 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 13-10-1995. Its Corporate Identification Number (CIN) is U51900MH1995PTC093634, and it carries the registration number 093634. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DRAKE TRADING COMPANY PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) MUMBAI MH 400093 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 DRAKE TRADING COMPANY PRIVATE LIMITED?
    UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) MUMBAI MH 400093 IN
  • Who are the owners / directors of DRAKE TRADING COMPANY PRIVATE LIMITED?
    • VIKRAM CHOPRA
    • GAURI TANDON
  • How can I contact DRAKE TRADING COMPANY PRIVATE LIMITED?
    [email protected]
  • When was DRAKE TRADING COMPANY PRIVATE LIMITED established?
    It was founded on 13-10-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,66,100
MGT-7₹ 17,39,100
Total Penalty₹ 35,05,200
🎉90% WAIVER APPLIED
- ₹ 31,54,680
Amount Payable (10%)₹ 3,50,520
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.