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EURO TRADING PRIVATE LIMITED

CIN : U51909MH2004PTC146822
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 14-04-2023
CINU51909MH2004PTC146822
Company NameEURO TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number146822
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)6,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-06-2004
Registered Address163-A, A WING, 16TH FLOOR MITTAL COURT, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-05-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00062494PANKAJ AMRITLAL SHETH08-06-2004
00124993VARSHA PANKAJ SHETH08-06-2004
00125058KSHITIJ PANKAJ SHETH16-10-2008
EURO TRADING 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 08-06-2004. Its Corporate Identification Number (CIN) is U51909MH2004PTC146822, and it carries the registration number 146822. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, EURO TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹6,00,000. 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 163-A, A WING, 16TH FLOOR MITTAL COURT, NARIMAN POINT, MUMBAI Mumbai City MH 400021 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 EURO TRADING PRIVATE LIMITED?
    163-A, A WING, 16TH FLOOR MITTAL COURT, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
  • Who are the owners / directors of EURO TRADING PRIVATE LIMITED?
    • PANKAJ AMRITLAL SHETH
    • VARSHA PANKAJ SHETH
    • KSHITIJ PANKAJ SHETH
  • How can I contact EURO TRADING PRIVATE LIMITED?
    [email protected]
  • When was EURO TRADING PRIVATE LIMITED established?
    It was founded on 08-06-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,15,900
MGT-7₹ 29,79,900
Total Penalty₹ 59,95,800
🎉90% WAIVER APPLIED
- ₹ 53,96,220
Amount Payable (10%)₹ 5,99,580
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.