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NASTIC TRADING P LTD

CIN : U99999MH1994PTC077930
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 21-04-2023
CINU99999MH1994PTC077930
Company NameNASTIC TRADING P LTD
ROC CodeRoC-Mumbai
Registration Number077930
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 Incorporation22-04-1994
Registered Address7-C, UDYOG MANDIR COMPOUND,BHAGOJI KEER MARG, MAHIM, BOMBAY MH 400016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-07-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00050950SHAILENDRAJIT CHARANJIT RAI01-11-1994
00050999PAMELA SHALIENDRAJIT RAI01-11-1994
NASTIC TRADING P 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-04-1994. Its Corporate Identification Number (CIN) is U99999MH1994PTC077930, and it carries the registration number 077930. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, NASTIC TRADING P LTD 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 7-C, UDYOG MANDIR COMPOUND,BHAGOJI KEER MARG, MAHIM, BOMBAY MH 400016 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 NASTIC TRADING P LTD?
    7-C, UDYOG MANDIR COMPOUND,BHAGOJI KEER MARG, MAHIM, BOMBAY MH 400016 IN
  • Who are the owners / directors of NASTIC TRADING P LTD?
    • SHAILENDRAJIT CHARANJIT RAI
    • PAMELA SHALIENDRAJIT RAI
  • How can I contact NASTIC TRADING P LTD?
    [email protected]
  • When was NASTIC TRADING P LTD established?
    It was founded on 22-04-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,03,300
MGT-7₹ 39,64,300
Total Penalty₹ 79,67,600
🎉90% WAIVER APPLIED
- ₹ 71,70,840
Amount Payable (10%)₹ 7,96,760
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.