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SHALINA TRADING CO PVT LTD

CIN : U51900MH1981PTC024779
|
ROC : RoC-Mumbai
Active
Last Updated On : 31-03-2023
CINU51900MH1981PTC024779
Company NameSHALINA TRADING CO PVT LTD
ROC CodeRoC-Mumbai
Registration Number024779
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-07-1981
Registered Address97-MAKER CHAMBERS VINARIMAN POINT MUMBAI MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00309142NEELAM VIRJI30-05-2006
01098634SUNDAR SANKARAN12-03-2011
08381206Satnam Singh Loomba24-09-2021
SHALINA TRADING CO PVT 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 14-07-1981. Its Corporate Identification Number (CIN) is U51900MH1981PTC024779, and it carries the registration number 024779. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHALINA TRADING CO PVT LTD has an authorised share capital of ₹20,00,000 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 97-MAKER CHAMBERS VINARIMAN POINT MUMBAI 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 SHALINA TRADING CO PVT LTD?
    97-MAKER CHAMBERS VINARIMAN POINT MUMBAI MH 400021 IN
  • Who are the owners / directors of SHALINA TRADING CO PVT LTD?
    • NEELAM VIRJI
    • SUNDAR SANKARAN
    • Satnam Singh Loomba
  • How can I contact SHALINA TRADING CO PVT LTD?
    [email protected]
  • When was SHALINA TRADING CO PVT LTD established?
    It was founded on 14-07-1981 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,73,800
🎉90% WAIVER APPLIED
- ₹ 2,46,420
Amount Payable (10%)₹ 27,380
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.