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TRADE RECEIVABLE EXCHANGE PRIVATE LIMITED

CIN : U67190MH2015PTC262596
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 03-06-2022
CINU67190MH2015PTC262596
Company NameTRADE RECEIVABLE EXCHANGE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number262596
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 Incorporation11-03-2015
Registered Address2203, Raheja Classique, Tower 3, New Link Road, Andheri West, Mumbai Mumbai City MH 400053 IN
Email Idalok.tiwari@aptivaa.com
Whether Listed or notUnlisted
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00066021JAMAL ABDULLY MECKLAI11-03-2015
01174512SANDIP MUKHERJEE11-03-2015
01472414ALOK TIWARI11-03-2015
05263020VISHAL PRAKASH11-03-2015
TRADE RECEIVABLE EXCHANGE 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 11-03-2015. Its Corporate Identification Number (CIN) is U67190MH2015PTC262596, and it carries the registration number 262596. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, TRADE RECEIVABLE EXCHANGE 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 2203, Raheja Classique, Tower 3, New Link Road, Andheri West, Mumbai Mumbai City MH 400053 IN. Correspondence or inquiries may be sent to the official email address, alok.tiwari@aptivaa.com. 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 TRADE RECEIVABLE EXCHANGE PRIVATE LIMITED?
    2203, Raheja Classique, Tower 3, New Link Road, Andheri West, Mumbai Mumbai City MH 400053 IN
  • Who are the owners / directors of TRADE RECEIVABLE EXCHANGE PRIVATE LIMITED?
    • JAMAL ABDULLY MECKLAI
    • SANDIP MUKHERJEE
    • ALOK TIWARI
    • VISHAL PRAKASH
  • How can I contact TRADE RECEIVABLE EXCHANGE PRIVATE LIMITED?
  • When was TRADE RECEIVABLE EXCHANGE PRIVATE LIMITED established?
    It was founded on 11-03-2015 as per MCA records.
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.