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WISE TRADING AND ADVISORY PRIVATE LIMITED.

CIN : U74140MH2005PTC162303
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 18-05-2023
CINU74140MH2005PTC162303
Company NameWISE TRADING AND ADVISORY PRIVATE LIMITED.
ROC CodeRoC-Mumbai
Registration Number162303
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)9,77,00,000
Paid up Capital (Rs)8,11,45,500
Number of Members (Applicable in case of company without Share Capital)2
Date of Incorporation01-09-2005
Registered Address501 J.M.Chambers , 316 Narshi Natha Street, Masjid Bunder, Mumbai Mumbai City MH 400009 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00359920HEMENDRA SHETH NANDLAL10-03-2015
00427132PARESH NANDLAL SHETH10-03-2015
WISE TRADING AND ADVISORY 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 01-09-2005. Its Corporate Identification Number (CIN) is U74140MH2005PTC162303, and it carries the registration number 162303. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, WISE TRADING AND ADVISORY PRIVATE LIMITED. has an authorised share capital of ₹9,77,00,000 and paid-up capital of ₹8,11,45,500. 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 501 J.M.Chambers , 316 Narshi Natha Street, Masjid Bunder, Mumbai Mumbai City MH 400009 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 WISE TRADING AND ADVISORY PRIVATE LIMITED.?
    501 J.M.Chambers , 316 Narshi Natha Street, Masjid Bunder, Mumbai Mumbai City MH 400009 IN
  • Who are the owners / directors of WISE TRADING AND ADVISORY PRIVATE LIMITED.?
    • HEMENDRA SHETH NANDLAL
    • PARESH NANDLAL SHETH
  • How can I contact WISE TRADING AND ADVISORY PRIVATE LIMITED.?
    [email protected]
  • When was WISE TRADING AND ADVISORY PRIVATE LIMITED. established?
    It was founded on 01-09-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,41,900
MGT-7₹ 14,14,900
Total Penalty₹ 28,56,800
🎉90% WAIVER APPLIED
- ₹ 25,71,120
Amount Payable (10%)₹ 2,85,680
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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.