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ZAVERI COMTRADE PRIVATE LIMITED

CIN : U74900GJ2015PTC085194
|
ROC : RoC-Ahmedabad
Converted to LLP
Last Updated On : 31-12-2020
CINU74900GJ2015PTC085194
Company NameZAVERI COMTRADE PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number085194
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)1,25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-11-2015
Registered AddressU-02, SWAGAT BUILDING, NEAR LAL BUNGALOW, C.G. ROAD, AHMEDABAD Ahmedabad GJ 380006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM13-07-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
No Signatory Exists for Company/LLP
ZAVERI COMTRADE 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-11-2015. Its Corporate Identification Number (CIN) is U74900GJ2015PTC085194, and it carries the registration number 085194. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, ZAVERI COMTRADE PRIVATE LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹1,25,00,000. 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 U-02, SWAGAT BUILDING, NEAR LAL BUNGALOW, C.G. ROAD, AHMEDABAD Ahmedabad GJ 380006 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 ZAVERI COMTRADE PRIVATE LIMITED?
    U-02, SWAGAT BUILDING, NEAR LAL BUNGALOW, C.G. ROAD, AHMEDABAD Ahmedabad GJ 380006 IN
  • Who are the owners / directors of ZAVERI COMTRADE PRIVATE LIMITED?
  • How can I contact ZAVERI COMTRADE PRIVATE LIMITED?
    [email protected]
  • When was ZAVERI COMTRADE PRIVATE LIMITED established?
    It was founded on 27-11-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
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.