RANDIL TRADING COMPANY PRIVATE LIMITED

As on: 10-Aug-2019
Authorised Capital(INR)
500,000

CIN.

U51900MH1994PTC076365

ROC Code

RoC-Mumbai

Date of Incorporation

02/02/1994

D&B D-U-N-S® Number

72-XXX-1927

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

RETAIL TRADE

Authorised Capital( INR)

500,000

Paid up Capital( INR)

9,829,100

Number of Members

0

Registered Address

EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL MUMBAI MH 400013 IN

Email Id

randiltrading@rediffmail.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

76365

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2013
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2013
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2013
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 12

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
CANARA BANK CANARA BANK 300,000 19/10/1985 05/04/1997 unavailable
CANARA BANK CANARA BANK 40,000 12/01/1984 - unavailable
CANARA BANK CANARA BANK 800,000 05/04/1997 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00026704 SATISH CHANDRA MALHOTRA Director 04/09/2018 12/07/2020
00026933 RANJIT MALHOTRA Director 25/10/2013 08/02/2019
00027168 DILEEP MALHOTRA Director 25/10/2013 11/07/2020
00033018 PRASANTA KUMAR BHATTACHARJEE Director 04/09/2018 14/10/2020
00450394 CHANDRAKANT POONAMCHAND SHAH 31/10/2014 -
00820155 USHADEVI MALHOTRA Director 04/09/2018 16/08/2019
06848613 UMA RANJIT MALHOTRA Director 04/09/2018 19/03/2021
07019714 KABIR RANJIT MALHOTRA Director 04/09/2018 07/02/2019
07022687 DEVATA RAMESH VARTIKAR Director 24/02/2015 -
07047759 ANOOP KUMAR BHARGAVA Director 04/09/2018 27/09/2020
07051002 MONALI CHANDRAKANT SHAH 24/02/2015 -
07095425 ANJALI RANJIT MALHOTRA Director 04/09/2018 31/08/2019
07144340 BHASKAR BHATTACHARJEE Director 04/09/2018 11/11/2020

Company network based on common directorship

Corporate Family Connections