Indian Company Master Data Made Simple
Allwin Overseas Private Limited
Allwin Overseas Private Limited began operations in 2009 and has been in business for 17 years. The company’s Corporate Identification Number is U51900GJ2009PTC056729; registration no. 56729. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹50.00 lakh. Paid-up capital for the company equals ₹50.00 lakh.
The main line of business is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It operates under Ahmedabad’s corporate registry. The firm’s incorporation address reads Plot No. 192-196, Rafaleshwer Gidc, 8-a National Highway, Rafaleshwer, Morbi, Gujarat, India, 363642. Its current corporate status is active. The firm’s registered email for correspondence is lokhandwalagroup@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 24/04/2009
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2017
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- lokhandwalagroup@yahoo.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/04/2009 | Rafikbhai Rajakbhai Mandviya | 02577825 | Director | View other directorships |
| 29/06/2015 | Gulbanu Rafikbhai Mandaviya | 07225818 | Director | View other directorships |
| 13/06/2017 | Sarifabanu Tofikbhai Mandaviya | 07847873 | Director | View other directorships |
Business Network
Directors 3
- Sarifabanu Tofikbhai MandaviyaDirector
- Gulbanu Rafikbhai MandaviyaDirector
- Rafikbhai Rajakbhai MandviyaDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| C77203925 | 26/03/2010 | ₹1,00,00,000.00 | Axis Bank Limited |
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Address
Frequently Asked Questions
The current board member of Allwin Overseas Private Limited are:
- Sarifabanu Tofikbhai Mandaviya
- Rafikbhai Rajakbhai Mandviya
- Gulbanu Rafikbhai Mandaviya