Indian Company Master Data Made Simple
Kunthunath Trading And Investments Pvt Ltd
Kunthunath Trading And Investments Pvt Ltd, with incorporation dating back to 1985, brings more than 4 decades of expertise. The company is identified by CIN U51900MH1985PTC037634 and reg. no. 37634. The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹5.00 lakh. Kunthunath Trading And Investments Pvt Ltd reports paid-up capital of ₹1.00 lakh.
Kunthunath Trading And Investments Pvt Ltd primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. The company’s registration location is Mumbai. The company is incorporated with the address Grosvenor Housepeddar Road, Mumbai, Maharashtra, India, 400026. The firm continues to be in active status. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 04/10/1985
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- 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
- ₹5,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/09/1987 | Nafeesa Adil Moloobhoy | 01052240 | Director | View other directorships |
| 19/02/1988 | Adil Shareef Moloobhoy | 00546666 | Director | View other directorships |
| 05/07/2010 | Ghazalah Nirav Mody | 02715473 | Director | View other directorships |
| 07/01/2015 | Tehzeeb Kaviraj Bhandari | 05206146 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/12/2024 | Optional Attachment-(1)-06122024 | - |
| 07/12/2024 | List of share holders, debenture holders;-06122024 | - |
| 07/12/2024 | List of Directors;-06122024 | - |
| 07/12/2024 | Directors report as per section 134(3)-06122024 | - |
| 07/12/2024 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4585576 | 18/01/2025 | ₹1,30,00,000.00 | Hdfc Bank Limited |
| A98974637 | 25/10/2010 | ₹11,00,00,000.00 | Union Bank Of India |
| A70425897 | 18/05/2006 | ₹14,00,00,000.00 | Centurion Bank Of Punjab |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Kunthunath Trading And Investments Pvt Ltd are:
- Adil Shareef Moloobhoy
- Ghazalah Nirav Mody
- Nafeesa Adil Moloobhoy
- Tehzeeb Kaviraj Bhandari