Indian Company Master Data Made Simple
Moreshwar Trading Company Private Limited
Moreshwar Trading Company Private Limited, established in 1992, boasts 33 years of expertise in its field. Its official identification numbers are CIN U50100MH1992PTC065588 and registration 65588. The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹11.00 crore. Paid-up capital currently stands at ₹7.80 crore.
Mainly engaged in sale of motor vehicles [includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. The company has been registered in the city of Mumbai. The registered address is listed as 53, Datta Bhawan, Vijay Manjrekar Lane, Gokhale Road, Dadar (w), Mumbai, Maharashtra, India, 400028. Currently, the company’s operational status is active. According to official records, the company’s PAN is AAACM7515P. The entity’s LEI (Legal Entity Identifier) number is 98450087B87F13DC1C02. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 25/02/1992
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹11,00,00,000.00
- Paid up Capital
- ₹7,80,00,000.00
- Activity
- Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Goa | 30AAACM7515P1ZE | Active |
| Maharashtra | 27AAACM7515P1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/02/1992 | Shrinivas Anantrao Pawar | 00275640 | Managing Director | View other directorships |
| 25/02/1992 | Sharmila Shrinivas Pawar | 00275650 | Whole-time director | View other directorships |
| 15/10/1997 | Amarsinh Pratap Patil | 01659829 | Director | View other directorships |
| 01/02/2001 | Priya Amarsinh Patil | 01659892 | Director | View other directorships |
| 13/03/2018 | Yugendra Shrinivas Pawar | 07219455 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/02/2024 | Form AOC-4(XBRL)-02022024_signed | - |
| 10/01/2024 | Form MGT-7-10012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6074379 | 30/09/2023 | ₹13,75,00,000.00 | Janata Sahakari Bank Limited |
| AB7022438 | 22/09/2022 | ₹2,35,00,000.00 | Icici Bank Limited |
| T96754759 | 21/03/2022 | ₹2,70,00,000.00 | Bank Of Maharashtra |
| T64292204 | 17/11/2021 | ₹88,000.00 | Punjab National Bank |
| AC0382326 | 04/10/2021 | ₹1,43,69,47,169.00 | Hdfc Bank Limited |
| T67953083 | 04/10/2021 | ₹10,00,00,000.00 | Hdfc Bank Limited |
| T16853848 | 19/08/2020 | ₹2,45,00,000.00 | Axis Bank Limited |
| H85008720 | 03/08/2019 | ₹5,00,00,000.00 | Gs Mahanagar Co-operative Bank Ltd |
| T98903347 | 04/01/2019 | ₹4,50,00,000.00 | Bank Of Maharashtra |
| AC0293950 | 30/06/2014 | ₹4,00,00,000.00 | Reliance Capital Ltd |
| AC0294676 | 27/01/2014 | ₹3,00,00,000.00 | Reliance Capital Ltd |
| B83733048 | 27/08/2013 | ₹2,00,00,000.00 | Reliance Capital Ltd |
| AC0295057 | 30/07/2013 | ₹3,00,00,000.00 | Reliance Capital Ltd |
| AB7967954 | 01/02/2012 | ₹4,00,00,000.00 | Mahanagar Co-operative Bank Ltd. |
| B07357890 | 26/08/2010 | ₹3,25,00,000.00 | Axis Bank Limited |
| AA8293647 | 22/03/2010 | ₹30,20,00,000.00 | Axis Bank Limited |
| B32601882 | 03/11/2009 | ₹8,19,00,000.00 | Axis Bank Limited |
| AA7185858 | 11/07/2007 | ₹2,00,00,000.00 | Axis Bank Limited |
| AB7968649 | 18/09/2006 | ₹2,00,00,000.00 | The Mahanagar Co-operative Bank Ltd |
| Y10492459 | 11/05/2006 | ₹1,50,00,000.00 | Kotak Mahindra Primus Ltd. |
| AB7969485 | 02/09/2004 | ₹3,45,00,000.00 | The Mahanagar Co- Op; Bank Ltd. |
| B79179925 | 17/03/2004 | ₹4,78,400.00 | Pvramid Finance Ltd. |
| Y10492734 | 13/01/2003 | ₹1,00,00,000.00 | Kotak Mahindra Primus Ltd. |
| Y10492724 | 10/11/2001 | ₹60,00,000.00 | Bank Of Maharashtra |
| Y10492262 | 03/04/2001 | ₹2,90,00,000.00 | Bank Of Maharashtra |
| AB7969990 | 27/12/2000 | ₹1,00,00,000.00 | The Mahanagar Co- Op; Bank Ltd. |
| AB7970258 | 01/03/1999 | ₹1,00,00,000.00 | The Mahanagar Co- Op; Bank Ltd. |
| AB7970634 | 01/03/1999 | ₹50,00,000.00 | The Mahanagar Co- Op; Bank Ltd. |
| Y10491844 | 29/11/1997 | ₹8,00,000.00 | Rupee Co- Op. Bank Ltd. |
| Y10492673 | 09/10/1997 | ₹10,00,000.00 | Rupee Co- Op. Bank Ltd. |
| Y10492670 | 29/07/1997 | ₹37,50,000.00 | Rupee Co -op. Bank Ltd. |
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Address
Frequently Asked Questions
The current board member of Moreshwar Trading Company Private Limited are:
- Amarsinh Pratap Patil
- Priya Amarsinh Patil
- Shrinivas Anantrao Pawar
- Sharmila Shrinivas Pawar
- Yugendra Shrinivas Pawar