HETU INVESTMENT AND TRADING LIMITED

Strike Off    As on: 09 January, 2020    Update Info    Print    Share

OVERVIEW - HETU INVESTMENT AND TRADING LIMITED

Hetu Investment And Trading Limited was an unlisted public company incorporated on 19 December, 1991. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 58.40 lac.

The current status of Hetu Investment And Trading Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Hetu Investment And Trading Limited, per our records, was held on 30 September, 2010.

The Corporate Identification Number (CIN) of Hetu Investment And Trading Limited is U65990MH1991PLC064564. The registered office of Hetu Investment And Trading Limited was at 7-1, FLR-7, 31 PUSHPAK APT, S.K BARODAWALA ROAD, KEMS CORNER, CUMBALLA HILL, MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - HETU INVESTMENT AND TRADING LIMITED


CIN

U65990MH1991PLC064564

Incorporation Date / Age

19 December, 1991 / 33 yrs

Last Reported AGM Date

30 September, 2010


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 58.4 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

7-1, FLR-7, 31 PUSHPAK APT, S.K BARODAWALA ROAD, KEMS CORNER, CUMBALLA HILL, MUMBAI Mumbai City
Maharashtra - 400026
India


How to download HETU INVESTMENT AND TRADING LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

HETU INVESTMENT AND TRADING LIMITED - Registration Details
CINU65990MH1991PLC064564
Incorporation Date / Age19 December, 1991 / 33 yrs
Last Reported AGM Date30 September, 2010
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 58.4 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address7-1, FLR-7, 31 PUSHPAK APT, S.K BARODAWALA ROAD, KEMS CORNER, CUMBALLA HILL, MUMBAI Mumbai City  Maharashtra - 400026 India

Directors - HETU INVESTMENT AND TRADING LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Yogesh Shah, Sandeep Bakul Sheth and Nimish Thakore who were appointed on 30 September, 2006. They have been on the board for more than 17 years.

Nimish Thakore has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
YOGESH SHAH Director 30 September, 2006 Other directorships - HIGHLAND INDUSTRIES LIMITED, 
SANDEEP BAKUL SHETH Director 30 September, 2006 Other directorships - SWWIS CAREER & EDUCATION SERVICES LIMITED,  SUPREMA COMMUNICATIONS LIMITED, 
NIMISH THAKORE Director 30 September, 2006 Other directorships - SWWIS CAREER & EDUCATION SERVICES LIMITED,  VIBGYOR TECHNOINFRA PRIVATE LIMITED,  HIGHLAND INDUSTRIES LIMITED,  NAISHADH INVESTMENT AND FINANCE P.LTD., 
NAME DESIGNATION APPOINTMENT DATE
YOGESH SHAH Director 30 September, 2006 View other directorships
SANDEEP BAKUL SHETH Director 30 September, 2006 View other directorships
NIMISH THAKORE Director 30 September, 2006 View other directorships
30 September, 2006

YOGESH SHAH

Director

30 September, 2006
30 September, 2006

NIMISH THAKORE

Director

Previous Names

HETU INVESTMENT AND TRADING P.LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SDJ INVESTMENT PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 58.45 lac.
1995 West Bengal 58.45 lac Buy financial reports
REEUDO FOREX SERVICES PRIVATE LIMITED It was formed in year 2020 in Haryana . The company currently has a paid up capital of INR 58.33 lac.
2020 Haryana 58.33 lac Buy financial reports
PRASHAM FINSTOCK PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 58.49 lac.
1993 Maharashtra 58.49 lac Buy financial reports
MORGAN FINVEST PRIVATE LIMITED. It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 58.50 lac.
1997 Delhi 58.50 lac Buy financial reports
MBD TRADEFIN PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 58.50 lac.
1993 West Bengal 58.50 lac Buy financial reports
VIVEK FINVEST & CONSULTANTS PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 58.29 lac.
1991 West Bengal 58.29 lac Buy financial reports
GIFTINDIA NIDHI LIMITED It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 58.29 lac.
2016 Kerala 58.29 lac Buy financial reports
MADATHIL INVESTMENTS PRIVATE LIMITED It was formed in year 1985 in Tamil Nadu . The company currently has a paid up capital of INR 58.28 lac.
1985 Tamil Nadu 58.28 lac Buy financial reports
AAMDANI FINVEST PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 58.25 lac.
1996 Maharashtra 58.25 lac Buy financial reports
CT CHITS PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 58.55 lac.
2007 Maharashtra 58.55 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - HETU INVESTMENT AND TRADING LIMITED

Company Network • Tofler Business Research Platform
How to use company network of HETU INVESTMENT AND TRADING LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - HETU INVESTMENT AND TRADING LIMITED

  • What is the Incorporation date of HETU INVESTMENT AND TRADING LIMITED?

    The Incorporation Date of HETU INVESTMENT AND TRADING LIMITED is 19 December, 1991.

  • What is authorized share capital of HETU INVESTMENT AND TRADING LIMITED?

    The authorized share capital of HETU INVESTMENT AND TRADING LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of HETU INVESTMENT AND TRADING LIMITED?

    The paid up capital of the HETU INVESTMENT AND TRADING LIMITED is INR 58.4 Lacs.

  • What is the registered address of HETU INVESTMENT AND TRADING LIMITED?

    The registered address of HETU INVESTMENT AND TRADING LIMITED is 7-1, FLR-7, 31 PUSHPAK APT, S.K BARODAWALA ROAD, KEMS CORNER, CUMBALLA HILL, MUMBAI Mumbai City
    Maharashtra - 400026
    India.

  • What is the CIN number of HETU INVESTMENT AND TRADING LIMITED?

    The CIN number of HETU INVESTMENT AND TRADING LIMITED is U65990MH1991PLC064564.

  • Who are the directors of HETU INVESTMENT AND TRADING LIMITED?

    Hetu Investment And Trading Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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