LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
OVERVIEW - LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
Lima Investment And Trading Company Private Limited is an unlisted private company incorporated on 02 June, 1988. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 10.00 lac.
The current status of Lima Investment And Trading Company Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Lima Investment And Trading Company Private Limited, per our records, was held on 29 September, 2022.
Lima Investment And Trading Company Private Limited has two directors - Nitin Hariyantlal Datanwala and Jayshree Ramasubramanian.
The Corporate Identification Number (CIN) of Lima Investment And Trading Company Private Limited is U65990MH1988PTC047567. The registered office of Lima Investment And Trading Company Private Limited is at 47 - A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG, LOWER PAREL, MUMBAI, Maharashtra.
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REGISTERED DETAILS - LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
CIN
U65990MH1988PTC047567
Incorporation Date / Age
02 June, 1988 / 36 yrs
Last Reported AGM Date
29 September, 2022
Authorized Capital
INR 20.0 Lacs
Paidup Capital
INR 9.998 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
47 - A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG
LOWER PAREL
MUMBAI - 400013
Maharashtra - India
How to download LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED report
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LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED - Registration Details | ||||||
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CIN | U65990MH1988PTC047567 | |||||
Incorporation Date / Age | 02 June, 1988 / 36 yrs | |||||
Last Reported AGM Date | 29 September, 2022 | |||||
Authorized Capital | INR 20.0 Lacs | |||||
Paidup Capital | INR 9.998 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 47 - A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI - 400013 Maharashtra - India |
FINANCIAL HIGHLIGHTS - LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Nitin Hariyantlal Datanwala who was appointed on 09 March, 2007. Nitin Hariyantlal Datanwala has been on the board for more than 17 years. The most recently appointed director is Jayshree Ramasubramanian, who was appointed on 31 December, 2007.
Nitin Hariyantlal Datanwala has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 24 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
NITIN HARIYANTLAL DATANWALA | Director | 09 March, 2007 | Other directorships - N W EXPORTS LIMITED, AFCO INDUSTRIAL AND CHEMICALS LIMITED, VAARAD VENTURES LIMITED, TECHNOJET CONSULTANTS LTD, ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED, MSIL INVESTMENTS PRIVATE LIMITED, PERMAN PROJECT SUPPORTS LIMITED, SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED, SCAL SERVICES LIMITED, OSEASPRE CONSULTANTS LIMITED, CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED, B R T LIMITED, VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED, SEA WIND INVESTMENT AND TRADING COMPANY LIMITED, LOTUS VINIYOG PRIVATE LIMITED, MACROFIL INVESTMENTS LIMITED, ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED, INOR MEDICAL PRODUCTS LIMITED, ELECTROMAGS AUTOMOTIVE PRODUCTS PRIVATE LIMITED, KAMDHENU WELFARE ASSOCIATION, |
JAYSHREE RAMASUBRAMANIAN | Director | 31 December, 2007 | Other directorships - SPECIALITY THERAPEUTICS LIMITED, AFCO INDUSTRIAL AND CHEMICALS LIMITED, PLACID PLANTATIONS LIMITED, HARVARD PLANTATIONS LIMITED, MSIL INVESTMENTS PRIVATE LIMITED, SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED, CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED, MEDICAL MICROTECHNOLOGY LIMITED, B R T LIMITED, SEA WIND INVESTMENT AND TRADING COMPANY LIMITED, KAMDHENU WELFARE ASSOCIATION, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NITIN HARIYANTLAL DATANWALA | Director | 09 March, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JAYSHREE RAMASUBRAMANIAN | Director | 31 December, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
MSIL INVESTMENTS PRIVATE LIMITED
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 10.00 lac.
|
1985 | Maharashtra | 10.00 lac | Buy financial reports |
SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED
It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 10.00 lac.
|
1988 | Maharashtra | 10.00 lac | Buy financial reports |
CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 10.00 lac.
|
1988 | Maharashtra | 10.00 lac | Buy financial reports |
MINI MUTHOOTTU CREDIT INDIA PRIVATE LIMITED
It was formed in year 2004 in Kerala . The company currently has a paid up capital of INR 10.00 lac.
|
2004 | Kerala | 10.00 lac | Buy financial reports |
PURVANCHALLOK GRAMIN NIDHI LIMITED
It was formed in year 2015 in Uttar Pradesh . The company currently has a paid up capital of INR 10.00 lac.
|
2015 | Uttar Pradesh | 10.00 lac | Buy financial reports |
SNR INVESTMENTS PRIVATE LIMITED
It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 10.00 lac.
|
1995 | Telangana | 10.00 lac | Buy financial reports |
PDF BENEFIT FUND LIMITED
It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 10.00 lac.
|
1996 | Tamil Nadu | 10.00 lac | Buy financial reports |
DHAN VRADDHI CREDIT NIDHI LIMITED
It was formed in year 2016 in Rajasthan . The company currently has a paid up capital of INR 10.00 lac.
|
2016 | Rajasthan | 10.00 lac | Buy financial reports |
ZADA INVESTMENTS PRIVATE LIMITED
It was formed in year 1998 in Kerala . The company currently has a paid up capital of INR 10.00 lac.
|
1998 | Kerala | 10.00 lac | Buy financial reports |
SABUJ NAGAR NIDHI LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
|
2023 | West Bengal | 10.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MSIL INVESTMENTS PRIVATE LIMITED | 1985 | Maharashtra | 10.00 lac |
SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED | 1988 | Maharashtra | 10.00 lac |
CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 1988 | Maharashtra | 10.00 lac |
MINI MUTHOOTTU CREDIT INDIA PRIVATE LIMITED | 2004 | Kerala | 10.00 lac |
PURVANCHALLOK GRAMIN NIDHI LIMITED | 2015 | Uttar Pradesh | 10.00 lac |
SNR INVESTMENTS PRIVATE LIMITED | 1995 | Telangana | 10.00 lac |
PDF BENEFIT FUND LIMITED | 1996 | Tamil Nadu | 10.00 lac |
DHAN VRADDHI CREDIT NIDHI LIMITED | 2016 | Rajasthan | 10.00 lac |
ZADA INVESTMENTS PRIVATE LIMITED | 1998 | Kerala | 10.00 lac |
SABUJ NAGAR NIDHI LIMITED | 2023 | West Bengal | 10.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
How to use company network of LIMA INVESTMENT AND TRADING COMPANY PRIVATE 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 - LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
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What is the Incorporation date of LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?
The Incorporation Date of LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is 02 June, 1988.
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What is authorized share capital of LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?
The authorized share capital of LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is INR 20.0 Lacs.
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What is the paid-up capital of LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?
The paid up capital of the LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is INR 9.998 Lacs.
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What is the registered address of LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?
The registered address of LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is 47 - A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG
LOWER PAREL
MUMBAI - 400013
Maharashtra - India. -
What is the CIN number of LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?
The CIN number of LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is U65990MH1988PTC047567.
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Who are the directors of LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?
Lima Investment And Trading Company Private Limited has two directors - Nitin Hariyantlal Datanwala and Jayshree Ramasubramanian.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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