SHUBHANGI INVESTMENT AND TRADING LIMITED

Amalgamated    As on: 01 November, 2022    Update Info    Print    Share

OVERVIEW - SHUBHANGI INVESTMENT AND TRADING LIMITED

Shubhangi Investment And Trading Limited was an unlisted public company incorporated on 21 July, 1989. 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 48.51 lac.

The current status of Shubhangi Investment And Trading Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shubhangi Investment And Trading Limited, per our records, was held on 28 September, 2007.

The Corporate Identification Number (CIN) of Shubhangi Investment And Trading Limited is U65990MH1989PLC052713. The registered office of Shubhangi Investment And Trading Limited was at ESSAR HOUSE11 K KMARG MAHALAKSHMI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

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 - SHUBHANGI INVESTMENT AND TRADING LIMITED


CIN

U65990MH1989PLC052713

Incorporation Date / Age

21 July, 1989 / 35 yrs

Last Reported AGM Date

28 September, 2007


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 48.51 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

ESSAR HOUSE11 K KMARG MAHALAKSHMI MUMBAI
Maharashtra - 400034
India


How to download SHUBHANGI 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.

SHUBHANGI INVESTMENT AND TRADING LIMITED - Registration Details
CINU65990MH1989PLC052713
Incorporation Date / Age21 July, 1989 / 35 yrs
Last Reported AGM Date28 September, 2007
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 48.51 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressESSAR HOUSE11 K KMARG MAHALAKSHMI MUMBAI  Maharashtra - 400034 India

Directors - SHUBHANGI 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 Shishir Ratnakar Agrawal and Sivakumar Balasubramanian who were appointed on 01 September, 2005. They have been on the board for more than 18 years. The most recently appointed director is Manishkumar Satyanarayan Kedia, who was appointed on 28 April, 2006.


Manishkumar Satyanarayan Kedia has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 21 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHISHIR RATNAKAR AGRAWAL Director 01 September, 2005 Other directorships - ONLINE DISTRIBUTION SERVICES LIMITED,  DIGILINK INVESTMENTS (INDIA) LIMITED,  PRAJKTA FINANCE AND TRADING LIMITED,  ESSAR SISCO SHIP MANAGEMENT COMPANY LIMI TED,  TRIKAYA INVESTMENTS LIMITED,  RECLAME COMMERCIALS AND SECURITIES PRIVA TE LIMITED, 
MANISHKUMAR SATYANARAYAN KEDIA Director 28 April, 2006 Other directorships - ESSAR INVESTMENTS LIMITED,  ESSAR STEEL KARNATAKA LIMITED.,  ESSAR RETAIL OUTLETS LIMITED,  ESSAR BIOFUELS LIMITED,  TELETECH INVESTMENTS (INDIA) LIMITED,  ESSAR SERVICES LIMITED,  ESSAR SEZ JAMNAGAR LIMITED,  BRIGHT LAMP EDUCATION LIMITED,  IMPACT RETAIL PRIVATE LIMITED,  PRAJKTA FINANCE AND TRADING LIMITED,  ESSAR SERVICES INDIA PRIVATE LIMITED,  ESSAR ADVISORY SERVICES LIMITED,  EDWELL INFRASTRUCTURE HAZIRA LIMITED,  RECLAME COMMERCIALS AND SECURITIES PRIVA TE LIMITED,  FUTURA TRAVELS LIMITED,  ARKAY SEA LOGISTICS LIMITED, 
SIVAKUMAR BALASUBRAMANIAN Director 01 September, 2005 Other directorships - KAUSER ENGINEERS PVT LTD,  DIGILINK INVESTMENTS (INDIA) LIMITED,  PRAJKTA FINANCE AND TRADING LIMITED,  TRIKAYA INVESTMENTS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHISHIR RATNAKAR AGRAWAL Director 01 September, 2005 View other directorships
MANISHKUMAR SATYANARAYAN KEDIA Director 28 April, 2006 View other directorships
SIVAKUMAR BALASUBRAMANIAN Director 01 September, 2005 View other directorships
01 September, 2005
01 September, 2005
28 April, 2006

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
THAPAR FINLEASE LIMITED It was formed in year 1993 in Punjab . The company currently has a paid up capital of INR 48.51 lac.
1993 Punjab 48.51 lac Buy financial reports
ARCHANA SECURITY & INVESTMENT LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 48.50 lac.
1994 Maharashtra 48.50 lac Buy financial reports
TRIANSU CREDITS PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 48.50 lac.
1993 West Bengal 48.50 lac Buy financial reports
KAKKAT SIVA KURIES PVT LTD It was formed in year 1993 in Kerala . The company currently has a paid up capital of INR 48.50 lac.
1993 Kerala 48.50 lac Buy financial reports
GOLU MONU CAPITAL MARKETS LIMITED It was formed in year 2017 in Madhya Pradesh . The company currently has a paid up capital of INR 48.50 lac.
2017 Madhya Pradesh 48.50 lac Buy financial reports
PANCHVATI LEASING AND HIRE PURCHASE PRIVATE LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 48.50 lac.
1997 Uttar Pradesh 48.50 lac Buy financial reports
DIVYA FINLEASE PRIVATE LIMITED It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 48.49 lac.
1995 Rajasthan 48.49 lac Buy financial reports
BC FINVEST PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 48.48 lac.
1991 West Bengal 48.48 lac Buy financial reports
VARDAN FINCAP PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 48.45 lac.
1996 Delhi 48.45 lac Buy financial reports
TRANSACTREE TECHNOLOGIES PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 48.57 lac.
2015 Delhi 48.57 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHUBHANGI INVESTMENT AND TRADING LIMITED

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

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

    The Incorporation Date of SHUBHANGI INVESTMENT AND TRADING LIMITED is 21 July, 1989.

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

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

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

    The paid up capital of the SHUBHANGI INVESTMENT AND TRADING LIMITED is INR 48.51 Lacs.

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

    The registered address of SHUBHANGI INVESTMENT AND TRADING LIMITED is ESSAR HOUSE11 K KMARG MAHALAKSHMI MUMBAI
    Maharashtra - 400034
    India.

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

    The CIN number of SHUBHANGI INVESTMENT AND TRADING LIMITED is U65990MH1989PLC052713.

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

    Shubhangi 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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