SHUBHANGI INVESTMENT AND TRADING LIMITED
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.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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
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 | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | ESSAR 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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Director
Director
MANISHKUMAR SATYANARAYAN KEDIA
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 | |
---|---|---|---|---|
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
THAPAR FINLEASE LIMITED | 1993 | Punjab | 48.51 lac |
ARCHANA SECURITY & INVESTMENT LIMITED | 1994 | Maharashtra | 48.50 lac |
TRIANSU CREDITS PVT LTD | 1993 | West Bengal | 48.50 lac |
KAKKAT SIVA KURIES PVT LTD | 1993 | Kerala | 48.50 lac |
GOLU MONU CAPITAL MARKETS LIMITED | 2017 | Madhya Pradesh | 48.50 lac |
PANCHVATI LEASING AND HIRE PURCHASE PRIVATE LIMITED | 1997 | Uttar Pradesh | 48.50 lac |
DIVYA FINLEASE PRIVATE LIMITED | 1995 | Rajasthan | 48.49 lac |
BC FINVEST PVT LTD | 1991 | West Bengal | 48.48 lac |
VARDAN FINCAP PRIVATE LIMITED | 1996 | Delhi | 48.45 lac |
TRANSACTREE TECHNOLOGIES PRIVATE LIMITED | 2015 | Delhi | 48.57 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SHUBHANGI INVESTMENT AND TRADING LIMITED
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.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More