Addvalue Trading Company Private Limited
About Addvalue Trading Company Private Limited
Data last updated:
Addvalue Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 July 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC141212.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Satinderpal Jaggi and Satinder Pall Jaggi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 104 Om Chambers Kemps Corner, Mumbai, Maharashtra, India – 400036.
As per MCA filings, the company has satisfied charges of ₹80 Lakh on record.
Company details
Contact details
Addvalue Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address104 Om Chambers Kemps Corner, Mumbai, Maharashtra, India – 400036
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Addvalue Trading Company Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Addvalue Trading Company Private Limited, buy the company report.
Board of directors of Addvalue Trading Company Private Limited
Addvalue Trading Company has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Satinderpal Jaggi Also directs: Addvalue Trading Company LLP, Everone Estates Private Limited, Tapaz Info Parks Private Limited and 5 more | Director | 14 Jul 2003 | 23 Years 3 Months | As last reported |
| Satinder Pall Jaggi | Director | 14 Jul 2003 | 23 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Aug 2003 | 90146506 | Housing Development Finance Corporation Ltd | ₹80 Lakh | Satisfied |
To see the full charge records of Addvalue Trading Company Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Addvalue Trading Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Addvalue Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Addvalue Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Addvalue Trading Company Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Rajesh Satinderpal Jaggi was appointed as Director on 14 Jul 2003.
Frequently asked questions
Addvalue Trading Company has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Addvalue Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 07 July 2003 and is registered under CIN U51909MH2003PTC141212. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Addvalue Trading Company is U51909MH2003PTC141212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Addvalue Trading Company had 2 directors:
- Rajesh Satinderpal Jaggi - Director
- Satinder Pall Jaggi - Director
Addvalue Trading Company was incorporated on 07 July 2003. It is registered with the Registrar of Companies, Mumbai.
The registered office of Addvalue Trading Company is at 104 Om Chambers Kemps Corner, Mumbai, Maharashtra, India – 400036.
The latest financial statements of Addvalue Trading Company on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Addvalue Trading Company operated in the trading industry, in the other wholesale segment.
Rajesh Satinderpal Jaggi was appointed as Director on 14 Jul 2003. Satinder Pall Jaggi was appointed as Director on 14 Jul 2003.
Addvalue Trading Company has no open charges and satisfied charges of ₹80 Lakh as per latest MCA filings.
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