Cineline Trading Company Private Limited
About Cineline Trading Company Private Limited
Data last updated:
Cineline Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 January 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC150679.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Roopali Rajeev Piramal and Urvi Ashok Piramal.
Its last annual general meeting (AGM) was held on 27 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Cineline Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPeninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Specialty, 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 Cineline Trading Company Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2006-07 |
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To see the full financial statements and ratios of Cineline Trading Company Private Limited, buy the company report.
Board of directors of Cineline Trading Company Private Limited
Cineline Trading Company has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopali Rajeev Piramal | Director | 18 Jan 2005 | 21 Years 9 Months | As last reported |
| Urvi Ashok Piramal Also directs: Westgate Real Estate Developers LLP, Eastgate Real Estate Developers LLP, Peninsula Land Limited and 5 more | Director | 18 Jan 2005 | 21 Years 9 Months | As last reported |
| Rajeev Ashok Piramal Also directs: Westgate Real Estate Developers LLP, Eastgate Real Estate Developers LLP, Peninsula Land Limited and 5 more | Director | 18 Jan 2005 | 21 Years 9 Months | As last reported |
Legal cases
Cineline Trading Company Private Limited has 1 court case on record: 1 filed by Cineline Trading Company. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Cineline Trading Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cineline 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 Cineline Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cineline Trading Company Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Rajeev Ashok Piramal was appointed as Director on 18 Jan 2005.
Frequently asked questions
Cineline Trading Company has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cineline Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 17 January 2005 and is registered under CIN U51909MH2005PTC150679. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cineline Trading Company was incorporated on 17 January 2005. It is registered with the Registrar of Companies, Mumbai.
Cineline Trading Company had 3 directors:
- Roopali Rajeev Piramal - Director
- Urvi Ashok Piramal - Director
- Rajeev Ashok Piramal - Director
The CIN (Corporate Identification Number) of Cineline Trading Company is U51909MH2005PTC150679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cineline Trading Company is at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Cineline Trading Company on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 27 September 2007. Year-wise statements from 2015 are in the company report.
Cineline Trading Company operated in the trading industry, in the specialty segment.
Cineline Trading Company has 1 court case on record: 1 filed by the company.
Rajeev Ashok Piramal was appointed as Director on 18 Jan 2005. Roopali Rajeev Piramal was appointed as Director on 18 Jan 2005. Urvi Ashok Piramal was appointed as Director on 18 Jan 2005.
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