It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 | Mumbai, Maharashtra, India | Struck OffIndusmin Marktrade Private Limited, a struck off private limited company, was established on 26 April 1985 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U74999MH1985PTC036037. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Kirit Babulal Modi (Director), Tejas Kirit Modi (Director). Past directors included Jyotish Babulal Modi, Arpit Kirit Modi, Kirit Babulal Modi. It holds no open charges and ₹0.15 M settled loans. Its latest AGM occurred on 16 August 2021, with the balance sheet filed on 31 March 2021. It is based at Unit No. G-216, Ground Level, Raghuleela Mall, Poisar Gymkhana Road, Kandivali (West),, Mumbai, Maharashtra, 400067.
U74999MH1985PTC036037
036037
26 April 1985
₹0.50 M
₹0.11 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kirit Babulal Modi | Director | 20 Jun 2007 | Current |
| Tejas Kirit Modi | Director | 01 May 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jan 2009 | Past |
| Pramod Abcsdd | Director | 15 Jan 2009 | Past |
| Pramod Abcsdd | Additional Director | 02 Sep 2017 | Past |
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Indusmin Marktrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Indusmin Marktrade had a promoter holding of 50.38% and a public holding of 49.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹150,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 1985 | New Bank Of India | ₹0.15 M | Satisfied |
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Indusmin Marktrade Private Limited last Annual general meeting of members was held on 16 Aug 2021 as per latest MCA records. was recorded as a recent event.
Progress on Indusmin Marktrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.
Kirit Babulal Modi was appointed as a Director was appointed as a Director on 20 Jun 2007 & has been associated with this company since 18 years 5 months . was recorded as a recent event.
The activity Tejas Kirit Modi was appointed as a Director was appointed as a Director on 01 May 2000 & has been associated with this company since 25 years 7 months . was completed.
Progress on A charge registered on 30 May 1985 via Charge ID 90215051 with New Bank Of India was fully satisfied on 21 Feb 1990. was documented.
A charge with New Bank Of India of Rs. 0.15 M registered on 30 May 1985 with Charge ID 90215051 was modified on 06 Apr 1988. was recorded as a recent event.
The CIN of Indusmin Marktrade Private Limited is U74999MH1985PTC036037.
Indusmin Marktrade Private Limited is headquartered at Unit No. G-216, Ground Level, Raghuleela Mall, Poisar Gymkhana Road, Kandivali (West),, Mumbai, Maharashtra, 400067.
Indusmin Marktrade Private Limited was incorporated on 26 April 1985.
The current directors of Indusmin Marktrade Private Limited are
The primary industry of Indusmin Marktrade Private Limited is Trade.
Indusmin Marktrade Private Limited is unlisted.
The authorized capital of Indusmin Marktrade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.
The compliance status of Indusmin Marktrade Private Limited is Compliant.
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