Trade Premises (India) Private Limited
About Trade Premises (India) Private Limited
Data last updated:
Trade Premises (India) 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 financial services and investment segment of the financial services sector. It was incorporated on 23 August 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2000PTC128393.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lekhraj Sumermalji Kavedi and Mahendra Pannalal Rawal.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 404 Minoo Minarveera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Trade Premises (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 404 Minoo Minarveera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Financial Activities
- 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 Trade Premises (India) 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 Trade Premises (India) Private Limited, buy the company report.
Board of directors of Trade Premises (India) Private Limited
Trade Premises (India) 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 |
|---|---|---|---|---|
| Lekhraj Sumermalji Kavedi | Director | 31 Jan 2009 | 17 Years 9 Months | As last reported |
| Mahendra Pannalal Rawal | Director | 28 Sep 2002 | 24 Years 1 Months | As last reported |
Legal cases
Trade Premises (India) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by an individual | Disposed |
To see the full case history of Trade Premises (India) 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 Trade Premises (India) 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 Trade Premises (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trade Premises (India) Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Kashinath Sakharam Parbate ceased to be Director on 03 Feb 2009.
Frequently asked questions
Trade Premises (India) 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.
Trade Premises (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 August 2000 and is registered under CIN U65990MH2000PTC128393. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Trade Premises (India) is U65990MH2000PTC128393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Premises (India) had 2 directors:
- Lekhraj Sumermalji Kavedi - Director
- Mahendra Pannalal Rawal - Director
Trade Premises (India) was incorporated on 23 August 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Trade Premises (India) is at B – 404 Minoo Minarveera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
The latest financial statements of Trade Premises (India) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Trade Premises (India) operated in the financial services industry, in the financial activities segment.
Trade Premises (India) has 1 court case on record: 1 filed against it.
Kashinath Sakharam Parbate ceased to be Director on 03 Feb 2009. Lekhraj Sumermalji Kavedi was appointed as Director on 31 Jan 2009. Mahendra Pannalal Rawal was appointed as Director on 28 Sep 2002.
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