Carlo Trading Private Limited

Carlo Trading Private Limited

Founded in 1990 headquartered in Maharashtra, India.
1990 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

April 15, 2024
HomeCompanyCarlo Trading Private Limited

Who are the key members and board of directors at Carlo Trading?

Board Members(2)

NameDesignationAppointment DateStatus
Nergis Jaffer In Director 16-Oct-1994Current
Yusufali Jaffer In Director 15-Oct-1990Current

Financial Performance of Carlo Trading.

Enhance accessibility to Carlo Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Revenue Growth Graph
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  • Balance Sheet
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹8.78 M

LenderAmountStatus

Development Credit Bank Ltd.

Creation Date: 22 Apr 2002
₹3.00 MSatisfied

Development Credit Bank Ltd.

Creation Date: 28 Feb 2002
₹3.00 MSatisfied

Development Credit Bank Ltd.

Creation Date: 21 Jun 1996
₹0.48 MSatisfied

How Many Employees Work at Carlo Trading?

Unlock and access historical data on people associated with Carlo Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Rating

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Latest Updates, News, and FAQs on Carlo Trading

Recent activity within the organization

  • Charges

    A charge registered on 22 Apr 2002 via Charge ID 90153888 with Development Credit Bank Ltd. was fully satisfied on 02 Aug 2016.

    02 Aug 2016

  • Charges

    A charge registered on 28 Feb 2002 via Charge ID 90153882 with Development Credit Bank Ltd. was fully satisfied on 02 Aug 2016.

    02 Aug 2016

  • Charges

    A charge registered on 21 Jun 1996 via Charge ID 90153290 with Development Credit Bank Ltd. was fully satisfied on 02 Aug 2016.

    02 Aug 2016

  • Charges

    A charge registered on 10 Dec 1995 via Charge ID 90154518 with Development Credit Bank Ltd. was fully satisfied on 02 Aug 2016.

    02 Aug 2016

  • Charges

    A charge registered on 13 Jun 1991 via Charge ID 90152775 with Development Co-Op. Bank Ltd. was fully satisfied on 02 Aug 2016.

    02 Aug 2016

  • Annual General Meeting

    Carlo Trading Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

Frequently asked questions

  • Carlo Trading Private Limited was incorporated on 01 Oct 1990.

  • The authorized share capital of Carlo Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Carlo Trading Private Limited.

    • Nergis Yusufali Jaffer
    • Yusufali Rajabali Jaffer
  • As per Ministry of Corporate Affairs (Mca), the registered address of Carlo Trading Private Limited is 601 Diago D Sherleyrajan Road, Bandra (W), Mumbai, Maharashtra, India, 400052.

  • The corporate identification number (CIN) of Carlo Trading Private Limited is U52320MH1990PTC058389 and the company number is 058389 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Carlo Trading Private Limited was filed with the ROC on 31 Mar 2015.

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