Escrow Trading Private Limited
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Thane, Maharashtra (India) | Inactive
Escrow Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 8 Months
- Last Filing with ROC 31 Mar 2016
About Escrow Trading
Escrow Trading Private Limited (ETPL) is Strike Off company established on 29 Jul 2015 with its office registered at Thane, Maharashtra, India and has been running since 9 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 25 Oct 2022.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102MH2015PTC266934
- Company No.
266934
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jul 2015
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Real Estate and Construction
Who are the key members and board of directors at Escrow Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Gupta  | Director | 29-Jul-2015 | Current |
| Gopal Gupta | Director | 29-Jul-2015 | Current |
Financial Performance of Escrow Trading.
Enhance accessibility to Escrow 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Escrow Trading?
In 2016, Escrow Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Escrow Trading?
Unlock and access historical data on people associated with Escrow Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Escrow Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Escrow Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Latest Updates, News, and FAQs on Escrow Trading
Recent activity within the organization
- Annual General Meeting
Escrow Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Escrow Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Mumbai.
- Director Appointment
Rajesh Kumar Gupta was appointed as a Director was appointed as a Director on 29 Jul 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Gopal Das Gupta was appointed as a Director was appointed as a Director on 29 Jul 2015 & has been associated with this company since 9 years 8 months .
- Company Incorporation
Escrow Trading Private Limited was registered on 29 Jul 2015 with RoC-Mumbai & aged 9 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Escrow Trading Private Limited?
Escrow Trading Private Limited was incorporated on 29 Jul 2015.
What is authorized share capital and paid-up capital of Escrow Trading Private Limited?
The authorized share capital of Escrow Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Escrow Trading Private Limited?
Currently 2 directors are associated with Escrow Trading Private Limited.
- Rajesh Kumar Gupta
- Gopal Das Gupta
What is the registered address of Escrow Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Escrow Trading Private Limited is A-102 Shree Chintamani Towers Near Shani Temple, Manorma Nagar Kolshet Road Ghodbunder Rd., Thane, Maharashtra, India, 400607.
What is the corporate identification number (CIN) and company number of Escrow Trading Private Limited?
The corporate identification number (CIN) of Escrow Trading Private Limited is U70102MH2015PTC266934 and the company number is 266934 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Escrow Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Escrow Trading Private Limited was filed with the ROC on 31 Mar 2016.