Indialistic Trading Private Limited
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Active
Indialistic Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2020
About Indialistic Trading
Indialistic Trading Private Limited (ITPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 2015 (Nine years and ten months 13 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Nilesh Karani, Prem Menghani, and Kamla Punjabi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52190MH2015PTC263988
- Company No.
263988
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2015
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Indialistic Trading Private Limited
Explore comprehensive data for Indialistic Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indialistic Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prem Menghani  | Director | 30-Apr-2015 | Current |
| Nilesh Karani | Director | 30-Apr-2015 | Current |
| Kamla Punjabi | Director | 30-Apr-2015 | Current |
Financial Performance of Indialistic Trading.
Indialistic Trading 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indialistic Trading?
In 2017, Indialistic 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.
Related Corporates (Common Directorship)
- Cinnamon Student Services Llp
Nilesh Karani is a mutual person
- Iisham Corporation Llp
Prem Menghani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Indialistic Trading?
Unlock and access historical data on people associated with Indialistic 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 Indialistic 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 Indialistic Trading's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Indialistic Trading
Recent activity within the organization
- Annual General Meeting
Indialistic Trading Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Indialistic Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Nilesh Hemchand Karani was appointed as a Director was appointed as a Director on 30 Apr 2015 & has been associated with this company since 9 years 10 months .
- Director Appointment
Prem Tekchand Menghani was appointed as a Director was appointed as a Director on 30 Apr 2015 & has been associated with this company since 9 years 10 months .
- Director Appointment
Kamla Suresh Punjabi was appointed as a Director was appointed as a Director on 30 Apr 2015 & has been associated with this company since 9 years 10 months .
- Company Incorporation
Indialistic Trading Private Limited was registered on 30 Apr 2015 with Roc Mumbai & aged 9 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Indialistic Trading Private Limited?
Indialistic Trading Private Limited was incorporated on 30 Apr 2015.
What is authorized share capital and paid-up capital of Indialistic Trading Private Limited?
The authorized share capital of Indialistic Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Indialistic Trading Private Limited?
Currently 3 directors are associated with Indialistic Trading Private Limited.
- Nilesh Hemchand Karani
- Prem Tekchand Menghani
- Kamla Suresh Punjabi
What is the registered address of Indialistic Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indialistic Trading Private Limited is Flat No-805 Bldg 2 A Acme Complex Goregaon Mulund Link Rd Opp Inorbit Mall, Malad(W) India, Mumbai, Maharashtra, 400064.
What is the corporate identification number (CIN) and company number of Indialistic Trading Private Limited?
The corporate identification number (CIN) of Indialistic Trading Private Limited is U52190MH2015PTC263988 and the company number is 263988 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Indialistic Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Indialistic Trading Private Limited was filed with the ROC on 31 Mar 2020.
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