About
Basic Data Updated:
2 months agoThe 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 2006. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 0.00.
The Corporate currently has active open charges totaling ₹28.00 Lakh.
Arun Chaudhary serves as a director at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51900MH1999PTC118329 |
| Company No. | 118329 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 12 Feb 1999 |
| Date of AGM | 29 Sep 2006 |
| Date of Balance Sheet | 31 Mar 2006 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Posh Trading Private Limited
Enhance accessibility to Posh 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.
Corporate Structure
Unlock access to Posh Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Posh Trading Private Limited
Unlock and access historical data on people associated with Posh Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Canara Bank Creation Date: 10 May 2005 | ₹2.80 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Posh 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 Posh 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.
Alert
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.
Recent activity within the organization
Director Appointment
Arun Chaudhary was appointed as a Director was appointed as a Director on 01 Apr 2007 & has been associated with this company since 17 years 5 months .
01 Apr 2007Annual General Meeting
Posh Trading Private Limited last Annual general meeting of members was held on 29 Sep 2006 as per latest MCA records.
29 Sep 2006Balance Sheet
Posh Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.
31 Mar 2006Charges
A charge with Canara Bank amounted to Rs. 28.00 Lakh with Charge ID 90350864 was registered on 10 May 2005.
10 May 2005Company Incorporation
Posh Trading Private Limited was registered on 12 Feb 1999 with Roc Mumbai & aged 25 years 7 months as per MCA records.
12 Feb 1999
Frequently asked questions
What is the Incorporation or founding date of Posh Trading Private Limited?
