AHILIYA TRADING & FINANCE PVT.LTD.
AHILIYA TRADING & FINANCE PVT.LTD. is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Kolkata.
There are 2 promoter(s) of the company viz.BINA AGARWAL, MANISH DALMIA .
AHILIYA TRADING & FINANCE PVT.LTD. Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.50,00,000 and its paid up capital is Rs.50,00,000. Its balance sheet was last filed on 31-03-2019. AHILIYA TRADING & FINANCE PVT.LTD. Corporate Identification Number (CIN) is U67120WB1995PTC075106 and its registration number is 075106.
Contact Details & Insights
You can contact them by emailing at ahiliyatrading@gmail.com. The companies registered address is 58A, RAJA BASANT ROY ROAD KOLKATA Kolkata WB 700029 IN.
Other Details & Information
AHILIYA TRADING & FINANCE PVT.LTD.'s status is Active as per the records. The company is Unlisted.
| CIN | U67120WB1995PTC075106 |
| Company Name | AHILIYA TRADING & FINANCE PVT.LTD. |
| ROC Code | RoC-Kolkata |
| Registration Number | 075106 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 50,00,000 |
| Paid up Capital(Rs) | 50,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 27-10-1995 |
| Registered Address | 58A, RAJA BASANT ROY ROAD KOLKATA Kolkata WB 700029 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | ahiliyatrading@gmail.com |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for efiling) | Active |
| Last Updated On | 29-12-2020 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 05124687 | BINA AGARWAL | 24-03-2014 |
| 05155708 | MANISH DALMIA | 01-05-2019 |
AHILIYA TRADING & FINANCE PVT.LTD. FAQ's
