YESHWANT PANDHARKAR INVESTMENT AND TRADING P. LTD. (CIN: U74140MH2000PTC900771) is aPrivate company incorporated on 01-January-2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 0.00 and its paid-up capital is Rs. 0.00.
YESHWANT PANDHARKAR INVESTMENT AND TRADING P. LTD.'s Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
YESHWANT PANDHARKAR INVESTMENT AND TRADING P. LTD.'s NIC code is 74140. As per the NIC code, it is involved in 0.
The registered address of YESHWANT PANDHARKAR INVESTMENT AND TRADING P. LTD. is NA,A,Maharashtra,India,NA.
Current status: Inactive for e-filing.
| 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U74140MH2000PTC900771 |
| ROC Code: | ROC Mumbai |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status |
|---|
| Date of Inc.: | 01/01/2000 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Inactive for e-filing |
| Industry: | No Data Available |
| Registered address: | NA,A,Maharashtra,India,NA |
| 📈 Key Numbers |
|---|
| Authorised Capital: | 0 |
| Paid up Capital: | 0 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 74140 |
| 📜 Previous Details |
|---|
| Previous Company Name: | YESHWANT PANDHARKAR INVESTMENT AND TRADING P. LTD. |
| Previous CIN: | U74140MH2000PTC900771 |
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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YESHWANT PANDHARKAR INVESTMENT AND TRADING P. LTD. is a Private company incorporated under the Companies Act. It is registered with CIN U74140MH2000PTC900771 and operates in the business sector.
YESHWANT PANDHARKAR INVESTMENT AND TRADING P. LTD. was incorporated on 01-January-2000. The company has been in operation for 25 years.
The Corporate Identification Number (CIN) of YESHWANT PANDHARKAR INVESTMENT AND TRADING P. LTD. is U74140MH2000PTC900771. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
Director information for YESHWANT PANDHARKAR INVESTMENT AND TRADING P. LTD. is not currently available in our records.
YESHWANT PANDHARKAR INVESTMENT AND TRADING P. LTD. is registered at NA,A,Maharashtra,India,NA. This is the official address registered with the Registrar of Companies.
YESHWANT PANDHARKAR INVESTMENT AND TRADING P. LTD. operates under NIC code 74140. The company is primarily engaged in 0.
According to the latest records from the Ministry of Corporate Affairs, YESHWANT PANDHARKAR INVESTMENT AND TRADING P. LTD. is currently Inactive for e-filing. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of YESHWANT PANDHARKAR INVESTMENT AND TRADING P. LTD. through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.
YESHWANT PANDHARKAR INVESTMENT AND TRADING P. LTD. is registered with the Registrar of Companies (ROC) at ROC Mumbai. This ROC office oversees the company's regulatory compliance and statutory filings.
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| CIN | Company Name | Address | |
|---|---|---|---|
| U74140MH1993PTC073433 | 0 | No Data Available | 01-January-2000 |
| U74140MH2012FTC304868 | 0 | No Data Available | 01-January-2000 |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Category | Status |
|---|---|
| Date of Allotment | |
| Securities Alloted | |
| Terms | |
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| Nominal Amount | |
| Premium Amount Due & Payable | |
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| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Category | Status |
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| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
| Subject Matter of Resolution | |
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| Additional Documents |
| Not Available | |
| Website | Not Available |
| Address | NA,A,Maharashtra,India,NA |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
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| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |