Company Information

CIN
Status
Date of Incorporation
01 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavesh Himatlal Shah
Bhavesh Himatlal Shah
Director
for almost 9 years
Jigar Ashwin Chandan
Jigar Ashwin Chandan
Director/Designated Partner
for about 6 years

Past Directors

Prashant Gune Prakash
Prashant Gune Prakash
Additional Director
over 3 years ago
Prakash Prabhakar Gune
Prakash Prabhakar Gune
Additional Director
over 3 years ago
Dilip Shivchand Kasat
Dilip Shivchand Kasat
Director
almost 6 years ago
Rafia Anis Ahmed Siddiqui
Rafia Anis Ahmed Siddiqui
Director
almost 11 years ago
Anis Ahmed Abdul Rashid Siddiqui
Anis Ahmed Abdul Rashid Siddiqui
Director
over 18 years ago
Kasam Ali Ainullah Shaikh
Kasam Ali Ainullah Shaikh
Director
over 18 years ago

Charges

20 February 2023
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
20 February 2023
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
20 February 2023
Others
0
11 November 2022
Others
0
11 November 2022
Others
0

Frequently Asked Questions

What is the date of Shopline multitrade private limited incorporation?

Incorporation date of the company is 01 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Shopline multitrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip shivchand kasat
  • Bhavesh himatlal shah
  • Anis ahmed abdul rashid siddiqui
  • Rafia anis ahmed siddiqui
  • Jigar ashwin chandan
  • Prakash prabhakar gune
  • Prashant gune prakash
  • Kasam ali ainullah shaikh