Company Information

CIN
Status
Date of Incorporation
24 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bharat Ramesh Vaswani
Bharat Ramesh Vaswani
Director
for almost 12 years
Meena Ramesh Vaswani
Meena Ramesh Vaswani
Director
for over 22 years

Past Directors

Documents

Form DPT-3-19112020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

When was the Shubham tradecom private limited incorporated?

The Shubham tradecom private limited was incorporated with ROC on 24 July 1995 as .

Where has the Shubham tradecom private limited been incorporated?

The company was incorporated in Mumbai with registration number 090936.

What is the E-filing status of the company?

The status of Shubham tradecom private limited is Active.

Number of Key Management personnel of the Shubham tradecom private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shubham tradecom private limited?

The appointed directors in the company are:

  • Meena ramesh vaswani
  • Bharat ramesh vaswani