Company · U52190WB2010PTC146567
Maldive Trading Private Limited
Maldive Trading Private Limited is an active company, incorporated in 2010, registered in Kolkata. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2010
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sushil Kumar Gadia | Director | 2010 | Serving | 00402471 |
| Bimal Kumar Mahansaria | Director | 2021 | Serving | 00955014 |
| Amar Khemka | Director | 2023 | Serving | 08768683 |
| Lakshman Prasad | Director | 2024 | Serving | 10072952 |
| Rajeev Kumar Singh | Director | 2024 | Serving | 10076057 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 4, Fairlie PlaceNa, KolkataKolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 146567
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.