Company · U51900GJ1994PTC098196
Villa Trading Company Private Limited
Villa Trading Company Private Limited is a company incorporated in 1994 in Mumbai. Its current status on the MCA register is Amalgamated. 5 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1994
- Paid-up capital
- ₹41.75 cr
- Authorised
- ₹42 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Yogeshkumar Nagindas Shah | Director | 2014 | Serving | 00014658 |
| Deendayal Bhagwatiprasad Jhunjhunwala | Director | 2015 | Serving | 07065420 |
| Bimal Ramesh Thakkar | Director | 2015 | Serving | 00087404 |
| Virendra Raj Mohnot | Manager/Secretary | 2019 | Serving | 00161962 |
| Juhi Desraj Chawla | Beneficial Owner | 2019 | Serving | 00161706 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Registered office
- 4th Floor , N.K.Mehta International House 178 Backbay Reclamation, ChruchgateMumbai, Maharashtra, 400020
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 22 Sept 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 098196
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.