Kodai Investment And Trading Company Pvt Ltd

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Complete Company Report + Documents

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PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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KODAI INVESTMENT AND TRADING COMPANY PVT LTD is an Indian Private Limited Company incorporated on 22-Dec-1986. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹1.00 Lakh and a paid-up capital of ₹1.00 Lakh the company is classified as a Private. The company currently has 2 directors. SURYAKANT MATULAL SHAH,VIJAY PRABHAKAR PARAB all of whom were appointed as promoters The registered office is in LAWRENCE & MAYO BUILDING, 276, D.N. ROAD, 2ND FLOOR, FORT. , NA, , MUMBAI, Maharashtra 400001, India.

Basic Information

Date of incorporation:

22-Dec-1986

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

SMS

SURYAKANT MATULAL SHAH

Director

Call Now

VPP

VIJAY PRABHAKAR PARAB

Director

Call Now

Contact

Address (Registered Address):

Lawrence & Mayo Building, 276, D.n. Road, 2nd Floor, Fort. , Na, , Mumbai, Maharashtra 400001, India

Pincode:

400001

Website:

ashapura.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

06/01/2021

Last Charge Amount:

₹2.95 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹2.95 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SKVH TRADING LLP

ACK-8174

Inactive for e-filing

AURA ALKALIES AND CHEMICALS PRIVATE LIMITED

U24299MH2008PTC188070

Active

INDIAMCO INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED

U45201MH2006PTC166307

Active

ASHAPURA OVERSEAS PRIVATE LIMITED

U14213MH2014PTC253117

Active

ASHAPURA CLAYTECH LIMITED

U26939MH1995PLC090484

Active

MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED

U26960MH2006PTC160189

Active

ASHAPURA ALUMINIUM LIMITED

U27203GJ2007PLC051421

Active

ASHAPURA EXPORTS PRIVATE LIMITED

U51909MH2001PTC132060

Active

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Frequently Asked Questions about KODAI INVESTMENT AND TRADING COMPANY PVT LTD

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

22-Dec-1986

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

SMS

SURYAKANT MATULAL SHAH

Director

Call Now

VPP

VIJAY PRABHAKAR PARAB

Director

Call Now

Contact

Address (Registered Address):

Lawrence & Mayo Building, 276, D.n. Road, 2nd Floor, Fort. , Na, , Mumbai, Maharashtra 400001, India

Pincode:

400001

Website:

ashapura.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

06/01/2021

Last Charge Amount:

₹2.95 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹2.95 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SKVH TRADING LLP

ACK-8174

Inactive for e-filing

AURA ALKALIES AND CHEMICALS PRIVATE LIMITED

U24299MH2008PTC188070

Active

INDIAMCO INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED

U45201MH2006PTC166307

Active

ASHAPURA OVERSEAS PRIVATE LIMITED

U14213MH2014PTC253117

Active

ASHAPURA CLAYTECH LIMITED

U26939MH1995PLC090484

Active

MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED

U26960MH2006PTC160189

Active

ASHAPURA ALUMINIUM LIMITED

U27203GJ2007PLC051421

Active

ASHAPURA EXPORTS PRIVATE LIMITED

U51909MH2001PTC132060

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SKVH TRADING LLP

AURA ALKALIES AND CHEMICALS PRIVATE LIMITED

INDIAMCO INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED

ASHAPURA OVERSEAS PRIVATE LIMITED

ASHAPURA CLAYTECH LIMITED

MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED

ASHAPURA ALUMINIUM LIMITED

ASHAPURA EXPORTS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about KODAI INVESTMENT AND TRADING COMPANY PVT LTD

What is KODAI INVESTMENT AND TRADING COMPANY PVT LTD registered as?

When was KODAI INVESTMENT AND TRADING COMPANY PVT LTD incorporated?

What is the status of KODAI INVESTMENT AND TRADING COMPANY PVT LTD?

Where is KODAI INVESTMENT AND TRADING COMPANY PVT LTD located?

In which state is KODAI INVESTMENT AND TRADING COMPANY PVT LTD registered?

What is the class of KODAI INVESTMENT AND TRADING COMPANY PVT LTD?

What is the origin of KODAI INVESTMENT AND TRADING COMPANY PVT LTD?

How long has KODAI INVESTMENT AND TRADING COMPANY PVT LTD been incorporated?

What is the authorized capital of KODAI INVESTMENT AND TRADING COMPANY PVT LTD?

What is the paid-up capital of KODAI INVESTMENT AND TRADING COMPANY PVT LTD?

Is KODAI INVESTMENT AND TRADING COMPANY PVT LTD listed?

Who are the current directors of KODAI INVESTMENT AND TRADING COMPANY PVT LTD?

Who were the past directors of KODAI INVESTMENT AND TRADING COMPANY PVT LTD?

Who are the members of the executive team at KODAI INVESTMENT AND TRADING COMPANY PVT LTD?

What is the company type of KODAI INVESTMENT AND TRADING COMPANY PVT LTD?

What is the company subcategory of KODAI INVESTMENT AND TRADING COMPANY PVT LTD?

Does KODAI INVESTMENT AND TRADING COMPANY PVT LTD have any charges registered against it?

What is the ROC code of KODAI INVESTMENT AND TRADING COMPANY PVT LTD?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)