CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED having CIN U65990MH1993PTC072542 is 31 years , 10 month & 15 days old Private Indian Company incorporated on 22 Jun 1993. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It's NIC code is 65990 (which is part of its CIN).
As per the NIC code, it is inolved in . CARDIGEN INVESTMENT AND TRADING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of CARDIGEN INVESTMENT AND TRADING are Hemal Raju Shete and Raju Shete.
CARDIGEN INVESTMENT AND TRADING ' Corporate Identification Number (CIN) is U65990MH1993PTC072542 and its registration number is 072542. Users may contact CARDIGEN INVESTMENT AND TRADING on its Email address - compliance@planetventures.com Registered address of CARDIGEN INVESTMENT AND TRADING is Plot No 23 A Gala No1,1st Floor,Jyoti Wire House Office Veera Desai Road Andhe,Mumbai,Maharashtra,India-400058. Current status of CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED is - Active.
as on 06/22/1993
as on 06/22/1993
CIN | U65990MH1993PTC072542 |
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Company Status | Active |
Registration Number | 072542 |
Date of Incorporation | 06/22/1993 |
RoC | ROC Mumbai |
Company Age | 31 years & 327 days |
Authorized Capital | ₹ 1000000 |
Paid-up capital | ₹ 500000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | compliance@planetventures.com |
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Address | RADHAKRISHNA HOUSEMAJIWADA VILLAGE ROAD MAJIWADA THANE Maharashtra India 400601 |
Website | planetventures.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 02/07/2023 | 00371497 | 1 years | ||
Director | 02/07/2023 | 00371439 | 1 years | ||
Director | 02/01/2002 | 00371439 | *****9355D | 23 years | |
Director | 06/28/1993 | 00371497 | *****9599M | 30 years |
Name | Status | CIN | Common Directors | Address |
---|---|---|---|---|
|
U67120MH1994PTC078838 | 1 | Maharashtra | |
Active
|
U51900MH1987PTC044894 | 1 | Maharashtra | |
Active
|
U65944MH1982PTC028087 | 1 | Maharashtra | |
Active
|
U67120MH1994PTC078838 | 1 | Maharashtra | |
|
U51900MH1987PTC044894 | 1 | Maharashtra | |
|
U55101MH2007PTC170771 | 1 | Maharashtra | |
|
U55101MH2012PTC236508 | 1 | Maharashtra | |
|
U55204MH2007PTC173961 | 1 | Maharashtra | |
|
U93090MH2010PTC210028 | 1 | Maharashtra | |
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U67120MH1986PTC039139 | 1 | Maharashtra | |
|
U67120MH1994PTC078838 | 1 | Maharashtra | |
|
U72900MH2013PTC247018 | - | Maharashtra | |
|
U92190MH1980PTC023561 | - | Maharashtra |
YES BANK LIMITED
No. of Loans: 1
Total Amount: 332,070,000.00 cr
Others
No. of Loans: 2
Total Amount: 299,000,000.00 cr
THANE BHARAT SAHAKARI BANK LTD.
No. of Loans: 1
Total Amount: 50,000,000.00 cr
ICICI BANK LTD
No. of Loans: 1
Total Amount: 80,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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YES BANK LIMITED | Senapati Bapat Marg, Elphinstone (W) | 332,070,000 | 21 Jun, 2018 | 02 Jun, 2021 | - | Open |
Others | Old Padra Road | 200,000,000 | 25 Sep, 2019 | - | - | Open |
Others | Vileparle (West), | 99,000,000 | 07 Dec, 2020 | - | - | Open |
THANE BHARAT SAHAKARI BANK LTD. | VISHNU NAGAR, NAUPADA, | 50,000,000 | 11 Aug, 2008 | - | 01 Jul, 2009 | Closed |
ICICI BANK LTD | BANDRA KURLA COMPLEX; BANDRA (EAST) | 80,000,000 | 28 Apr, 2005 | - | 05 Jul, 2008 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Equity Capital | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Reserves | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Borrowings | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Long term borrowings | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Short term borrowings | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Trade payables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days payable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Other liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Other non-current liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Other current liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Fixed Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Tangible assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
CWIP | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Intangible assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
LT loans and advances | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Other non-current assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Current assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Trade receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Cash and cash equivalents | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
ST loans and advances | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Other current assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED having CIN U65990MH1993PTC072542 is 31 years , 10 month old Private Indian Company incorporated with MCA on 22 Jun 1993. CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,000,000 and paid-up capital is 500,000.
CIN of CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED is U65990MH1993PTC072542.
Address of CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED is Plot no 23 a gala no1,1st floor,jyoti wire house office veera desai road andhe,mumbai,maharashtra,india-400058,.
The company has 5 directors/key management personnel HEMAL SHETE,RAJU SHETE,RAJU SHETE,HEMAL SHETE,RAJU SHETE,
Email : compliance@planetventures.com
Address : RADHAKRISHNA HOUSEMAJIWADA VILLAGE ROAD MAJIWADA THANE Maharashtra India 400601
CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities