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TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED

TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED, located in Mumbai, is driven by MANISHA ASHIT ZAVERI and BINA AMIT ZAVERI. It is a Private company, incorporated on Oct 11, 1994. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 081956 and its Corporate Identification Number (CIN) is U65990MH1994PTC081956 having an Active status currently.

TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED's registered address is 231 PANCHARATNA14 MAMA PARMANAND MARG OPERA HOUSE MUMBAI MH 400004 IN. Its Annual General Meeting (AGM) was last held on Oct 24, 2020. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2020, with an authorized share capital of 1,00,000 and its paid-up capital is 1,00,000.

The primary email address of the contact person is a.zaveridiamonds@gmail.com

Basic Information

CIN :U65990MH1994PTC081956
Registration Number :081956
Date of Incorporation :Oct 11, 1994
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Private
Company Status :Active

Share Capital Information

Authorized Capital :100000
Paidup Capital :100000
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Unlisted
Date of last AGM :Oct 24, 2020
Date of Balance Sheet :Mar 31, 2020
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Finance

Charge Details

Assets under charge :Immovable property or any interest therein
Charge Amount :10000000
Date of Creation :21/09/2005
Date of Modification :-
Status :OPEN

Contact Information

Email Id :a.zaveridiamonds@gmail.com
Registered Office Address :231 PANCHARATNA14 MAMA PARMANAND MARG OPERA HOUSE MUMBAI MH 400004 IN.
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Disclaimer: Vakilsearch assumes no responsibility or liability for any errors or omissions in the content of this page. The data is derived from mca.gov.in and ipindiaonline.gov.in



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