Company · L65923MH1981PLC024912
Ardi Investment And Trading Co LTD
Ardi Investment And Trading Co LTD is an active company, incorporated in 1981, registered in Mumbai. 9 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1981
- Paid-up capital
- ₹40 lakh
- Authorised
- ₹3 cr
- Directors
- 9
Directors and officers · 9
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Manoharbhai Bharatbhai Chunara | Director | 2018 | Serving | 07280916 |
| Anish Trivedi | Director | 2018 | Serving | 08180005 |
| Parth Ashvinkumar Patel | Director | 2021 | Serving | 09718601 |
| Gautam Pravinchandra Sheth | Director | 2021 | Serving | 06748854 |
| Nilam Makwana | Manager/Secretary | 2021 | Serving | 09210336 |
| Shvetalben Sagarbhai Dataniya | Director | 2022 | Serving | 09629900 |
| Vishakha D Shah | Director | 2022 | Serving | 09711526 |
| Chiragkumar Rameshbhai Parmar | Director | 2023 | Serving | 09432185 |
| Rahul Shankarlal Nim | Director | 2024 | Serving | 10042539 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Shop No. 3 Hemu Castle, Dadabhai Road, Near Gokhlibai School Vile Parle (W)Na, Mumbai CityMumbai, Maharashtra, 400056
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 024912
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.