OUTSTANDING INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

CIN :U67120MH1987PTC042932

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: BENNEVIS 6 TH FLOOR, B DESAIROAD,

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400026

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:18-Mar-1987

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.20 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Strike Off

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

OUTSTANDING INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67120MH1987PTC042932. From a financial perspective, the company has an authorized share capital of INR 120000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Strike Off" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

RAJIV MAHENDRA MEHTA

00506289

Director

26-Dec-1988

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Company Name	CIN	Designation	Appointment Date
GUJARAT DI SHAPE TOOLS PRIVATE LIMITED	U27100GJ1981PTC004917	Director	30-Sep-1985
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MEHTA RATNA VYAPAR PRIVATE LIMITED	U36912MH1978PTC020595	Director	17-Jan-1991
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SURAT DIAMOND JEWELLERY PRIVATE LIMITED	U36912MH1991PTC063260	Director	13-Sep-1991
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SURAT DIAMOND INDUSTRIES PRIVATE LIMITED	U36939MH1966PTC333202	Director	20-Dec-1980
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TPZ INVESTMENT COMPANY PRIVATE LIMITED	U65990MH1979PTC021702	Director	10-Jun-2019
TBZ INVESTMENT COMPANY PRIVATE LIMITED	U65990MH1979PTC021703	Director	24-Sep-1979
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MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED	U65990MH1980PTC022626	Director	07-Aug-2014
SURAT GOLD PRIVATE LIMITED	U74900MH1980PTC022641	Director	15-May-1980
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ASHA MAHENDRA MEHTA

00506336

Director

18-Mar-1987

Related Companies (14)

Company Name	CIN	Designation	Appointment Date
MEHTA RATNA VYAPAR PRIVATE LIMITED	U36912MH1978PTC020595	Director	08-Jun-2009
MEHTA GEMTOOLS PRIVATE LIMITED	U99999MH1984PTC032727	Director	08-Jun-2009
MEHTA RATNA VYAPAR PRIVATE LIMITED	U36912MH1978PTC020595	Beneficial Owner	29-Jul-2019
SURAT DIAMOND JEWELLERY PRIVATE LIMITED	U36912MH1991PTC063260	Director	16-Jul-2013
SURAT DIAMOND JEWELLERY PRIVATE LIMITED	U36912MH1991PTC063260	Beneficial Owner	20-Aug-2019
SURAT DIAMOND INDUSTRIES PRIVATE LIMITED	U36939MH1966PTC333202	Director	03-Aug-2013
SURAT DIAMOND INDUSTRIES PRIVATE LIMITED	U36939MH1966PTC333202	Beneficial Owner	29-Jul-2019
TPZ INVESTMENT COMPANY PRIVATE LIMITED	U65990MH1979PTC021702	Director	27-Aug-1982
TBZ INVESTMENT COMPANY PRIVATE LIMITED	U65990MH1979PTC021703	Director	24-Sep-1979
UPZ INVESTMENT COMPANY PRIVATE LIMITED	U65990MH1979PTC021704	Director	24-Sep-1979
MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED	U65990MH1980PTC022626	Director	27-Aug-1982
MEGENTA INVESTMENT PVT LTD	U65990MH1986PTC039374	Director	26-Dec-1988
RATNANIDHI SOCIAL FOUNDATION	U85300MH2009NPL189776	Director	21-Jan-2009
RATNAM GEM IMPEX LLP	AAN-6073	Designated Partner	30-Nov-2018

Frequently Asked Questions

What is the CIN of OUTSTANDING INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

The Corporate Identification Number (CIN) of OUTSTANDING INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is U67120MH1987PTC042932.

When was OUTSTANDING INVESTMENT AND TRADING COMPANY PRIVATE LIMITED incorporated?

OUTSTANDING INVESTMENT AND TRADING COMPANY PRIVATE LIMITED was incorporated on 18-Mar-1987 as per public records.

What is the registered office address of OUTSTANDING INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

BENNEVIS 6 TH FLOOR, B DESAIROAD,

What is the authorized and paid-up capital of OUTSTANDING INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

The company has an authorized capital of ₹ 120000 and a paid-up capital of ₹ 1,00,000.

What is the current status of OUTSTANDING INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

As per public records, the company status is marked as "Strike Off".

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