Company name
TRINSEO INDIA TRADING PRIVATE LIMITED
Cin
U24233MH2010PTC201758
Status
Active
Registered_office_address
Regus Cabin, #1309 & 1312, Level 13, Platinum Techno Park, Plot no. 17/18, Se,ctor 30A,,Vashi,Maharashtra,India,400705
Date of registration
04/06/2010
Roc
ROC Mumbai
Authorized capital
150000000
Paidup capital
120100000
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
400705

Director

DINNAMEDATE_JOINDESIGNATION
DHIRAJKUMAR DEVIDAS NEVE2014-12-11Company Secretary
05119149SANTOSH AMARSI RATHOD2020-11-30Managing Director
09135192KIRTI GAJANAN PATIL2024-03-21Additional Director
09135192KIRTI GAJANAN PATIL2021-04-06Director/Designated Partner
05119149SANTOSH AMARSI RATHOD2020-11-30Director/Designated Partner
09135192KIRTI GAJANAN PATIL2021-04-06Alternate Director
09135192KIRTI GAJANAN PATIL2024-03-21Additional Director
05119149SANTOSH AMARSI RATHOD2020-11-30Additional Director
05119149SANTOSH AMARSI RATHOD2011-09-28Alternate Director
05119149SANTOSH AMARSI RATHOD2020-11-30Managing Director
08787393NI MINGYU2021-09-30Director
08787393NI MINGYU2020-11-17Additional Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100741880Others05/25/2023
100337370Others04/30/202011/30/2022
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10618134SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA02/04/2016
100619703HDFC BANK LIMITED10/06/2022
100592277HDFC BANK LIMITED05/27/2022
100590337Others03/31/2022
100428807HDFC BANK LIMITED12/17/2020
100205516HDFC BANK LIMITED07/23/201809/24/2018
10297072KOTAK MAHINDRA BANK LIMITED06/24/201107/21/2012
10149177State Bank of India02/26/200910/30/2010
10427174State Bank of India04/22/201301/30/2018
10343879SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA03/28/2012
10402708RELIANCE CAPITAL LTD01/30/2013
10024662AP STATE FINANCIAL CORPORATION10/07/2006
10445244RELIANCE CAPITAL LTD08/27/2013
100162645CITI BANK N.A.01/02/201801/20/2022
100189560Others04/20/201801/25/2023
90347316State Bank of India03/27/200603/01/2018
100297750HDFC BANK LIMITED09/17/201907/29/2021
100074296Others12/01/2016
100293695CITI BANK N.A.09/28/2019
10612795Others12/30/201501/06/2017
10546097Others01/20/201505/04/2018
100619091Others09/26/202203/02/2023
100619088Others09/26/202203/02/2023
100619087Others09/26/202203/02/2023
100458445Axis Bank Limited06/17/202103/01/2023
100587388Others05/26/202208/16/2023
100468447Others07/27/202102/07/2023
100484863Karnataka Bank Ltd.09/08/202102/14/2022
100516717Others12/06/202105/27/2022
100516768Others12/06/202104/12/2022
100071147HDFC BANK LIMITED11/25/201612/22/2022
100558961HDFC BANK LIMITED03/02/202203/03/2022
10210347State Bank of India02/20/201001/30/2021
100479386Axis Bank Limited07/08/2021
100284810Others08/27/2019
100209957Karnataka Bank Ltd.10/12/201801/21/2021
100172884State Bank of India03/20/201806/07/2019
100072800Bank of India12/19/2016
100444980HDFC BANK LIMITED02/15/2021
10503683YES BANK LIMITED05/14/201406/19/2015
10036699BANK OF INDIA02/15/200701/05/2008
10480272Others01/31/201411/25/2021
90303282THE TAMLNADU INDUSTRAIL INVESTMENT COROPORATION LIMITED08/26/1994
90303253THE TAMILNADU INDUSRIAL INVESTMENT COROPORATION LIMITED12/20/1993
90300835INDIAN BANK11/03/199802/02/1989
90303277THE TAMIALNADU INDUSTRIAL INVESTMENT COROPORATION LIMITED12/20/199312/26/1996
90302633STATE BANK OF INDIA06/09/1995
90301672INDIAN BANK11/03/198809/18/1990
90303292State Bank of India11/19/199502/09/2007
90298266INDIAN BANK09/18/1990
90298261INDIAN BANK11/19/1990
90300515STATE BANK OF INDIA06/09/199506/01/1998
90300014INDIAN BANK09/18/1990

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