CS ENTERPRISES PRIVATE LIMITED (CIN: U74110MH1995PTC089895) is a Private company incorporated on 23 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 1095000.00.
CS ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CS ENTERPRISES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of CS ENTERPRISES PRIVATE LIMITED are MANISH CHANDRAKANT SHAH, PRASHANT GOKULDAS SHENOY, and RAJ KUMAR MITTAL.
CS ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1995PTC089895 and its registration number is 89895. Users may contact CS ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CS ENTERPRISES PRIVATE LIMITED is A-22, Mandhana Manor, Plot No. 18 Mogul Lane, Mahim(West) , Mumbai, Maharashtra, India - 400016.
Current status of CS ENTERPRISES PRIVATE LIMITED is - Active.
| CIN | U74110MH1995PTC089895 |
| Name | CS ENTERPRISES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 89895 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-06-23 |
| Age of Company | 29 years, 8 months, 20 days |
| Activity | NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 6,000,000.00 |
| Paid-up Share Capital | ₹ 1,095,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPITAL SOLUTIONS (INDIA) PRIVATE LIMITED |
| CS ENTERPRISES PRIVATE LIMITED |
| SENOR FINANCIAL CONSULTANTS PRIVATE LIMITED |
| U65900MH1995PTC089895 |
| U74110MH1995PTC089895 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CS ENTERPRISES
Get a list of all litigations CS ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CS ENTERPRISES. This report helps you understand the risk associated in dealing with CS ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CS ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00015035 | MANISH CHANDRAKANT SHAH | Director | 1995-06-23 |
| 00016410 | PRASHANT GOKULDAS SHENOY | Director | 2002-08-19 |
| 00020255 | RAJ KUMAR MITTAL | Director | 1996-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02049799 | ANAND PRAKASH MITTAL | Additional Director | - | 2017-09-29 |
| 02049799 | ANAND PRAKASH MITTAL | Director | - | 2019-06-08 |
| 01375840 | MARTIN XAVIER FERNANDES | Director | - | 2019-04-18 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH1996PTC098036 | VITHAL TRADERS AND CONSULTANTS PRIVATE LIMITED | A-22, Mandhana Manor, Plot No. 18, Mogal Lane, Mahim (West), Mumbai Mumbai City MH 400016 IN |
| AAE-7971 | UNITECH MOVIES LLP | C-75, Mandhana Manor, 18, Mogal Lane, Mahim West Mumbai, Maharashtra, India - 400016 |
| U25202MH2006PTC161942 | AMTREX ECOFRIENDLY FILM & PACKAGING (INDIA) PRIVATE LIMITED | B63 MANDHANA MANOR 18 MOGUL LANE MATUNGA WEST , MUMBAI, Maharashtra, India - 400016 |
| ABC-1246 | Pulse Hitech Health Services (Ghatkopar) LLP | Room No. 8, Navratna Apartment 40A,Mogul Lane, Mahim West, Mumbai, Maharashtra, India - 400016 |
| U24220MH1973PLC016666 | RAMAKEM LIMITED | KHATAU HOUSE,PLOT NO.410/411,MOGUL LANE, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U24100MH2009PTC196201 | SPIWELD CHEMTRADE PRIVATE LIMITED | Plot No.410/411, Khatau House, Mogul Lane, Mahim (West), , Mumbai, Maharashtra, India - 400016 |
| U24231MH2012PTC228355 | SVAN CHEMICALS PRIVATE LIMITED | 401/402, A WING, NEW UDYOG MANDIR NO.2, MOGUL LANE, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U24299MH2021PTC364969 | LEOTHRIX GREEN SCIENCES PRIVATE LIMITED | 401/402 A- Wing, 4 New Udyog Mandir No.2 Mogul Lane, Mahim (West) , Mumbai, Maharashtra, India - 400016 |
| AAD-1877 | SHANTI PRAKASH SHELTERS LLP | Unit No. 7A/ 7B, Ground Floor,New Udyog Mandir 2, Mogul Lane, Mahim West, Mumbai, Maharashtra, India - 400016 |
| AAV-4963 | AJINKYA MEDIA SERVICE LLP | Flat No. 3,2nd Flr,Plot No.432,Shree Samarth Sadan Pitamber Lane, Nr Mahim Railway Station,Mahim west Mumbai, Maharashtra, India - 400016 |
| AAP-3781 | MAXIS HEALTHCARE DIAGNOSTIC CENTRE LLP | 8 Navratna Apartments 40 A Mogul Lane, Mahim West Mumbai, Maharashtra, India - 400016 |
| U24100MH2000PLC126775 | PAXCHEM LIMITED | 301, Shreyas,Plot No. 72, Mogul Lane, Mahim, , mumbai, Maharashtra, India - 400016 |
| U92413MH2009PTC197424 | SMAAASH ENTERTAINMENT PRIVATE LIMITED | 404, Udyog Mandir No.2, Mogul Lane, Mahim (West), , Mumbai, Maharashtra, India - 400016 |
| U15122MH2014PTC259740 | ADRENALINE FOODS PRIVATE LIMITED | 404, Udyog Mandir No. 2, Mogul Lane, Mahim (West), , Mumbai, Maharashtra, India - 400016 |
| U24233MH2012PTC232594 | FORMOST CHEMICALS PRIVATE LIMITED | PLOT NO. 410/411, KHATAU HOUSE, MOGUL LANE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U24233MH2010PTC207681 | TEXTOMAX CHEMICALS PRIVATE LIMITED | KHATAU HOUSE, PLOT NO. 410/411 MOGUL LANE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U24110MH1989PTC050408 | SHUBHLABH CHEMICALS PRIVATE LIMITED | KHATAU HOUSE, PLOT NO.410,411, MOGUL LANE, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U28920MH1981PTC023906 | JACINTH GRATINGS PRIVATE LIMITED | 101 UDYOG MANDIR NO 2MOGUL LANE MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U29130MH1991PTC060164 | ANTIMU ENGINEERING COMPANY PRIVATE LIMITED | 103-A HIREN INDUSTRIAL ESTATE, MOGUL LANE,MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| AAW-1258 | HINDUSTAN CHEMICAL WORKS LLP | G10 Ground Floor, Udyog Mandir No 2, Mogul Lane, Mahim (West) Mumbai, Maharashtra, India - 400016 |
| AAA-2629 | WEALTHGOAFC FINANCIAL COUNSULTANCY SERVI CESS LLP | GRD FLR 8 /A, HIREN INDUSTRIAL ESTATE 408, MOGUL LANE, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| AAC-7980 | DYNAMIC LIGHTING SOLUTIONS LLP | UNIT NO 106 1ST FLOOR, JAGRUTI INDUSTRIAL PREMISES MOGUL LANE MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| AAE-3858 | VE CAPS LLP | 401/402, A wing, New Udyog Mandir No.2, Mogul Lane, Mahim (W) MUMBAI, Maharashtra, India - 400016 |
| U15122MH2013PTC242839 | SPRINGS NATURAL BEVERAGES PRIVATE LIMITED | Flat No. 28/A, 4th Floor, Karnatak Society, Mogul Lane, Mahim (W), , Mumbai, Maharashtra, India - 400016 |
| U24239MH1992PTC068756 | NIKITA TRANSPHASE ADDUCTS PVT LTD | 401/402, A wing, New Udyog Mandir No.2, Mogul Lane, Mahim (W) , Mumbai, Maharashtra, India - 400016 |
| U30006MH2006PTC166578 | ARRAY INFOSYS (I) PVT.LTD. | 10, RAUT INDUSTRIAL PREMISES, PLOT NO. 424/A, SENPATI BAPAT ROAD, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U22210MH1987PTC044120 | SHATKAR PRAKASHAN PVT LTD | Room No.4, A-Wing, Lily Rose Co-op Hsg. Soc., Mogul Lane, Mahim, , Mumbai, Maharashtra, India - 400016 |
| AAE-8007 | NISHEK PLASTICS LLP | Unit 7A and 7B Ground FloorNew Udyog Mandir 2, Mogul Lane Mahim West Mumbai, Maharashtra, India - 400016 |
| U70100MH2013PTC245929 | VIANAAR PROPERTIES PRIVATE LIMITED | Flat No. 308, 3rd Floor, Hiren Light Indust. Co. Op. Soc., Mogul Lane, Mahim (West) , Mumbai, Maharashtra, India - 400016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90159822 | 1999-05-21 | - | 2001-08-25 | 290,000.00 | PUNJAB NATIONAL BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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