KSM MULTITRADE LLP (LLPIN: AAB-1882) is a Limited Liability Partnership firm incorporated on 30 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KSM MULTITRADE LLP are KALPESH SHANTIKUMAR MEHTA, and KETAN SHANTIKUMAR MEHTA.
KSM MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KSM MULTITRADE LLP's LLP Identification Number is (LLPIN)AAB-1882. Its Email address is [email protected] and its registered address is 2nd Flr., National Insurance Building, 204 Dr. D N Road Fort, Mumbai, Maharashtra, India - 400001
Current status of KSM MULTITRADE LLP is - Active.
| LLP Identification Number | AAB-1882 |
| Name | KSM MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-10-30 |
| Age of Company | 12 years, 4 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KSM MULTITRADE LLP |
| AAB-1882 |
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.
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Get a list of all litigations KSM MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KSM MULTITRADE. This report helps you understand the risk associated in dealing with KSM MULTITRADE and its Directors better.
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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 KSM MULTITRADE 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 |
|---|---|---|---|
| 00680817 | KALPESH SHANTIKUMAR MEHTA | Designated Partner | 2012-10-30 |
| 00681071 | KETAN SHANTIKUMAR MEHTA | Designated Partner | 2012-10-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSM IMPEX PRIVATE LIMITED | U51909MH2005PTC152753 | Director | 2005-04-06 | Ongoing |
| K S M SECURITIES AND FINANCE PRIVATE LIMITED | U67120MH1995PTC092535 | Director | 1995-09-11 | Ongoing |
| KSM RISK MANAGEMENT SERVICES PRIVATE LIMITED | U67200MH2002PTC135175 | Director | 2002-03-14 | Ongoing |
| GREYHOUND ENTERPRISES PRIVATE LIMITED | U74999MH1990PTC059036 | Director | 1998-07-11 | Ongoing |
| IEBC ENTERPRISES LLP | ACB-0625 | Designated Partner | 2024-01-24 | Ongoing |
| BLITZ GLOBAL EDUCATION LLP | ACE-0065 | Designated Partner | 2023-11-20 | Ongoing |
| KSM IMPEX PRIVATE LIMITED | U51909MH2005PTC152753 | Director | 2005-04-20 | Ongoing |
| K S M SECURITIES AND FINANCE PRIVATE LIMITED | U67120MH1995PTC092535 | Director | 1995-09-11 | Ongoing |
| KSM RISK MANAGEMENT SERVICES PRIVATE LIMITED | U67200MH2002PTC135175 | Director | 2002-03-14 | Ongoing |
| GREYHOUND ENTERPRISES PRIVATE LIMITED | U74999MH1990PTC059036 | Director | 1998-07-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-0625 | IEBC ENTERPRISES LLP | 2nd Floor, NationalInsurance,204 D.N.Rd Fort Mumbai, Maharashtra, India - 400001 |
| U19120MH1978PTC147884 | TAPTI LEATHERS PRIVATE LIMITED | 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24230MH1988PTC050131 | EFFECTIVE HEALTH CARE COMPANY PRIVATE LIMITED | 204,NATIONAL INSURANCE BLDG.,DR.D.N.ROAD,BOMBAY-1. , MUMBAI 400001, Maharashtra, India - 000000 |
| U28129MH1994PTC076695 | SNEHAL PACKAGING PRIVATE LIMITED | NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U13205MH2008PTC186338 | SPECTRUM PRECIOUS STONES & METALS PRIVATE LIMITED | 25/25A, 2ND FLOOR, 327 NAWAB BUILDING, DR D.N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAN-7944 | S. G. & C. RESOLUTION PROFESSIONALS LLP | 28, Bombay Mutual Building, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U27300MH1946PTC004882 | METALS PRIVATE LIMITED | RELIANCE BUILDING269 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24100MH1968PLC014141 | KOTAK CHEMICALS LIMITED | NAVSARI BUILDING, 240, DR.D.N.ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2008PTC184184 | TRENT HYPERMARKET PRIVATE LIMITED | Taj Building, 2nd Floor 210, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-5032 | PUNDOLE'S FINE ART LLP | PUNDOLE ART GALLERY, 369, DR D N ROAD BISNI BUILDING, FORT MUMBAI, Maharashtra, India - 400001 |
| AAI-8585 | KHEVANA ENTERPRISES LLP | 3RD FLOOR, TAJ BUILDING 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAM-8531 | ASHAPURA INFRAPORT LLP | 2nd Floor, Jeevan Udyog Building, 278, D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U15420MH1951PTC010035 | RAJAN MEHTA AND COMPANY PRIVATE LIMITED | GENERAL INSURANCE BLDG.DR D N ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U19120MH1978PTC147885 | NARMADA LEATHERS PRIVATE LIMITED | 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1977PTC147886 | DEWAS TANNERIES PRIVATE LIMITED | 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1978PTC147888 | CHAMBAL LEATHERS PRIVATE LIMITED | 2nd FLOOR, TAJ BUILDING 210, Dr. D N ROAD , FORT, Maharashtra, India - 400001 |
| U19120MH1977PTC147887 | M. P. LEATHERS PRIVATE LIMITED | 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U14200MH2013PTC242002 | ASHAPURA RESOURCES PRIVATE LIMITED | 278, 2nd Floor, Jeevan Udyog Building, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74210MH1989PTC053752 | OM SAGAR ENGINEERING PRIVATE LIMITED | 3RD FLR TAJ BDLG. 210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1982PTC027221 | GIRDHAR DYE- CHEM PRIVATE LIMITED | BOMBAY MUTUAL BLDG., 2ND FLOOR, DR.D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAA-6269 | CHITRAKUT VENTURES LLP | 10, Kitab Mahal, 2nd Floor192, Dr D N Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAA-6333 | BHADRASILA VENTURES LLP | 10, Kitab Mahal, 2nd Floor192, DR D N Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-2995 | AKSHAY ABODE LLP | 10, Kitab Mahal, 2nd Floor,192, Dr. D. N. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAD-2844 | SANIJA HERBALS LLP | BOMBAY MUTUAL BLDG., 35, 2ND FLOOR DR D.N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAE-4987 | SAMPOORNA VENTURES LLP | 10, Kitab Mahal, 2nd Floor, 192, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| ABA-3627 | ALLIANT CHEM LLP | 10, Kitab Mahal, 2nd Floor, 192, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U24200MH1957PTC010827 | CHEMITEX PRIVATE LIMITED | HORNBY BUILDING, 3RD FLOOR, 174, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U27100MH2020PTC335405 | LUMPI-BERNDORF DRAHT-UND SEILWERK PRIVATE LIMITED | 2nd Floor, Sadhana Rayon House, Dr. D.N. Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U31300MH1990PLC055768 | AURANGABAD CABLES LIMITED | 71 EMPIRE BUILDING 2ND FLOOR134 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| 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 |
|---|---|---|---|---|---|---|
| 10504915 | 2014-04-04 | 2017-07-26 | 2018-09-24 | 60,000,000.00 | NKGSB CO. OP. BANK LTD. | |
| 100000190 | 2015-06-29 | - | - | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000191 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000192 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000193 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000194 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000195 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000196 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000197 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000198 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000199 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000200 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000201 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000202 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000203 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000204 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000205 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000206 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000207 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000208 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000209 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000210 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000211 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000212 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000213 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000214 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000215 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000216 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000217 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000218 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000219 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000220 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000221 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000222 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000223 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000224 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000225 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000226 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000227 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000228 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000229 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000230 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000231 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000232 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000233 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000234 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000235 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000236 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000237 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000238 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000239 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000240 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000241 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000242 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000243 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000244 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000245 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000246 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000247 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000248 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000249 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000250 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000251 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000252 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000253 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000254 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000255 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000256 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000257 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000258 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000259 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000260 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000261 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000262 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000263 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000264 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000265 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000266 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000267 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000268 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000269 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000270 | 2015-06-29 | 2017-09-04 | - | 100,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000271 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000272 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100224216 | 2018-09-25 | 2020-03-07 | - | 45,000,000.00 | NKGSB CO OP BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
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| Profit before Extraordinary items and Tax | |||||||||||||
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| Profit before Tax | |||||||||||||
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| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
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| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic | |||||||||||||
| Diluted |
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 |
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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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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