S.K. RASPS & FILES PRIVATE LIMITED (CIN: U27101MH2009PTC189904) is a Private company incorporated on 28 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
S.K. RASPS & FILES 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.S.K. RASPS & FILES PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of S.K. RASPS & FILES PRIVATE LIMITED are SHASHI PURSHOTTAMLAL TALWAR, and SUNIL PURSHOTTAMLAL TALWAR.
S.K. RASPS & FILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101MH2009PTC189904 and its registration number is 189904. Users may contact S.K. RASPS & FILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.K. RASPS & FILES PRIVATE LIMITED is 36, PRESIDENCY CHS, ROAD NO. 6, NS JVPD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056.
Current status of S.K. RASPS & FILES PRIVATE LIMITED is - Active.
| CIN | U27101MH2009PTC189904 |
| Name | S.K. RASPS & FILES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 189904 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-01-28 |
| Age of Company | 16 years, 1 months, 15 days |
| Activity | NIC Code: 271 NIC Description: Manufacture of Basic Iron & Steel |
| 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S.K. RASPS FILES PRIVATE LIMITED |
| S.K. RASPS & FILES PRIVATE LIMITED |
| U27101MH2009PTC189904 |
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Get a list of all litigations S.K. RASPS & FILES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S.K. RASPS & FILES. This report helps you understand the risk associated in dealing with S.K. RASPS & FILES 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 S.K. RASPS & FILES 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 |
|---|---|---|---|
| 00998975 | SHASHI PURSHOTTAMLAL TALWAR | Director | 2009-01-28 |
| 00998837 | SUNIL PURSHOTTAMLAL TALWAR | Director | 2009-01-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00998941 | PURSHOTTAMLAL TALWAR | Director | - | 2019-08-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL PROFILES PRIVATE LIMITED | U27104MH1996PTC096300 | Director | 1996-01-15 | Ongoing |
| FORTY TWO THE MALL HOTELS PRIVATE LIMITED. | U55101MH2008PTC184988 | Director | 2008-07-23 | Ongoing |
| HURRY NOTH AND COMPANY PRIVATE LIMITED | U99999PB1941PTC000380 | Director | 1991-10-31 | Ongoing |
| FORTY TWO THE MALL HOTELS PRIVATE LIMITED. | U55101MH2008PTC184988 | Director | - | 2019-08-19 |
| HURRY NOTH AND COMPANY PRIVATE LIMITED | U99999PB1941PTC000380 | Managing Director | - | 2019-08-19 |
| 121 COMMUNICATE LLP | AAS-4316 | Designated Partner | 2020-05-14 | Ongoing |
| TRANQUILITY STEELS LLP | AAY-3186 | Designated Partner | 2021-08-25 | Ongoing |
| TRAINKEY COMMUNICATIONS LLP | AAZ-6877 | Designated Partner | 2021-11-30 | Ongoing |
| SUNIL PROFILES PRIVATE LIMITED | U27104MH1996PTC096300 | Director | 1996-01-15 | Ongoing |
| FORTY TWO THE MALL HOTELS PRIVATE LIMITED. | U55101MH2008PTC184988 | Director | 2008-07-23 | Ongoing |
| HURRY NOTH AND COMPANY PRIVATE LIMITED | U99999PB1941PTC000380 | Director | 1991-10-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3869 | MUTUAL COMPOSITE LLP | 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| AAF-5547 | BHANUPUR INFRASTRUCTURE LLP | FLAT NO10,GIRISH KUNJ SWASTIK CHS LTD, BLDG NO.41, J.V.P.D. ROAD NO.3, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| AAS-0840 | JK INFRA DEVELOPERS LLP | Plot No 28, Residency CHS Ltd, NS Road No 7, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAS-4316 | 121 COMMUNICATE LLP | GR FLR, PLOT NO. 36, PRESIDENCY CHS, N S RD NO 6, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| U25200MH2005PTC155309 | RAGA PLAST PRIVATE LIMITED | 301, KANCHAN, VALLABH NGR CHS.,PLOT NO-7, N. S. ROAD NO.5, JVPD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U28900MH2005PTC151422 | M-TECH DIES AND MOULDS PRIVATE LIMITED | 301, KANCHAN, VALLABH NGR CHS.,PLOT NO-7, N. S. ROAD NO.5, JVPD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAL-6708 | LOTUS REAL ESTATE DEVELOPERS LLP | 6th Floor, Plot No 42, Heena Smruti, Vallabh Nagar Society, N S Road No 2, JVPD Scheme, Vile Parle (W Mumbai, Maharashtra, India - 400056 |
| AAP-9726 | OCEANA CLUTCHES LLP | 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| U21010MH1976PTC019315 | NAV BHARAT CORRUGHTING INDUSTRIES PRIVATE LIMITED | 201, Pushpa Vatsalyam, N.S Road No. 5 Vile Parle (W), JVPD Scheme , Mumbai, Maharashtra, India - 400056 |
| U24100MH2010PTC198400 | CHERISH BIOSCIENCES PRIVATE LIMITED | 4, Ritu, N.S. Road No.3, JVPD Scheme Juhu, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U27100MH1983PTC030103 | B V METALS PRIVATE LIMITED | 201, Pushpa Vatsalyam, N.S Road No. 5 Vile Parle (W), JVPD Scheme , Mumbai, Maharashtra, India - 400056 |
| AAE-3622 | RSG VENTURES LLP | 201, Krishlin Nutan Laxmi CHS, NS Road No. 10, JVPD Plot 13, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAC-3207 | E RETAIL BOUTIQUE LLP | 301, ARPANNA BUILDING, HATKESH SOCIETY, PLOT NO.8, JVPD, N.S. ROAD 5, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| AAC-6550 | NAYNA ENTERPRISE LLP | 601 MAYUR, PLOT 40, N.S.ROAD NO.8, VILE PARLE (WEST), NR.PNB, PRESIDENCY CHS, JVPD, MUMBAI, Maharashtra, India - 400056 |
| AAJ-7155 | CHESTERFIELD DESIGNS LLP | 501, SHETTY TOWER, PLOT NO-28, NUTAN LAXMI CHS LTD, NS RD-10, JVPD, VILE PARLE-W MUMBAI, Maharashtra, India - 400056 |
| U24230MH1987PTC042744 | STERI-MED (INDIA) PRIVATE LIMITED | 6 HEM NIKETAN5 SUVARNA NAGAR N S ROAD NO 5 JVPD SCHEME VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U24233MH2012PTC234016 | CERES ORGANICS PRIVATE LIMITED | 201 ANAND, 2ND FLOOR, 5- NAVYUG SOCIETY, N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAB-1451 | EATOPIA ONLINE SERVICES LLP | 101,Bhoomi Bldg,1st Floor, Nutan Laxmi Chs,Plot-79 N.S. Road No 08, JVPD Scheme,Vile ParleWest Mumbai, Maharashtra, India - 400056 |
| U24246MH1978PTC020182 | SHINGAR COSMETICS PRIVATE LIMITED | 11, Gurukrupa, 5th Floor, 61 Presidency CHS Ltd., N S Road No.6, Juhu Scheme, Vile Parle ( west) , Mumbai, Maharashtra, India - 400056 |
| AAW-4354 | A N COMMTRADE LLP | SHOP NO 3 & 6, ANANT VILE PARLE PREMISES CHS LTD 113, DASHRATHLAL JOSHI ROAD, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056 |
| AAG-1872 | SQUARE MILE CAPITAL ADVISORS LLP | 4-FLR, PLOT NO. 47, CTS NO., N.S. ROAD, NO.2 JVPD SCHEME, VILE PARLE WEST, NR. BHAI DAS MALL MUMBAI, Maharashtra, India - 400056 |
| AAK-9620 | MJ SHAH PROJECTS LLP | 8th floor, Sudharma, CTS no. 310A, Plot no. 1, Hatkesh CHS Ltd,corner of NS Road no 5,Vile Parle Mumbai, Maharashtra, India - 400056 |
| AAL-1064 | HOMESPHERE LIFESTYLE LLP | 8th floor, Sudharma, CTS no. 310A, Plot no. 1, Hatkesh CHS Ltd,Corner of NS Road no 5,Vile Parle Mumbai, Maharashtra, India - 400056 |
| AAA-8522 | SPLENDID WINTRADE LLP | 201 PUSHPA VATSALYAM, N.S. ROAD NO. 5, VILE PARLE(E), JVPD ROAD MUMBAI, Maharashtra, India - 400056 |
| U17116MH1981PTC025137 | NAVNEET SILK MILLS PVT LTD | GYAN SADAN GROUND FLOORPLOT NO 36 ROAD NO 6 SCHEME VILE PARLE , MUMBAI, Maharashtra, India - 400056 |
| AAA-1132 | SEAGULL VALUE CONSULTANTS LLP | 301, VRUNDA, PLOT NO. 45, N S ROAD NO. 2, JVPD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| ABA-5991 | GLOBECORP LIFESTYLE EXPORTS LLP | 1201, Plot No. 29, Shri Jamnagar CHS Ltd., Gulmohar Cross Road No. 11, Vile Parle(W) Mumbai, Maharashtra, India - 400056 |
| AAQ-2927 | SATYA DREAM STUDIOS LLP | 103 Ruby Apartment, PL No. 52, N S Road No. 7, Presidency Society, JVPD Scheme, Vile Parle, Mumbai, Maharashtra, India - 400056 |
| AAL-5822 | GOURMET STUDIO LLP | 701, Plot No 2, Madona Swastik CHS Ltd, Road No 1, Nr Mithibai college , Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| 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 |
|---|---|---|---|---|---|---|
| 10205337 | 2010-02-17 | - | - | 34,000,000.00 | Bank of Baroda | |
| 10205338 | 2010-02-17 | - | - | 34,000,000.00 | Bank of Baroda | |
| 10222238 | 2010-04-20 | - | - | 34,000,000.00 | Bank of Baroda | |
| 10382242 | 2012-10-04 | - | - | 3,000,000.00 | General Manager | |
| 100812336 | 2023-09-30 | - | - | 23,100,000.00 | Axis 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.
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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.
| 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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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.
| Company Identifier | Name | Percentage of Shares 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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