SKANEM INTERLABELS INDUSTRIES NORTH PRIVATE LIMITED (CIN: U74999MH2012PTC226818) is a Private company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
SKANEM INTERLABELS INDUSTRIES NORTH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SKANEM INTERLABELS INDUSTRIES NORTH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SKANEM INTERLABELS INDUSTRIES NORTH PRIVATE LIMITED are HARIHARAN VENKATARAMAN, GIRDHAR PREM BALWANI, OLE RUGLAND, DAG MIKAEL GUNDERSEN, and OLE KRISTIAN RUGLAND.
SKANEM INTERLABELS INDUSTRIES NORTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC226818 and its registration number is 226818. Users may contact SKANEM INTERLABELS INDUSTRIES NORTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SKANEM INTERLABELS INDUSTRIES NORTH PRIVATE LIMITED is 513 Dynasty Business Park, Andheri Kurla Road,Near JB Nagar, Chakala Metro Station, Andheri (East) , Mumbai, Maharashtra, India - 400059.
Current status of SKANEM INTERLABELS INDUSTRIES NORTH PRIVATE LIMITED is - Amalgamated.
| CIN | U74999MH2012PTC226818 |
| Name | SKANEM INTERLABELS INDUSTRIES NORTH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 226818 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-13 |
| Age of Company | 14 years, 3 months, 3 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-12-09 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERLABELS INDUSTRIES NORTH PRIVATE LIMITED |
| SKANEM INTERLABELS INDUSTRIES NORTH PRIVATE LIMITE D |
| Skanem Interlabels Industries North Private Limited |
| SKANEM INTERLABELS INDUSTRIES NORTHPRIVATE LIMITED |
| U74999MH2012PTC226818 |
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Get a list of all litigations SKANEM INTERLABELS INDUSTRIES NORTH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SKANEM INTERLABELS INDUSTRIES NORTH. This report helps you understand the risk associated in dealing with SKANEM INTERLABELS INDUSTRIES NORTH 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 SKANEM INTERLABELS INDUSTRIES NORTH 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 |
|---|---|---|---|
| 07510618 | HARIHARAN VENKATARAMAN | Additional Director | 2016-05-12 |
| 00328949 | GIRDHAR PREM BALWANI | Director | 2015-12-09 |
| 05190719 | OLE RUGLAND | Director | 2014-01-15 |
| 06414425 | DAG MIKAEL GUNDERSEN | Director | 2014-01-15 |
| 06414447 | OLE KRISTIAN RUGLAND | Director | 2014-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00946108 | BHAVIN CHANDRAKANT KOTHARI | Director | - | 2015-08-31 |
| 01679050 | GAUTAM CHANDRAKANT KOTHARI | Director | - | 2016-01-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEALED AIR PACKAGING MATERIALS (INDIA) L LP | AAJ-4810 | Designated Partner | 2023-02-09 | Ongoing |
| SKANEM INDIA PRIVATE LIMITED | U51900MH1995PTC093706 | Managing Director | - | 2018-02-28 |
| LIQUI-BOX PACKAGING PRIVATE LIMITED | U74999MH2011PTC225549 | Additional Director | 2024-04-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKANEM INDIA PRIVATE LIMITED | U51900MH1995PTC093706 | Director | - | 2018-04-11 |
| SKANEM INDIA PRIVATE LIMITED | U51900MH1995PTC093706 | Nominee Director | 2022-04-05 | Ongoing |
| SKANEM PALAVA PROPERTY PRIVATE LIMITED | U68100MH2024FTC426588 | Director | 2024-06-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKANEM INDIA PRIVATE LIMITED | U51900MH1995PTC093706 | Additional Director | - | 2012-11-22 |
| SKANEM INDIA PRIVATE LIMITED | U51900MH1995PTC093706 | Director | - | 2018-04-11 |
| SKANEM INDIA PRIVATE LIMITED | U51900MH1995PTC093706 | Nominee Director | - | 2021-10-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKANEM INDIA PRIVATE LIMITED | U51900MH1995PTC093706 | Additional Director | 2024-03-29 | Ongoing |
| SKANEM INDIA PRIVATE LIMITED | U51900MH1995PTC093706 | Additional Director | - | 2012-11-22 |
| SKANEM INDIA PRIVATE LIMITED | U51900MH1995PTC093706 | Director | - | 2018-04-11 |
| SKANEM INDIA PRIVATE LIMITED | U51900MH1995PTC093706 | Nominee Director | - | 2019-12-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U51909MH2006PTC164491 | VICTORINOX INDIA PRIVATE LIMITED | Kamla Executive Park, Unit No 101, Near JB Nagar Metro Station Cross Road B, Off Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| AAW-7249 | VKS HEALTHCLUB EQUIPMENTS LLP | A 301/302, Dynasty Business Park, Andheri Kurla Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400059 |
| U26940MH2008PLC180732 | SKS CEMENTS LIMITED | 501/B ELEGANT BUSINESS PARK ANDHERI KURLA ROAD, J.B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| AAY-2710 | VAYUPUTRA BUILDERS LLP | Office No. 451, Regus Suburb Centres Private LTD Level 4, A-wing, Dynasty Business Park, Andheri Kurla Road Andheri East, Maharashtra, India - 400059 |
| U70102MH2013PTC242580 | KUBERA INFRAPROJECTS PRIVATE LIMITED | A-305, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, NEAR CHAKALA METRO STATION, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
| U70102MH2013PTC245933 | DIKSHAN DEVELOPMENTS AND ESTATES INDIA PRIVATE LIMITED | A-305, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, NEAR CHAKALA METRO STATION, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
| AAM-0366 | GOLDEN AVIATION SERVICES LLP | A-607, DYNASTY BUSINESS PARK JB NAGAR, ANDHERI KURLA ROAD (E) MUMBAI, Maharashtra, India - 400059 |
| F02657 | VITOL ASIA PTE LIMITED | Unit No. 502, A-wing, 5th Floor, Dynasty Business Park, Andheri Kurla Road, J.B. Nagar, An , Mumbai, Maharashtra, India - 400059 |
| F04655 | L'AGENCIA DE SUPPORT A L ' EMPRESA CATAL ANA (ACC 10') | A-503, Dynasty Business Park, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| F01841 | CONCORDIA AGRITRADING PTE LTD | A/507, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U25200MH1955NPL009601 | THE PLASTICS EXPORT PROMOTION COUNCIL | B-002, Dynasty Business Park, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74210MH2005PTC151891 | PROTHIOUS ENGINEERING SERVICES PRIVATE LIMITED | A - 213, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2021FTC365441 | WSO2 INDIA PRIVATE LIMITED | 434, A-Wing, Dynasty Business Park Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F03463 | MASSTECH GROUP INC. | Level 4, Dynasty Business park, Andheri - Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| F02983 | HOOKER COCKRAM CORPORATION PTY LTD | Level 4, Dynasty Business Park, Andheri Kurla Road Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| AAA-4485 | GATEWAY7 PRODUCTIONS & TECHNOLOGIES LLP | LEVEL 4, A-WING, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI(EAST), MUMBAI, Maharashtra, India - 400059 |
| AAE-2184 | ANSH CAPITAL ADVISORS LLP | Level 4 A Wing Dynasty Business ParkAndheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400059 |
| AAI-9278 | KIMIRICA HUNTER INTERNATIONAL LLP | Level 4, A wing, Dynasty Business Park, Andheri Kurla Road, Andheri East, MUMBAI, Maharashtra, India - 400059 |
| U17290MH2007PTC170171 | MANAN COTSYN PRIVATE LIMITED | A 301/302, DYNASTY BUSINESS PARK ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24200MH2007PTC174993 | SUNRISE AUXICHEM PRIVATE LIMITED | A 301/302, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24239MH1994PTC080271 | SMITH & NEPHEW HEALTHCARE PRIVATE LIMITED | B-501-509, Dynasty Business Park, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F03858 | BIORASI LLC | Level 4, A Wing, Dynasty Business Park, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| F03305 | BAOSTEEL SINGAPORE PTE LTD | A-506, DYNASTY BUSINESS, ANDHERI KURLA ROAD, J B NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAR-3274 | SAINI PATI SHAH & CO LLP | D 207, TIMES SQUARE, NEAR MAROL METRO STATION, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAR-7021 | YUKTI INFRAPROJECTS LLP | 501B, Elegant Business ParkAndheri Kurla Road, J B Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAX-4718 | ANTAAYA INFRABUILD LLP | 501B, Elegant Business Park, Andheri Kurla Road J. B. Nagar, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAX-4713 | NIRMOHAAYA INFRABUILD LLP | 501B, Elegant Business Park, Andheri Kurla Road J. B. Nagar, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U29253MH2009PTC285842 | PRESSPART ANDHERI INDIA PRIVATE LIMITED | Level 4, Dynasty Business Park, A Wing Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| 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 |
|---|---|---|---|---|---|---|
| 10429388 | 2013-05-20 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 3,000,000.00 | The Saraswat Cooperative Bank Ltd |
| 10437610 | 2012-02-13 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 63,012,000.00 | The Saraswat Cooperative Bank Ltd |
| 10453981 | 2013-09-30 | - | 2015-11-04 | 50,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10477025 | 2014-02-05 | - | 2015-11-04 | 20,000,000.00 | The Saraswat Co-Operative Bank | |
| 10480164 | 2014-02-14 | - | 2015-11-04 | 5,600,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10573315 | 2015-05-20 | 2015-11-30 | 1970-01-01 | 187,981,000.00 | KOTAK MAHINDRA 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 |
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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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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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