CIN |
|
|
Company Name |
EDELWEISS AGRI VALUE CHAIN LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
256473 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
24 July 2014 |
|
Age of Company |
9 years, 9 month, 2 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,100,000,000 |
|
Paid up capital |
₹1,099,982,690 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EDELWEISS AGRI VALUE CHAIN LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4th FLOOR, In G.S. Point Building, CST Road, Kalina, Mumbai Mumbai City MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00196204 |
Wholetime Director |
24 July 2014 |
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00719180 |
Director |
04 September 2015 |
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01590108 |
Director |
04 September 2015 |
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02153305 |
Director |
25 April 2018 |
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03291315 |
Director |
28 December 2015 |
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Previous Companies Associated with
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AAKPM5636N |
CFO(KMP) |
09 February 2017 |
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Previous Companies Associated with
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ACTPA4246M |
Company Secretary |
01 April 2016 |
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AFGPJ8309C |
CFO(KMP) |
01 March 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65100MH1981PTC025971 |
MANGO FINANCE (INDIA) PRIVATE LIMITED | 6th Floor, INGS Point, Opposite Mumbai University C.S.T. Road, Kalina, Santacruz (East) MUMBAI Mumbai City MH 400098 IN |
U80301MH2008PTC181619 |
TALENTOS (INDIA) PRIVATE LIMITED | 4th Floor, Allcargo House, CST Road Kalina, Santacruz (East) Mumbai - 400098 Mumbai Mumbai City MH 400098 IN |
U70104MH2016PTC288814 |
RAHEJA LIVE PRIVATE LIMITED | 4TH FLOOR, RAHEJA CENTRE-POINT, 294 CST ROAD, KALINA,SANTACRUZ (EAST), MUMBAI Mumbai City MH 400098 IN |
F02808 |
GATTEFOSSE SAS | 2nd Floor, Raheja Centre Point, 294 CST Road, Near Mumbai University, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U74210MH2011FTC213058 |
DOSIGN ENGINEERING PRIVATE LIMITED | RAHEJA CENTER POINT, 2ND FLOOR, 294 CST ROAD NEAR MUMBAI UNIVERSITY, KALINA SANTACRUZ (EAST) MUMBAI Mumbai City MH 400098 IN |
U52100MH2012PTC234720 |
REDEFINING RETAIL PRIVATE LIMITED | Raheja Centre Point, 2nd Floor, 294 CST Road, Nr Mumbai University, Kalina, Santacruz (E), Mumbai Mumbai City MH 400098 IN |
AAE-6816 |
VIDURA ADVISORY LLP | L-2, 2ND FLOOR, RAHEJA CENTER POINT, CST KALINA ROAD, KALINA SANTACRUZ EAST, MUMBAI Mumbai City MH 400098 IN |
U24100MH2008PLC180376 |
CHEMOLUTIONS CHEMICALS LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East Mumbai MH 400098 IN |
U45200MH2006PTC165864 |
MIRADOR DEVELOPERS PRIVATE LIMITED | RAHEJA CENTRE POINT, 294, C.S.T. ROAD, 4TH FLOOR, OFF BANDRA-KURLA COMPLEX, KALINA, SANTACRUZ(E) MUMBAI MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100019740 |
2016-03-23 |
- |
- |
Pledge of Security receipts & Fixed Deposits |
90,000,000 |
RBL BANK LIMITED |
100021224 |
2016-03-30 |
2017-01-13 |
2018-11-20 |
Floating charge; Current Assets, Stock in trade and goods |
700,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100023590 |
2016-03-29 |
2016-06-28 |
2017-07-18 |
Pledge of warehouse receipts/Storage receipts |
1,000,000,000 |
Axis Bank Limited |
100049171 |
2016-08-12 |
- |
- |
Receivables, Stock in Trade, Current Assets etc. a |
3,300,000,000 |
Axis Trustee Services Limited |
100078300 |
2016-09-30 |
2017-01-16 |
- |
Lien on Term Deposit |
5,000,000,000 |
INDUSIND BANK LTD. |
100083753 |
2017-03-03 |
- |
2018-11-15 |
Book debts; Floating charge; Goods of the Company |
500,000,000 |
LAKSHMI VILAS BANK LIMITED |
100087494 |
2017-03-04 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock in trade and Lien on Fixed Deposits |
500,000,000 |
HDFC BANK LIMITED |
100092670 |
2017-03-31 |
- |
- |
Book debts; Floating charge; Current Asests |
250,000,000 |
THE FEDERAL BANK LTD |
100097988 |
2017-05-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); As per Memorandum of Hypothecation |
1,300,000,000 |
Standard Chartered Bank |
100099153 |
2017-04-11 |
- |
2018-10-08 |
Floating charge; Movable property (not being pledge) |
500,000,000 |
Syndicate Bank |
100105020 |
2017-05-24 |
- |
- |
Book debts; Floating charge; Current Assets |
2,000,000,000 |
YES BANK LIMITED |
100114847 |
2017-06-05 |
- |
- |
Book debts; Floating charge; Current Assets |
500,000,000 |
Axis Bank Limited |
100129349 |
2017-08-23 |
- |
- |
Receivables and Stock in trade |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
EDELWEISS AGRI VALUE CHAIN LIMITED |
BANDRAMUMBAI-I |
400098 |
EDELWEISS HOUSE, OFF CST ROAD,KALINA, SANTACRUZ(E)MUMBAI598MH |
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