CIN |
|
|
Company Name |
KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
76481 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 February 1994 |
|
Age of Company |
30 years, 2 month, 18 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹50,000,000 |
|
Paid up capital |
₹45,270,590 |
|
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 KANDIVLI BALAJI INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Gajalaxmi Apartments Babhai Naka Borivali (W) Mumbai MH 400067 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00327665 |
Wholetime Director |
02 April 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00327721 |
Director |
02 April 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00327760 |
Director |
11 September 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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02021493 |
Director |
24 December 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U92419MH2019PTC329802 |
MUMBAI MOTODROME PRIVATE LIMITED | A 1404, Rna Royal Park, Hindustan Naka, MG Road,off LinkRoad Kandivali(W),Mumbai MUMBAI Mumbai City MH 400067 IN |
U51900MH1982PTC028166 |
ASHVINI KUMAR AYURVEDIC LAB PVT LTD | B-2,JANSUKH APARTMENTS,KAASTURBA ROAD,W), KANDIVLI(W)MUMBAI-400067 MH 000000 IN |
U51101MH2011PTC213054 |
MARGDARSHAN TRADING COMPANY PRIVATE LIMITED | B- 402, Safalya Apartments, Behind Profit Center, Mahavir Nagar, Kandivali (W), Mumbai Mumbai City MH 400067 IN |
U67190MH2022PTC376961 |
SJG ENTERPRISES PRIVATE LIMITED | 10 SATYA APARTMENTS S V RD KANDIVLI W OPP KANDIVALI TELE EXCHANGE MUMBAI Mumbai City MH 400067 IN |
U74990MH2009PTC193175 |
HYDROTECH SYSTEMS PRIVATE LIMITED | M-605, RNA REGENCY PARK, M.G ROAD, NEAR HINDUSTHAN NAKA, KANDIVALI (W) MUMBAI Mumbai City MH 400067 IN |
U15490MH2023PTC397747 |
BREATHINGWORLD ORGANIC PRIVATE LIMITED | B 204, NIGHTINGALE CHS LTD,CHARKOP RD,NR HIDUSTAN NAKA, CHARKOP, KANDIVALI (W) MUMBAI Mumbai City MH 400067 IN |
U74999MH2016PTC282317 |
ASPIRING FRANCHISE OWNERS PRIVATE LIMITED | A 1404, RNA ROYALE PARK HINDUSTAN NAKA OFF NEW LINK RD, KANDIVALI (W) MUMBAI Mumbai City MH 400067 IN |
U24303MH2019PTC329339 |
CRISPIN PHARMA PRIVATE LIMITED | A-1, Satya Apartments, S. V. Road, Kandivali W, Opp.Kandivali Tele Exchange MUMBAI Mumbai City MH 400067 IN |
U40300MH2013PTC246186 |
MOHUL SOLAR PRIVATE LIMITED | G 725 , ROCK ENCLAVE OPP JOY ICE CREAM NR HINDUSTAN NAKA, KANDIWALI (W) MUMBAI Mumbai City MH 400067 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 |
10216594 |
2010-04-28 |
2012-06-09 |
2013-02-18 |
40,708,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
10349347 |
2012-03-21 |
2013-11-30 |
- |
72,500,000 |
The City Co-operative Bank Limited |
|
10359664 |
2012-06-09 |
2012-06-09 |
2014-07-08 |
2,328,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
10361279 |
2012-06-22 |
- |
2012-08-17 |
Immovable property or any interest therein |
4,800,000 |
KOTAK MAHINDRA BANK LIMITED |
100122134 |
2017-07-06 |
- |
- |
Immovable property or any interest therein; Pledge of shares of Prashanti Land Developers |
400,000,000 |
DMI FINANCE PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250