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SHRI KAILASH HEAVY HAULERS PRIVATE LIMITED




Shri Kailash Heavy Haulers Private Limited is a Private incorporated on 20 January 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in Other land transport

Shri Kailash Heavy Haulers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Shri Kailash Heavy Haulers Private Limited are Nagalaxmi Vipinchandran Nair, Vipinchandran Gopinathan Nair, Abhijith Vipinchandran Nair and Arunjith Vipinchandran Nair.

Shri Kailash Heavy Haulers Private Limited's Corporate Identification Number is (CIN) U60230MH2016PTC272234 and its registration number is 272234.Its Email address is [email protected] and its registered address is FLAT NO 74, BUILDING NO 1-D, KALPATARU AURA CHS, LBS MARG, GHATKOPAR (WEST), MUMBAI Mumbai City MH 400086 IN.

Current status of Shri Kailash Heavy Haulers Private Limited is - Active.

Company Details

CIN

U60230MH2016PTC272234

Company Name

SHRI KAILASH HEAVY HAULERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

272234

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 January 2016

Age of Company

8 years, 3 month, 5 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHRI KAILASH HEAVY HAULERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO 74, BUILDING NO 1-D, KALPATARU AURA CHS, LBS MARG, GHATKOPAR (WEST), MUMBAI Mumbai City MH 400086 IN

Director Details

DIN Director Name Designation Appointment Date

07373179

NAGALAXMI VIPINCHANDRAN NAIR

Director

20 January 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Nagalaxmi Vipinchandran Nair is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07373189

VIPINCHANDRAN GOPINATHAN NAIR

Director

20 January 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Vipinchandran Gopinathan Nair is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08785002

ABHIJITH VIPINCHANDRAN NAIR

Additional Director

29 May 2023

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Other Companies Associated with

Company Designation Appointment Date

MEGA RENTALS LLP

Designated Partner

07 July 2020

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Company Designation Appointment Date Cessation Date

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08785013

ARUNJITH VIPINCHANDRAN NAIR

Additional Director

29 May 2023

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Other Companies Associated with

Company Designation Appointment Date

MEGA RENTALS LLP

Designated Partner

07 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100093071

2017-01-31

-

-

Motor Vehicle (Hypothecation)

1,500,000

CITY UNION BANK LIMITED

100139612

2017-11-17

-

-

Motor Vehicle (Hypothecation)

850,000

CITY UNION BANK LIMITED

100139615

2017-11-17

-

-

Motor Vehicle (Hypothecation)

1,650,000

CITY UNION BANK LIMITED

100139616

2017-11-23

-

-

Motor Vehicle (Hypothecation)

1,300,000

CITY UNION BANK LIMITED

100139617

2017-11-17

-

-

Book debts; Overdraft Facility

6,000,000

CITY UNION BANK LIMITED

100148293

2017-12-16

-

-

Motor Vehicle (Hypothecation)

5,218,288

HDFC BANK LIMITED

100188676

2018-02-06

-

-

Motor Vehicle (Hypothecation)

5,204,800

IDFC BANK LIMITED

100188679

2018-03-31

-

-

Motor Vehicle (Hypothecation)

2,550,250

IDFC BANK LIMITED

100199826

2018-08-30

-

-

Movable property (not being pledge)

2,050,000

KOTAK MAHINDRA BANK LIMITED

100248730

2019-03-08

-

-

Motor Vehicle (Hypothecation)

2,885,775

IDFC FIRST BANK LIMITED

100248737

2019-02-27

-

-

Motor Vehicle (Hypothecation)

1,113,541

IDFC FIRST BANK LIMITED

100252801

2019-03-27

-

-

Motor Vehicle (Hypothecation)

1,304,304

IDFC FIRST BANK LIMITED

100263821

2019-03-29

-

-

1,207,260

IDFC FIRST BANK LIMITED

100406417

2020-11-04

-

-

900,000

Axis Bank Limited

100407096

2020-06-27

-

-

2,500,000

IDFC FIRST BANK LIMITED

100483431

2021-08-31

-

-

1,893,000

HDFC BANK LIMITED

100527559

2021-12-13

-

-

3,400,000

KOTAK MAHINDRA BANK LIMITED

100528801

2021-12-13

-

-

3,400,000

KOTAK MAHINDRA BANK LIMITED

100529196

2021-12-13

-

-

3,400,000

KOTAK MAHINDRA BANK LIMITED

100530622

2022-01-06

-

-

3,661,620

HDFC BANK LIMITED

100536272

2022-01-14

-

-

2,407,000

KOTAK MAHINDRA BANK LIMITED

100536279

2022-01-28

-

-

1,875,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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