CIN |
|
|
Company Name |
SUPREME CARICO MOVERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
262116 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 February 2015 |
|
Age of Company |
9 years, 2 month, 5 days |
|
Activity |
Other land transport 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 |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SUPREME CARICO MOVERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO 311,3rd FLOOR,CENTARAL FACILITY BUILDING SECTOR 19,APMC MARKET,VASHI NAVI MUMBAI Thane MH 400705 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07041746 |
Director |
20 February 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07042119 |
Director |
20 February 2015 |
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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 |
|---|---|---|
U45500MH2016PTC285420 |
RAJ CHAMUNDA BUILDERS AND DEVELOPERS PRIVATE LIMITED | Office No. 218, 3rd Floor, APMC Fruit Market Central Facility Building, Sector 19, Turbhe Navi Mumbai Thane MH 400705 IN |
U74900MH2012PLC234511 |
ADDWISE NETWORK LIMITED | Adwise, Office No-306, 3rd Floor, Grohitam bldg, Plot No. 14B, Sector-19, APMC Market, Vashi Navi Mumbai Thane MH 400705 IN |
U51909MH2013PTC241032 |
AXOM GLOBAL-TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19, VASHI NAVI MUMBAI Thane MH 400705 IN |
U51502MH2014PTC252868 |
MODAKA GLOBAL TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19, VASHI NAVI MUMBAI Thane MH 400705 IN |
U74999MH2015PTC261439 |
SNEHAN GLOBAL INDUSTRIES PRIVATE LIMITED | Office no 250 Central Facility Building 1APMC Masala Market 1, Phase 2, Sector-19, Vashi, Navi Mumbai Thane MH 400705 IN |
U45203MH2012PTC228820 |
SHREE GANGESHWAR BUILDERS PRIVATE LIMITED | 324, 4th floor, Central Facility Building, APMC Fruit Market, Sector - 19, Vashi, Navi Mumbai Navi Mumbai Thane MH 400705 IN |
U15511MH2011PTC215367 |
LALBANNA AGRO FOODS PRIVATE LIMITED | OFFICE NO. T-39, 1ST FLOOR, OPP. POST OFFICE, APMC MARKET, PHASE-II, SECTOR-19, VASHI NAVI MUMBAI Thane MH 400705 IN |
U60222MH2019PTC324460 |
PAPA LOGISTICS PRIVATE LIMITED | OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET VASHI NAVI MUMBAI Thane MH 400705 IN |
U28100MH2016PTC285854 |
WORLDWIDE NAILS PRIVATE LIMITED | OFFICE NO.209, 2ND FLOOR, JAI MANGAL OIL COMPLEX PLOT NO.48-49, SECTOR-19A, APMC MARKET, VASHI NAVI MUMBAI Thane MH 400705 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 |
100070234 |
2016-12-14 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge |
5,000,000 |
THE CHEMBUR NAGRIK SAHAKARI BANK LTD. |
100244483 |
2019-02-01 |
- |
- |
Movable property (not being pledge) |
1,000,000 |
The Saraswat Co-op. Bank Ltd |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
₹
250