CIN |
|
|
Company Name |
TRI-CHEM ENTERPRISES (BOMBAY) PVT LTD |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
|
Registration Number |
37505 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 September 1985 |
|
Age of Company |
38 years, 7 month, 2 days |
|
Activity |
Manufacture of basic chemicals 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 |
₹200,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 TRI-CHEM ENTERPRISES (BOMBAY) PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT 9A, BASEMENT, VIMAL UDYOG BHAVAN, 119, TAIKALWADI ROAD, MATUNGA (WEST) MUMBAI Mumbai City MH 400016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01487902 |
Managing Director |
17 September 1985 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
01506967 |
Director |
17 September 1985 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85100MH2009PTC198002 |
SANMITA MEDICARE PRIVATE LIMITED | UNIT NO. 5, 3RD FLOOR,VIMAL UDYOG BHAVAN,'A' WING, M.N.JOSHI ROAD,MATUNGA - WEST,MUMBAI-400016 MUMBAI Mumbai City MH 400016 IN |
U85195MH2005PTC153078 |
CLASSICARE DIAGNOSTICS PRIVATE LIMITED | UNIT NO. 5, 3RD FLOOR, VIMAL UDYOG BHAVAN-'A' WING M.N.JOSHI ROAD, MATUNGA (WEST) - MUMBAI-400016 MUMBAI Mumbai City MH 400016 IN |
U85195MH2008PTC183998 |
NEELAY HEALTHCARE PRIVATE LIMITED | UNIT NO.5, 3RD FLOOR, VIMAL UDYOG BHAVAN, 'A' WING M.N.JOSHI ROAD, MATUNGA - WEST, MUMBAI - 400016 MUMBAI Mumbai City MH 400016 IN |
U22222MH2010PTC200385 |
JAIN BROTHERS MEDIA & TECHNOLOGIES PRIVATE LIMITED | A-2, VIMAL UDYOG BHAVAN TAIKALWADI ROAD OPP STARCITY CINEMA, MATUNGA - WEST MUMBAI Mumbai City MH 400016 IN |
U74140MH2008PTC188983 |
LIONTREE HR CONSULTANTS PRIVATE LIMITED | UNIT NO. 5, 3RD FLOOR, VIMAL UDYOG BHAVAN - A WING M. N. JOSHI ROAD, MATUNGA WEST MUMBAI Mumbai City MH 400016 IN |
U74210MH1996PTC104230 |
MONTEX PROPERTIES AND ADVERTISING PRIVATE LIMITED | 1-A, VIMAL UDYOG BHAVAN, 119, TAIKALWADI ROAD, MATUNGA(WEST), MUMBAI MH 400016 IN |
U74900MH2015PTC267946 |
IHOMEO TECHNOLOGIES PRIVATE LIMITED | A-7, Ground Floor, Vimal Udyog Bhavan, Taikalwadi Road, Opp. Starcity cinema, Mahim West Mumbai Mumbai City MH 400016 IN |
U34300MH1975PTC018064 |
DAWN AUTO INDUSTRIES PRIVATE LIMITED | B/2 VIMAL UDYOG BHAVAN, 1ST FLOOR, TAIKALWADI ROAD, MAHIM, MUMBAI MUMBAI Mumbai City MH 400016 IN |
U99999MH1983PTC029667 |
BELL PHARMA PRIVATE LIMITED | 119/7, 2nd Floor, Vimal Udyog Bhuvan Taikalwadi Road, Matunga Road (West) Mumbai MH 400016 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 |
10070406 |
2007-05-10 |
- |
- |
Book debts; Movable property (not being pledge) |
1,500,000 |
The Saraswat Co-operative Bank Limited |
10070410 |
2007-04-09 |
- |
- |
Book debts; Movable property (not being pledge) |
2,000,000 |
The Saraswat Co-operative Bank Limited |
10085343 |
2007-03-29 |
- |
- |
Book debts |
1,500,000 |
The Saraswat Co-operative Bank Limited |
10115486 |
2008-07-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,400,000 |
The Saraswat Co-op Bank Ltd |
80032917 |
1998-03-31 |
2007-06-27 |
- |
1,500,000 |
The Saraswat Co-op Bank Ltd |
|
90347839 |
1986-05-19 |
- |
- |
750,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
90347855 |
1986-11-06 |
1988-08-09 |
- |
Book debts |
500,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
90348037 |
1991-05-03 |
1993-04-16 |
- |
2,000,000 |
BANK OF INDIA |
|
90348146 |
1994-07-18 |
2003-03-31 |
- |
Book debts |
2,500,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
90348171 |
1995-03-21 |
- |
- |
2,100,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
|
90348194 |
1995-12-14 |
1996-01-06 |
- |
1,731,221 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
|
90348206 |
1996-02-16 |
- |
- |
Immovable property or any interest therein |
282,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
90348251 |
1997-12-01 |
- |
- |
400,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
|
90348258 |
1998-01-31 |
- |
- |
995,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
90348304 |
1999-10-23 |
- |
- |
6,118,000 |
THE SARASWAT CO-OPERATIVE BANK |
|
90348354 |
2002-03-30 |
2002-03-30 |
- |
2,500,000 |
THE SARASWAT CO-OPERATIVE BANK |
|
90348364 |
2003-03-28 |
- |
- |
Book debts |
3,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
90348380 |
2004-06-29 |
- |
- |
Book debts |
1,900,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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