CIN |
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Company Name |
WESTFIELD ENTERTAINMENT PRIVATE LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Mumbai |
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Registration Number |
151167 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 February 2005 |
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Age of Company |
19 years, 2 month, 11 days |
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Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹127,572,000 |
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Paid up capital |
₹65,276,660 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WESTFIELD ENTERTAINMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Floor ? 2, Plot 69C, Ashiana Building Bhulabhai Desai Road, Cumballa Hill, NA Mumbai Mumbai City MH 400026 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00021665 |
Director |
25 November 2010 |
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00060720 |
Nominee Director |
08 February 2016 |
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00387797 |
Director |
06 November 2017 |
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AHBPD7397R |
Company Secretary |
08 February 2016 |
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AUMPJ1495L |
Company Secretary |
05 January 2021 |
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BDFPG3570E |
Company Secretary |
17 January 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2004PTC149915 |
WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED | Floor – 2, Plot 69C, Ashiana Building Bhulabhai Desai Road, Cumballa Hill, Mumbai Mumbai City MH 400026 IN |
U65100MH1992PTC068556 |
FRAGRANCE INVESTMENTS PRIVATE LIMITED | 2CD, FLOOR-2, PLOT-46F,MONA APARTMENT BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI MUMBAI Mumbai City MH 400026 IN |
U28992MH1980PTC022591 |
TINYCHEM SPECIALITIES PRIVATE LIMITED | A-2, Floor-6, Plot-4/697, Sky scraper Bhulabhai Desai Road, Cumballa Hill NA MUMBAI Mumbai City MH 400026 IN |
U74140MH2006PTC159766 |
PADMAKSHI-MONDIAL ASSET SERVICES PRIVATE LIMITED | 302, Floor-3, Plot-4/6, 2 Shivtirth Building, Bhulabhai Desai Road, Haji Ali Cumballa Hill Mumbai Mumbai City MH 400026 IN |
U74120MH2015PTC268868 |
SANGUINE NEW MEDIA AND ADVISORY PRIVATE LIMITED | FLOOR-4, PLOT-89, AKASH GANGA BUILDING BHULABHAI DESAI ROAD,CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN |
U80100MH2017PTC292002 |
ENGAGE LEARNING PRIVATE LIMITED | 2nd Floor, Plot-69, Anand Vihar, Bhulabhai Desai Road, Cumballa Hill Mumbai Mumbai City MH 400026 IN |
U67120MH1982PTC026022 |
SHRI MEDHA INVESTMENTS PVT LTD | B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN |
U65990MH1982PTC026019 |
SHRI ANDRI INVESTMENTS PVT LTD | B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI Mumbai City MH 400026 IN |
U67120MH1982PTC026024 |
SHRI MADHVI INVESTMENTS PVT LTD | B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI Mumbai City MH 400026 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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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
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