CIN |
|
|
Company Name |
ADISA OVERSEAS PLACEMENT AND TRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
148896 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
30 September 2004 |
|
Age of Company |
19 years, 6 month, 25 days |
|
Activity |
Business activities n.e.c. 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
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 ADISA OVERSEAS PLACEMENT AND TRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Sita Estate, Unit 15A, 1st Floor, B Wing Near RCF Police Station, Chembur Mumbai Mumbai City MH 400074 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00107421 |
Director |
30 September 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00107455 |
Director |
27 March 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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02256686 |
Director |
01 April 2008 |
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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 |
|---|---|---|
AAF-7528 |
MUMBA HABITAT INDIA LLP | Aviva International,Sita Estate,Unit 15A,1st Floor B Wing, near RCF Police Station, Chembur Mumbai Mumbai City MH 400074 IN |
U63090MH2012PTC235568 |
DHANRAJ SHIPPING & LOGISTICS PRIVATE LIM ITED | UNIT NO.1, B WING, SITA ESTATE, NEAR RCF POLICE STATION, CHEMBUR MUMBAI Mumbai City MH 400074 IN |
U45201MH2013PTC241737 |
SCALABLE GLOBAL VENTURES PRIVATE LIMITED | UNIT 15A,B WING,1ST FLOOR SITA ESTATE,AZIZ BAUG,CHEMBUR,MUMBAI MUMBAI Mumbai City MH 400074 IN |
U24296MH2013PTC250198 |
PMRS INFRA PRIVATE LIMITED | UNIT NO. 7/D, WING B FIRST FLOOR SITA ESTATE, GHATKOPAR MAHUL ROAD CHEMBUR MUMBAI Mumbai City MH 400074 IN |
U74120MH2014PTC257949 |
ANAYA RETAILERS PRIVATE LIMITED | Unit No. 11-F, Ground Floor, A Wing, Sita Estate Aziz Baug Road, Near HP Petrol Pump, Chembur East Mumbai Mumbai City MH 400074 IN |
U51432MH2007PTC172769 |
AMIT INFRA-LOGIC (INDIA) PRIVATE LIMITED | B-4, 1st Floor, Sita Premises Ltd., Aziz Baug, Nr. R. C. F. Police Station, R.C. Marg, Chembur(E) Mumbai Mumbai City MH 400074 IN |
U15122MH2013PTC247281 |
PI CAFES AND RESTAURANTS PRIVATE LIMITED | Unit no. 11, B Wing, 1st Floor, Sita Premises Ltd., Aziz Baug Chembur Mumbai City MH 400074 IN |
U60231MH2011PTC212102 |
JBR ENTERPRISE PRIVATE LIMITED | 12-A, A WING, 1ST FLOOR, SITA ESTATE AZIZ BAUG, MAHUL ROAD, CHEMBUR MUMBAI Mumbai City MH 400074 IN |
U85300MH2020NPL340069 |
MALLESH CHARITABLE FOUNDATION | Unit-18A, 1 Floor, A- Wing Sita Estate, Mahul Rd, Aziz Bagh, Chembur East, Mumbai Mumbai City MH 400074 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 |
100070338 |
2016-10-10 |
- |
- |
Immovable property or any interest therein |
1,600,000 |
The Catholic Syrian Bank Ltd. |
| 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
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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
₹
250