CIN |
|
Company Name |
AEON COMMERCIAL INDIA PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
223533 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
01 November 2011 |
Age of Company |
12 years, 5 month, 23 days |
Activity |
Manufacture of other chemical products 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 |
₹25,000,000 |
Paid up capital |
₹1,700,000 |
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 |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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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 AEON COMMERCIAL INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1008, 10TH FLOOR, FILIX, L.B.S. MARG, BHANDUP (W) MUMBAI Mumbai City MH 400078 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
03249025 |
Director |
01 November 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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08361755 |
Director |
14 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U29100MH2018PTC312565 |
EMS MACHINES GLOBAL INDIA PRIVATE LIMITED | 1007, 10TH FLOOR, FILIX, L.B.S. MARG, BHANDUP (W) MUMBAI Mumbai City MH 400078 IN |
U72900MH2016PTC281507 |
WORKXMART BUSINESS SOLUTIONS PRIVATE LIMITED | F-114, Dreams The Mall, L.B.S. Marg ,Bhandup(w) Mumbai city MH-400078-IN Mumbai Mumbai City MH 400078 IN |
U93090MH2020NPL336443 |
S.G. INDIA FOUNDATION | 1008,10th floor, FILIX, L.B.S Marg, Bhandup West Mumbai Mumbai City MH 400078 IN |
U24303MH2018PTC314836 |
SG CAPHOLDING INDIA PRIVATE LIMITED | 1007, 10TH FLOOR, FILIX, L.B.S MARG, BHANDUP WEST, MUMBAI Mumbai City MH 400078 IN |
U74999MH2017PTC299693 |
SUPERHUMANZ PRODUCTION STUDIOS PRIVATE LIMITED | B-2001, Astral, Mahavir Universe, L B S Marg, Bhandup (W), Mumbai - 400078 Mumbai Mumbai City MH 400078 IN |
U85200MH2017NPL292526 |
DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup station,Bhandup(w),Mumbai Mumbai City MH 400078 IN |
U36101MH2002PTC136570 |
MYTHIC FURNITURE PRIVATE LIMITED | Showroom no.1, Filix, opp Asian Paint, L.B.S Road, Bhandup (w) Mumbai-400078. Mumbai Mumbai City MH 400078 IN |
U74999MH2012PTC235566 |
JUPITER PUBLICITY PRIVATE LIMITED | SHOP NO F-326, DREAMS THE MALL, L.B.S. MARG, BHANDUP (W), MUMBAI 400078 MUMBAI Mumbai City MH 400078 IN |
U63030MH2021PTC370627 |
SAFEWATER LOGISTICS PRIVATE LIMITED | 401-A/ 402, Filix, 4th Floor, L.B.S. Marg, Bhandup Mumbai Mumbai City MH 400078 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 |
10416783 |
2013-02-18 |
2019-07-18 |
- |
Book debts; Movable property (not being pledge) |
40,000,000 |
UNION BANK OF INDIA |
100128473 |
2017-08-29 |
- |
2022-11-29 |
19,000,000 |
DEUTSCHE BANK AG |
|
100279560 |
2019-07-17 |
- |
2022-01-04 |
Motor Vehicle (Hypothecation) |
6,941,000 |
Axis Bank Limited |
100288865 |
2019-08-28 |
- |
- |
Motor Vehicle (Hypothecation) |
1,340,000 |
UNION BANK OF INDIA |
100325989 |
2019-12-02 |
- |
- |
Motor Vehicle (Hypothecation) |
2,460,000 |
HDFC BANK LIMITED |
100325992 |
2019-12-23 |
- |
- |
Motor Vehicle (Hypothecation) |
222,790 |
HDFC BANK LIMITED |
100374192 |
2020-06-17 |
- |
- |
Book debts; STOCK AND OTHER CURRENT ASSETS |
7,800,000 |
UNION BANK OF INDIA |
100374784 |
2020-06-17 |
- |
- |
Book debts; STOCK AND OTHER CURRENT ASSETS |
4,000,000 |
UNION BANK OF INDIA |
100531008 |
2021-12-30 |
- |
- |
Book debts; STOCK , RECEIVABLES AND OTHER CURRENT ASSETS |
5,000,000 |
Union Bank of India |
Establishment Name | City | Pincode | Address |
No establishments found |
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