CIN |
|
|
Company Name |
AKME BUILD ESTATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
273481 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
31 October 1995 |
|
Age of Company |
28 years, 5 month, 19 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering 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 |
₹20,000,000 |
|
Paid up capital |
₹17,133,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 AKME BUILD ESTATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
39, 2nd Floor Laxmi Niwas, Panjrapole, 2nd Lane, Gulalwadi, Girgaon, Mumbai Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07322929 |
Director |
31 March 2022 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08991476 |
Director |
10 December 2020 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
10040927 |
Additional Director |
09 May 2023 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAM-7909 |
AKME FINCARE LLP | 39, 2nd Floor, Laxmi Niwas, Panjrapole 2nd Lane, Gulawadi, Girgaon Mumbai Mumbai City MH 400004 IN |
U51109MH2005PTC314221 |
SAMRIDHI DEALERS PRIVATE LIMITED | 43, Balkrishna Niwas, 1st Floor 47, 2nd Panjarapole Lane, Gulalwadi, Girgaon Mumbai Mumbai City MH 400004 IN |
U45200MH2008PTC183501 |
V-3 BUILDERS AND CONSTRUCTION PRIVATE LIMITED | 1ST FLOOR ROOM NO 10 VELKAR HOUSE PANJRAPOLE 2ND LANE GULALWADI, GIRGAON MUMBAI Mumbai City MH 400004 IN |
AAQ-4430 |
HIMALAYA FAB TEX LLP | Office No. 43, Balkrishna Niwas, 1st Floor, 47 2nd Panjarapole Lane, Gulalwadi, Girgaon Mumbai Mumbai City MH 400004 IN |
U74999MH2021PTC364859 |
PRAVEEN PETROLEUM SERVICES PRIVATE LIMITED | 27/164 Minty House 1st Floor Laxmi Niwas Bldg Nr CP Tank 2nd Panjrapole Lane MUMBAI Mumbai City MH 400004 IN |
U72900MH2016PTC285396 |
FINLABS INDIA PRIVATE LIMITED | Office No. 66, 2nd Floor, Balkrishna Niwas, 2nd Panjrapole lane, Near C P Tank Circle, Mumbai Mumbai City MH 400004 IN |
U72300MH2016PTC271941 |
WEDFINE PORTALS PRIVATE LIMITED | 16, Floor - 1, 27, Kapol Niwas Panjarapole, 2nd Lane, Gulalwadi Girgaon Mumbai City MH 400004 IN |
ABB-8807 |
CONTRACTOR PLUS LLP | 37,FLOOR-2,MINTY HOUSE/LAXMI NIWAS PANJARAPOLE 2nd LANE,GULALWADI,GIRGAON,MUMBAI Girgaon Mumbai Mumbai Maharashtra 400004 |
U28990MH2004PTC145766 |
BALAJI FURNISHINGS PRIVATE LIMITED | 10, FLOOR-3RD, 12, NARAYAN NIWAS, KHETWADI, 2ND LANE, GIRGAON, MUMBAI Mumbai City MH 400004 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 |
10058937 |
2007-07-09 |
2007-07-28 |
2011-09-28 |
2,250,000 |
Bank of India |
|
10125354 |
2008-09-13 |
2009-03-14 |
2010-11-29 |
25,000,000 |
THE BANK OF RAJASTHAN LTD. |
|
10234099 |
2010-07-28 |
- |
2013-03-28 |
Immovable property or any interest therein; Book debts |
20,000,000 |
The Bank of Rajasthan Ltd |
10240058 |
2010-07-30 |
- |
2011-12-02 |
Immovable property or any interest therein |
50,000,000 |
Bank of India |
10260902 |
2010-12-22 |
- |
2011-12-02 |
Immovable property or any interest therein |
15,000,000 |
Bank of India |
10281018 |
2011-03-15 |
- |
2014-05-12 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
27,500,000 |
BANK OF BARODA |
10292245 |
2011-05-28 |
2015-12-18 |
- |
250,000,000 |
BANK OF BARODA |
|
10313442 |
2011-09-29 |
- |
2013-11-29 |
30,800,000 |
BANK OF BARODA |
|
10316405 |
2011-09-29 |
2017-02-09 |
- |
Immovable property or any interest therein; Corporate Guarantee |
500,000,000 |
BANK OF BARODA |
10437665 |
2013-07-02 |
2016-01-12 |
- |
20,000,000 |
RAJASTHAN MARUDHARA GRAMIN BANK |
|
10454696 |
2013-10-21 |
- |
2014-03-15 |
20,000,000 |
Bank of Baroda |
|
10509710 |
2014-06-24 |
2017-06-05 |
- |
Immovable property or any interest therein; CORPORATE GUARANTEE |
300,000,000 |
Bank of India |
10618911 |
2016-01-27 |
2019-07-06 |
- |
Immovable property or any interest therein; Corporate Guarantee |
435,000,000 |
State Bank of India |
80037151 |
2003-11-25 |
- |
2007-10-03 |
Immovable property or any interest therein; Movable property (not being pledge) |
5,000,000 |
Bank of India |
90113746 |
2006-02-07 |
- |
2007-05-05 |
Immovable property or any interest therein |
1,500,000 |
BANK OF INDIA |
100054277 |
2016-10-03 |
- |
2017-02-13 |
Immovable property or any interest therein; Corporate Guarantee |
40,000,000 |
Bank of Baroda |
100087579 |
2017-03-20 |
- |
2017-06-26 |
Immovable property or any interest therein; Corporate Guarantee |
40,000,000 |
Bank of Baroda |
100090149 |
2017-03-31 |
- |
2018-02-14 |
Immovable property or any interest therein; Corporate Guarantee |
150,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
100107425 |
2017-06-14 |
- |
- |
Immovable property or any interest therein; Book debts |
20,000,000 |
RAJASTHAN MARUDHARA GRAMIN BANK |
100227196 |
2018-12-19 |
- |
- |
Immovable property or any interest therein; Corporate Guarantee |
50,000,000 |
Rajasthan Marudhra Gramin bank |
100281843 |
2019-07-30 |
- |
- |
Immovable property or any interest therein |
45,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100281844 |
2019-07-30 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100325990 |
2020-02-10 |
- |
- |
Motor Vehicle (Hypothecation); KIA SELTOS - GTX + |
1,790,000 |
ICICI BANK LIMITED |
100332117 |
2020-02-28 |
2020-08-28 |
- |
Corporate Guarntee |
73,000,000 |
State Bank of India |
100362065 |
2020-08-04 |
- |
- |
Immovable property or any interest therein; Personal Guarantee |
5,294,000 |
Rajasthan Marudhar Gramin Bank |
100362076 |
2020-08-04 |
- |
- |
Immovable property or any interest therein; Corporate Guarantee |
8,040,000 |
Rajasthan Marudhara Gramin Bank |
100409193 |
2021-01-02 |
- |
- |
Motor Vehicle (Hypothecation) |
906,761 |
HDFC BANK LIMITED |
100437562 |
2021-03-26 |
- |
- |
Immovable property or any interest therein; Corporate Guarantee |
20,000,000 |
AU SMALL FINANCE BANK LIMITED |
100437622 |
2021-03-26 |
- |
- |
Immovable property or any interest therein; Corporate Guarantee |
10,000,000 |
AU SMALL FINANCE BANK LIMITED |
100473935 |
2021-07-06 |
- |
- |
Immovable property or any interest therein; Corporate Guarantee |
100,000,000 |
Bank of India |
100684909 |
2023-03-13 |
- |
- |
150,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
|
100706305 |
2023-03-29 |
- |
- |
50,000,000 |
SHRIRAM FINANCE 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