CIN |
|
|
Company Name |
AKSHAY RETAIL VENTURES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
234404 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 August 2012 |
|
Age of Company |
11 years, 8 month, 12 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹22,500,000 |
|
Paid up capital |
₹22,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 AKSHAY RETAIL VENTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Akshay Cars Pvt Ltd Plot No P-21 MIDC AWDHAN Dhule Dhule MH 424001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00853384 |
Director |
13 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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03284506 |
Director |
13 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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05333685 |
Director |
30 October 2020 |
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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 |
|---|---|---|
U45400MH2015PTC268845 |
AJINKYA LAND RESTRUCTURE PRIVATE LIMITED | PLOT No. 21, BADGUJAR PLOT, PAROLA ROAD DHULE, TAL. & DIST. DHULE DHULE Dhule MH 424001 IN |
U24100MH2015PTC263964 |
ANSHUL ACID & CHEMICAL PRIVATE LIMITED | PLOT NO. P-83/84 MIDC, AVDHAN DHULE Dhule MH 424001 IN |
U45400MH2015PTC269382 |
MUNDKE INFRA PROJECTS PRIVATE LIMITED | PLOT No. 22, BADGUJAR PLOT PAROLA ROAD, DHULE, TAL. & DIST. DHULE DHULE Dhule MH 424001 IN |
U85300MH2016PTC282504 |
SULAKSH HEALTHCARE PRIVATE LIMITED | P.NO.5, PLOT NO.106 "SURAJ" BUNGALOW AGRAWAL NAGAR DHULE Dhule MH 424001 IN |
U74999MH2016PTC288176 |
WE CARE LABOURERS SUPPLIERS PRIVATE LIMITED | PLOT NO. 51, HOUSE NO. 805, NEAR Z P GIRL SCHOOL, CHITOD, DHULE Dhule MH 424001 IN |
U85320MH2017PTC299092 |
VIGHNAHARTA GLOBAL SUPERSPECIALITY HOSPITAL PRIVATE LIMITED | P.NO.21 S.NO.20/12 RANAPRA TAP COLONY W.B. ROAD DHULE Dhule MH 424001 IN |
U74999MH2019PTC331618 |
LOTUS BUSINESS ADVISORY PRIVATE LIMITED | PLOT NO 194, KRISHI NAGAR, POLE NO DHULE DHULE Dhule MH 424001 IN |
U80301MH2022PTC387500 |
CONSULO EDUCARE PRIVATE LIMITED | PLOT NO 20/A, MAHAVIR SCO, DHULE - 424001 DHULE Dhule MH 424001 IN |
U01100MH2019PTC322345 |
HARSHPRABHAT INDUSTRIES PRIVATE LIMITED | SR NO 5/2,PLOT NO 3 NEAR DTC 693 DHULE DHULE Dhule MH 424001 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 |
100125539 |
2017-09-05 |
- |
2018-10-06 |
187,500,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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250