CIN |
|
|
Company Name |
AL-ZOYA OVERSEAS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
271863 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 January 2016 |
|
Age of Company |
8 years, 3 month, 14 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 |
₹35,000,000 |
|
Paid up capital |
₹35,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| 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 AL-ZOYA OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-814, 8TH FLOOR, PRANIK CHAMBERS, OFF SAKINAKA JUNCTION, SAKI VIHAR ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07359631 |
Managing Director |
09 January 2016 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
07375165 |
Director |
09 January 2016 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
AUFPK6924Q |
CEO(KMP) |
09 January 2016 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27100MH2011PTC221136 |
HEALUS INDIA PRIVATE LIMITED | A-212 PRANIK CHAMBERS,3rd FLOOR,SAKI VIHAR ROAD, SAKINAKA JUNCTION,ANDHERI EAST,MUMBAI-400072 MUMBAI Mumbai City MH 400072 IN |
U26960MH2012PTC235120 |
ASHWAMEDH INDUSTRIES PRIVATE LIMITED | A-212,Pranik Chambers 3rd Floor,Saki Vihar Road, Saki Naka Junction,Andheri East,Mumbai 400072 Mumbai Mumbai City MH 400072 IN |
U65990MH2021PLC363293 |
HAND HOLDING LIMITED | A-212, 2ND FLOOR, PRANIK CHAMBERS, SAKI VIHAR ROAD SAKINAKA JUNCTION ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U63000MH2009PTC195029 |
ALLPORT CONTAINER LINES PRIVATE LIMITED | 402, 4TH FLOOR, A WING, PRANIK CHAMBERS SAKI VIHAR ROAD, SAKI NAKA JUNCTION, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U51909MH2010PTC210720 |
MARINA GOLD TRADERS PRIVATE LIMITED | 815, 8TH FLOOR B-WING, PRANIK CHAMBERS, SAKI VIHAR ROAD, OPP. SAKINAKA METRO STN. ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U93000MH2007PTC172520 |
SAYBOLT INSPECTION SERVICES INDIA PRIVATE LIMITED | B-707,7th Floor,Pranik Chambers,Saki Vihar Road Off Andheri Kurla Road,Andheri East Mumbai Mumbai City MH 400072 IN |
U74999MH2013PTC250651 |
AMORE GARMENTS PRIVATE LIMITED | A-209, PRANIK CHAMBERS, SAKI VIHAR ROAD, SAKINAKA, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U74110MH2011PTC212625 |
STRADDLE TECHNOCHEM PRIVATE LIMITED | A-209, PRANIK CHAMBERS, SAKI VIHAR ROAD, SAKINAKA, ANDHERI-EAST MUMBAI Mumbai City MH 400072 IN |
U51909MH2014PTC258897 |
EMERITUS DIGITAL RETAIL PRIVATE LIMITED | 402/ A- WING PRANIK CHAMBERS , SAKINAKA SAKI-VIHAR ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400072 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 |
100373139 |
2020-09-30 |
- |
- |
44,000,000 |
SIDBI |
|
100373140 |
2020-09-30 |
- |
- |
10,000,000 |
SIDBI |
|
100464589 |
2021-08-03 |
- |
- |
10,000,000 |
SIDBI |
|
100501684 |
2021-11-22 |
- |
- |
16,000,000 |
SIDBI |
| 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