CIN |
|
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Company Name |
ALI AL NEMER IMPEX PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
256452 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 July 2014 |
|
Age of Company |
9 years, 9 month, 0 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ALI AL NEMER IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.hsnjewellery.com (Incorrect website?)
Address:
Office No. 208, 2nd Floor, Jewel Building Near Roxy Theatre, Opera House Mumbai Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06882673 |
Director |
24 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
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06898755 |
Director |
24 July 2014 |
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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 |
|---|---|---|
U36910MH2004PTC145443 |
SILMOHAN GEMS PRIVATE LIMITED | Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai Opera House Mumbai Mumbai MH 400004 IN |
U74900MH2015PTC262445 |
G S DIAMOND AND JEWELRY TESTING SERVICES PRIVATE LIMITED | A/2 Ground Floor, Door No 02 The Jewel Roxy Building, Ground Floor, Opera House Mumbai Mumbai City MH 400004 IN |
U51909MH2020PTC344392 |
ZEENESTA TRADERS & DISTRIBUTORS PRIVATE LIMITED | OFFICE NO. 111, 2nd FLOOR, SUPARIWALA ESTATE 15A/15B TATA ROAD NO-2, NR-ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51909MH2020PTC341678 |
REELAND MULTITRADE PRIVATE LIMITED | OFFICE NO. 111, 2nd FLOOR, SUPARIWALA ESTATE 15A/15B TATA ROAD NO-2, NR-ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN |
U52609MH2017PTC293973 |
MONTCALM TRADING PRIVATE LIMITED | 209, 2nd FLOOR, 11/15 REGAL ARCADE BUILDING TATA ROAD NO 2 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U52393MH2007PTC175099 |
KARNAWAT IMPEX PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
U45100MH2017PTC303482 |
DHANOP RANI INFRA PROJECT PRIVATE LIMITED | OFFICE NO.136 B,FLOOR 1ST ,AMRUT DIAMOND HOUSE, TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE,GIRGAON MUMBAI Mumbai City MH 400004 IN |
U27320MH2016PTC288293 |
PRIORITY PROFILES PRIVATE LIMITED | Office No 16, 1st Floor Building No 65173, Habib Building,Near 2nd Panjrapole,C P Tank Road,Girgaon Mumbai Mumbai City MH 400004 IN |
U52599MH2014PTC254538 |
KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
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250