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AMOL CERAMICA PRIVATE LIMITED




Amol Ceramica Private Limited is a Private incorporated on 07 December 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,700,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Amol Ceramica Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Amol Ceramica Private Limited are Nikunj Sandeep Agarwal, Drishhti Sandeep Agarwal and Rushika Nikunj Agarwal.

Amol Ceramica Private Limited's Corporate Identification Number is (CIN) U51909MH1990PTC059341 and its registration number is 59341.Its Email address is [email protected] and its registered address is Shop No. 249-250, Amol Ceramica Pvt Ltd, 2nd Floor PowaiPlaza, Main Street, Hiranandani Gardens Powai Mumbai Mumbai City MH 400076 IN.

Current status of Amol Ceramica Private Limited is - Active.

Company Details

CIN

U51909MH1990PTC059341

Company Name

AMOL CERAMICA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

59341

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 December 1990

Age of Company

33 years, 4 month, 18 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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 AMOL CERAMICA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No. 249-250, Amol Ceramica Pvt Ltd, 2nd Floor PowaiPlaza, Main Street, Hiranandani Gardens Powai Mumbai Mumbai City MH 400076 IN

Director Details

DIN Director Name Designation Appointment Date

05114908

NIKUNJ SANDEEP AGARWAL

Director

05 January 2012

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Other Companies Associated with

Company Designation Appointment Date

SITEMAN INFRA PROJECTS LLP

Designated Partner

27 October 2020

AVAADH INSIGNIA HOUSING LLP

Designated Partner

16 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08000015

DRISHHTI SANDEEP AGARWAL

Director

22 November 2017

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Other Companies Associated with

Company Designation Appointment Date

SITEMAN INFRA PROJECTS LLP

Designated Partner

27 October 2020

B 2 B COMMODITIES PRIVATE LIMITED

Director

22 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09466492

RUSHIKA NIKUNJ AGARWAL

Director

13 January 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Rushika Nikunj Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10250358

2010-09-16

-

2012-01-03

Immovable property or any interest therein

20,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10250368

2010-09-16

-

2012-01-03

Immovable property or any interest therein

40,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10250643

2010-09-22

-

2012-01-03

Movable property (not being pledge)

20,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10328805

2011-12-07

-

2019-11-08

Immovable property or any interest therein

70,000,000

THE SARASWAT CO-OP BANK LTD

90216228

1996-04-15

1997-11-10

2021-01-08

Immovable property or any interest therein

5,000,000

THE MANDVI CO-OP. BANK LTD.

100225368

2018-08-31

2021-11-30

-

Book debts; STOCK

20,000,000

DEUTSCHE BANK AG

100388526

2020-08-31

-

-

CURRENT ASSETS

8,183,000

DEUTSCHE BANK AG

100448585

2021-02-02

-

2022-03-15

CURRENT ASSETS

8,183,000

DEUTSCHE BANK AG

100653846

2022-11-24

-

-

20,000,000

IDBI Bank Limited

100726783

2023-06-01

-

-

4,000,000

IDBI Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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