CIN |
|
|
Company Name |
ANSARI ESTATE PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
34174 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 October 1984 |
|
Age of Company |
39 years, 6 month, 28 days |
|
Activity |
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] 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 |
₹70,000,000 |
|
Paid up capital |
₹70,000,000 |
|
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 ANSARI ESTATE PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
NO-12,'V'-BLOCK,DALAL ESTATE, MUMBAI CENTRAL MUMBAI MH 400008 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00390073 |
Director |
28 December 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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00390089 |
Director |
28 December 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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ANSPG8265C |
Company Secretary |
01 March 2019 |
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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 |
|---|---|---|
U51909MH2006PTC163838 |
SR EXPORTS PRIVATE LIMITED | DALAL ESTATE,J-BLOCK,3RD FLOOR, FLAT.NO.8,OPP SHAGUN HOTEL,MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN |
U31909MH2022PTC378440 |
SOUNDTOPIA ELECTRONICS INDIA PRIVATE LIMITED | Shop No. 27, CS 1332, Nathani Heights, Dalal Estate, Dr. D.B.Marg, Opp.Mumbai Central Stn Mumbai Central Mumbai City MH 400008 IN |
U15400MH2008PTC187168 |
RISOTTO FOODS PRIVATE LIMITED | R2 DALAL ESTATE, GROUND FLOOR, OPP MUMBAI CENTRAL STATION, MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN |
U15110MH2001PTC133992 |
HANG SENG FOOD PRIVATE LIMITED | DALAL ESTATE GROUND FLOORBLDG NO 3 BLOCK NO R/2 NEAR BOMBAY CENTRAL STATION MUMBAI MH 400008 IN |
U55101MH2007PTC173011 |
NILAGIRI HANIF MAHAL PRIVATE LIMITED | 12, V - BLOCK, GROUND FLOOR, DALAL ESTATE, LAMIGTON ROAD, MUMBAI MH 400008 IN |
U63040MH2007PTC173012 |
ANSARI TOURS AND TRAVELS PRIVATE LIMITED | 12, V - BLOCK, GROUND FLOOR, DALAL ESTATE, LAMIGTON ROAD, MUMBAI MH 400008 IN |
U45200MH2006PTC160505 |
ACQUILLA PROPERTIES PRIVATE LIMITED | OffNo.26L,12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Central, Mumbai Mumbai City MH 400008 IN |
U93090MH2007PTC167523 |
NEW SILK ROUTE ADVISORS PRIVATE LIMITED | OffNo.26L12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Central, Mumbai Mumbai City MH 400008 IN |
U74999MH2015PTC261376 |
REALTY DESTINATION INDIA PRIVATE LIMITED | B-12, FLOOR NO.1, PLOT NO.3, ANDREWS APT.,MORLAND- ROAD, MEGRAJ SETHI MARG, AGRIPADA, MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 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 |
10048305 |
2007-04-25 |
2008-04-22 |
2009-09-09 |
10,000,000 |
AXIS BANK |
|
10165464 |
2009-06-30 |
2010-11-16 |
2011-10-15 |
153,400,000 |
State Bank of India |
|
10361413 |
2012-06-07 |
2012-11-07 |
2014-02-18 |
12,000,000 |
Axis Bank Limited |
|
10447314 |
2013-07-24 |
2018-09-07 |
- |
Card Receivables |
70,000,000 |
HDFC BANK LIMITED |
90215779 |
2003-02-14 |
2006-09-06 |
2009-09-02 |
67,200,000 |
UNION BANK OF INDIA |
|
100065863 |
2016-11-17 |
2018-02-21 |
2023-04-26 |
127,100,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100310248 |
2019-11-30 |
- |
- |
CARD RECEIVABLES |
5,000,000 |
Axis Bank Limited |
100328278 |
2020-02-27 |
- |
- |
Book debts; Stocks |
15,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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