You are here

ARDEE EQUFIN PRIVATE LIMITED




Ardee Equfin Private Limited is a Private incorporated on 22 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 0. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Ardee Equfin 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 N/A.

Directors of Ardee Equfin Private Limited are Bimal Gopal Pillai and Mini Bimal Pillai.

Ardee Equfin Private Limited's Corporate Identification Number is (CIN) U67120MH1995PTC092980 and its registration number is 92980.Its Email address is bimalmanav@yahoo.co.uk and its registered address is 8 SONAL DARSHAN,GHOSHALA ROADMULUND WEST, MUMBAI-400080 MH 000000 IN , - , .

Current status of Ardee Equfin Private Limited is - Strike Off.

Company Details

CIN

U67120MH1995PTC092980

Company Name

ARDEE EQUFIN PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

92980

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 September 1995

Age of Company

24 years, 0 month, 28 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹0

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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 ARDEE EQUFIN PRIVATE LIMITED



Contact Details

Email ID: bimalmanav@yahoo.co.uk

Website: Click here to add.

Address:

8 SONAL DARSHAN,GHOSHALA ROADMULUND WEST, MUMBAI-400080 MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01914650

BIMAL GOPAL PILLAI

Director

15 May 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

COMPACK PACKAGING PRIVATE LIMITED

Director

18 September 1999

ROMAN PACKAGING PRIVATE LIMITED

Director

30 August 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01914655

MINI BIMAL PILLAI

Director

15 May 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ROMAN PACKAGING PRIVATE LIMITED

Director

30 August 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74120MH2012PTC229332
NUMISMATIC GUARANTEE SERVICE OF INDIA PRIVATE LIMITED 4, 1st Floor, Sonal Darshan, Goshala Road, Mulund (West) Mumbai Mumbai City MH 400080 IN
U72200MH2004PTC144949
BHUMIPUTRA INFOTECH PRIVATE LIMITED A/8,SHIV DARSHAN CHS LTD, NAHUR PT. MMM ROAD, MULUND WEST, Mumbai Mumbai City MH 400080 IN
U17100MH2005PTC157862
G 2 FABRICS PRIVATE LIMITED B/16 HEM DARSHAN .L.I.C. LANEDR. R. P. RD MULUND WEST, MUMBAI-400080 MUMBAI-80 MH 000000 IN
U28920MH1995PTC092067
URMI KANTRONIC PRIVATE LIMITED 8 MEERA SHYAM GAUSHALA ROADMULUND WEST MUMBAI MH 400080 IN
U74999MH1988PTC047511
MEHTA FORGE PRIVATE LIMITED A/8 NAV SURYAPRABHAMURAR ROADMULUND (W) BOMBAY-80 MUMBAI-400080 MH 000000 IN
U29300MH1997PTC106969
KAKARIYA APPLIANCES PRIVATE LIMITED SHOP NO.1,HETAL APARTMENT,ZAVER ROAD,MULUND WEST, MUMBAI-400080 MH 000000 IN
U31100MH1997PTC105488
DL ELECTRO CONTROL PRIVATE LIMITED 31,SHANTI INDL.ESTATE,S N ROAD,MULUND WEST, MUMBAI-400080 MH 000000 IN
U21020MH1994PTC083640
RASHM CORRUGATION INDUSTRIES PRIVATE LIMITED 26 F/1 MODEL TOWN,BAL RAJESHWAR ROAD,MULUND WEST MUMBAI-400080 MH 000000 IN
U51900MH1996PTC095771
YASHRAJ IMPEX PRIVATE LIMITED 5/51 HIMMAT APARTMENT,A WING,DR.RAJENDRA PRASAD ROAD,MULUND WEST, MUMBAI-400080 MH 000000 IN
View all 3,964 companies with similar address


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

No charges found

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.

Update Information

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.

Top of page