CIN |
|
|
Company Name |
ASHWINI CONTAINER MOVERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
229518 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 April 2012 |
|
Age of Company |
12 years, 0 month, 5 days |
|
Activity |
Other land transport 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 |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 ASHWINI CONTAINER MOVERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-4021, BIMA COMPLEX KALAMBOLI, NAVI MUMBAI NAVI MUMBAI MH 410218 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05222725 |
Director |
12 April 2012 |
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05222726 |
Director |
12 April 2012 |
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05222727 |
Director |
12 April 2012 |
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05222728 |
Director |
12 April 2012 |
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06520039 |
Director |
12 April 2012 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27310MH2012PTC228639 |
SAIJYOT STEEL INDUSTRIES PRIVATE LIMITED | A-2023, BIMA COMPLEX, PLOT NO.119 STEEL MARKET, KALAMBOLI, NAVI MUMBAI NAVI MUMBAI MH 410218 IN |
U60300MH2017PTC299030 |
BGS LOGISTICS PRIVATE LIMITED | 4021, A Wing, Bima KWC, Kalamboli, Navi Mumbai Mumbai City MH 410218 IN |
U74900MH2012PTC235797 |
S. S. PATIL LOGISTIC PRIVATE LIMITED | Shop No. 5087, 5th Floor, Bima Complex, Kalamboli, Navi Mumbai Navi Mumbai MH 410218 IN |
U74994MH2011PTC213940 |
AARATI FASHION CREATION PRIVATE LIMITED | BIMA COMPLEX, B-3033, STEEL MARKET KALAMBOLI, NAVI MUMBAI MUMBAI Mumbai City MH 410218 IN |
U24100MH2011PTC213936 |
AARATI PHARMACEUTICALS PRIVATE LIMITED | BIMA COMPLEX, B-3033, STEEL MARKET KALAMBOLI, NAVI MUMBAI MUMBAI Mumbai City MH 410218 IN |
U74120MH2012PTC228375 |
OM SHRI SAI CRANES (INDIA) PRIVATE LIMITED | A-2001, BIMA COMPLEX, KALAMBOLI STREET MARKET, KALAMBOLI NAVI MUMBAI MH 410218 IN |
U74140MH2011PTC225476 |
CEREBRAL MULTI TRADING PRIVATE LIMITED | A-502, Sumukh, Plot no. 17 & 17A, Sector 14, kalamboli node, Navi Mumbai Navi Mumbai Raigarh MH 410218 IN |
U71290MH2021PTC370659 |
MSV HEAVY MOVERS PRIVATE LIMITED | A 1011, 1ST FLOOR BIMA COMPLEX, KALAMBOLI, NAVI MUMBAI Raigarh MH 410218 IN |
U60231MH2012PTC232781 |
B.G.TRANSPORT PRIVATE LIMITED | Office no. A-5006, Bima Complex, 119 Steel Market, Kalamboli Navi Mumbai Raigarh MH 410218 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 |
10434433 |
2013-06-18 |
- |
- |
Movable property (not being pledge) |
1,695,000 |
L & T FINANCE LIMITED |
10553394 |
2015-02-26 |
- |
- |
17,500,000 |
HDFC BANK LIMITED |
|
10560163 |
2015-03-31 |
2018-05-19 |
- |
Book debts; Floating charge |
10,000,000 |
The Saraswat Cooperative Bank Ltd |
100029522 |
2016-02-26 |
- |
- |
Motor Vehicle (Hypothecation) |
19,000,000 |
HDFC BANK LIMITED |
100207367 |
2018-09-07 |
- |
- |
Motor Vehicle (Hypothecation) |
875,000 |
The Saraswat Cooperative Bank Ltd |
100207634 |
2018-09-07 |
- |
- |
Motor Vehicle (Hypothecation) |
810,000 |
The Saraswat Cooperative Bank Ltd |
100212177 |
2018-03-23 |
- |
- |
Motor Vehicle (Hypothecation) |
6,392,500 |
HDFC BANK LIMITED |
100226720 |
2018-11-28 |
- |
- |
Motor Vehicle (Hypothecation) |
10,708,000 |
HDFC BANK LIMITED |
100254791 |
2018-09-27 |
- |
- |
Motor Vehicle (Hypothecation) |
14,950,000 |
HDFC BANK LIMITED |
100268793 |
2019-04-26 |
- |
- |
Motor Vehicle (Hypothecation) |
11,972,000 |
HDFC BANK LIMITED |
100283386 |
2019-08-02 |
- |
- |
Motor Vehicle (Hypothecation) |
14,895,000 |
HDFC BANK LIMITED |
100291317 |
2019-08-26 |
- |
- |
Immovable property or any interest therein; LOAN AGAINST PROPERTY |
21,100,000 |
ICICI BANK LIMITED |
100400122 |
2021-01-02 |
- |
- |
Book debts; Current Assets |
4,914,398 |
KOTAK MAHINDRA BANK LIMITED |
100402347 |
2020-12-15 |
- |
- |
Movable property (not being pledge) |
75,287,000 |
KOTAK MAHINDRA BANK LIMITED |
100438902 |
2021-04-09 |
- |
- |
Motor Vehicle (Hypothecation) |
15,018,150 |
HINDUJA LEYLAND FINANCE LIMITED |
100450322 |
2021-05-14 |
- |
- |
Motor Vehicle (Hypothecation) |
11,932,300 |
KOTAK MAHINDRA BANK LIMITED |
100450324 |
2021-05-24 |
- |
- |
Motor Vehicle (Hypothecation) |
14,625,000 |
KOTAK MAHINDRA BANK LIMITED |
100501278 |
2021-10-25 |
- |
- |
Motor Vehicle (Hypothecation) |
3,195,000 |
HDFC BANK LIMITED |
100510302 |
2021-11-23 |
- |
- |
Motor Vehicle (Hypothecation) |
31,114,500 |
Axis Bank Limited |
100520768 |
2021-12-18 |
- |
- |
Motor Vehicle (Hypothecation) |
2,689,500 |
Axis Bank Limited |
100536396 |
2022-02-10 |
- |
- |
Motor Vehicle (Hypothecation) |
16,654,300 |
Axis Bank Limited |
100573087 |
2022-03-17 |
- |
- |
Motor Vehicle (Hypothecation) |
16,263,350 |
HDFC BANK LIMITED |
100573410 |
2022-04-27 |
- |
- |
Motor Vehicle (Hypothecation) |
16,500,000 |
KOTAK MAHINDRA BANK LIMITED |
100574753 |
2022-04-28 |
- |
- |
Motor Vehicle (Hypothecation) |
16,500,000 |
KOTAK MAHINDRA BANK LIMITED |
100602639 |
2022-05-31 |
- |
- |
17,000,000 |
THE FEDERAL BANK LTD |
|
100674124 |
2023-01-12 |
- |
- |
7,870,000 |
Axis Bank Limited |
|
100696523 |
2023-03-25 |
- |
- |
35,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ASHWINI CONTAINER MOVERS PRIVATE LIMITED |
VASHI |
410218 |
OFFICE NO A/4022, 4TH FLOORBIMA COMPLEX, KALAMBOLI,NAVI MUMBAI600MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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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