CIN |
|
|
Company Name |
BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
19297 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
29 October 1976 |
|
Age of Company |
47 years, 5 month, 27 days |
|
Activity |
Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.] 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 |
₹500,000 |
|
Paid up capital |
₹200,000 |
|
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 BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
407 REX CHAMBERSWALCHAND HIRACHAND ROAD MUMBAI MH 400038 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00683501 |
Director |
25 September 2002 |
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05359635 |
Director |
30 May 2018 |
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07000995 |
Director |
22 October 2014 |
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07483027 |
Director |
11 April 2016 |
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07506566 |
Director |
30 May 2018 |
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Other Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
F03277 |
HELIX ENERGY SOLUTIONS GROUP INC. | C/o Babaji Shivram Clearing & Carriers P ltd, 407 Rex Chambers,Walchand Hirachand Marg,BallardEstate Mumbai Mumbai City MH 400038 IN |
U63020MH1996PTC102632 |
V S CLEARING AGENCY (INDIA) PRIVATE LIMITED | 29 REX CHAMBERSWALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
U65990MH1994PTC080689 |
FREIGHT WINGS CONSULTANTS PRIVATE LIMITED | 303- 304, REX CHAMBERSWALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI 400 038 MUMBAI MH 400038 IN |
U63090MH1978PTC020288 |
DAVADA SHIPPING AGENCIES PRIVATE LIMITED | 302 REX CHAMBERSWALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI MH 400038 IN |
U70102MH2013PTC249198 |
FWPL PROPERTIES PRIVATE LIMITED | 308, REX CHAMBERS, WALCHAND HIRACHAND MARG BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
U63090MH1998PTC113586 |
SEA ARK SHIPMANAGEMENT PRIVATE LIMITED | 43/4 MENTY HOUSEWALCHAND HIRACHAND ROAD FORT MUMBAI MH 400038 IN |
U63090MH2000PTC124618 |
ABHISHEK CLEARING AND FORWARDING AGENCY PRIVATE LIMITED | 17 REX CHAMBERS 1ST FLOORWALCHAND HIRACHAND MARG MUMBAI MH 400038 IN |
U17120MH1985PTC036736 |
ARIHANT FIBRES PVT LTD | 203 JANMABHOOMI CHAMBERSWALCHAND & HIRACHAND MARG BALLARD ESTATE MUMBAI MH 400038 IN |
U63000MH2000PTC123664 |
CHITALIA LOGISTIC PRIVATE LIMITED | 119/120, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, MUMBAI MH 400038 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 |
10007656 |
2006-05-31 |
2011-10-04 |
2012-03-02 |
Book debts |
50,000,000 |
HDFC BANK LIMITED |
10224778 |
2010-06-17 |
- |
2015-01-23 |
Immovable property or any interest therein |
38,700,000 |
Standard Chartered Bank |
10229123 |
2010-06-11 |
- |
2015-01-23 |
Immovable property or any interest therein |
10,600,000 |
Standard Chartered Bank |
10283650 |
2011-03-05 |
2017-08-07 |
- |
180,000,000 |
YES BANK LIMITED |
|
10286340 |
2011-01-08 |
- |
2011-06-27 |
Book debts; Floating charge |
50,000,000 |
YES BANK LIMITED |
10528960 |
2014-08-22 |
- |
2018-01-08 |
16,400,000 |
HDFC BANK LIMITED |
|
10528990 |
2014-09-30 |
- |
2018-01-17 |
15,000,000 |
HDFC BANK LIMITED |
|
80002504 |
2005-03-30 |
2006-03-31 |
2012-07-14 |
Immovable property or any interest therein |
35,000,000 |
HDFC BANK LIMITED |
100161411 |
2018-03-14 |
- |
2022-01-25 |
20,000,000 |
ICICI BANK LIMITED |
|
100219416 |
2018-10-31 |
- |
- |
500,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100261247 |
2019-03-25 |
- |
- |
4,500,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100292427 |
2019-09-16 |
- |
2021-02-24 |
22,840,000 |
Axis Bank Limited |
|
100417219 |
2021-01-28 |
- |
- |
14,500,000 |
Axis Bank Limited |
|
100428719 |
2021-03-25 |
- |
- |
2,114,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100505280 |
2021-11-29 |
2022-03-23 |
- |
250,000,000 |
CITI BANK N.A. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Notice of the court or the company law board order
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Return of deposits
Declaration of Solvency
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