CIN |
|
|
Company Name |
BLUE NILE TRADERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
60510 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 February 1991 |
|
Age of Company |
33 years, 1 month, 24 days |
|
Activity |
Wholesale of household goods 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 |
₹4,900,000 |
|
Paid up capital |
₹2,400,000 |
|
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 BLUE NILE TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
510/511, 5TH FLOOR, 306, KAKAD MARKET, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00082554 |
Director |
12 March 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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00102239 |
Director |
05 January 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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08811283 |
Director |
27 July 2020 |
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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 |
|---|---|---|
ABA-5705 |
MA ASSETS LLP | 502 and 503, 5th Floor, Plot 306, Kakad Market, Swadeshi Market, Kalbadevi Road, Mumbai Mumbai City MH 400002 IN |
U36912MH2012PTC238882 |
SSP JEWELS PRIVATE LIMITED | 513, KAKAD MARKET, 5TH FLOOR, 306, KALBADEVI ROAD, MUMBAI Mumbai City MH 400002 IN |
U17110MH2004PTC144489 |
M.ASHOKKUMAR FABRICS PRIVATE LIMITED | 502, KAKAD MARKET, 5TH FLOOR, 306, KALBADEVI ROAD, MUMBAI Mumbai City MH 400002 IN |
U74999MH2019PTC321629 |
PODD POWER SOLUTIONS PRIVATE LIMITED | 408, FLOOR-4, PLOT - 306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U74300MH2005PTC150788 |
TRANS MULTIMEDIA RESORTS AND TRADING PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi Mumbai Mumbai City MH 400002 IN |
U51100MH2003PTC140239 |
ICON FIBERS AND FABRICS PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi Mumbai Mumbai City MH 400002 IN |
U17100MH1994PTC081269 |
SAHIMA PROPERTIES PRIVATE LIMITED | 710-711, Floor-7th, Plot -306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U17100MH1994PTC081232 |
ISSUKA PROPERTIES PRIVATE LIMITED | 710-711, Floor-7th, Plot -306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U65900MH1996PTC099419 |
UNITY CAPITAL AND FINLEASE PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi Mumbai Mumbai City MH 400002 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 |
100179919 |
2018-02-07 |
- |
- |
Movable property (not being pledge); Spares, Tools, Accessories & other movables |
52,500,000 |
ALLAHABAD BANK |
100403723 |
2020-07-30 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
7,900,000 |
Indian Bank |
100573121 |
2022-03-31 |
- |
- |
CorporateGuaranteeofBlueNileTradersToArvindYarns |
32,000,000 |
Indian Bank |
100573167 |
2022-03-31 |
- |
- |
CorporateGuaranteeOfBlueNileToShriMahabirDyeing |
100,000,000 |
Indian Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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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