CIN |
|
|
Company Name |
BRAND CONCEPTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
174702 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
04 October 2007 |
|
Age of Company |
16 years, 6 month, 15 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹150,000,000 |
|
Paid up capital |
₹105,828,000 |
|
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 |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| 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 BRAND CONCEPTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Lotus Star, Plot No. D-5, Road No. 20, Marol MIDC, Andheri East Mumbai Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
AOXPK1790C |
CFO(KMP) |
01 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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BCEPG2822D |
Company Secretary |
01 August 2015 |
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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 |
|---|---|---|
L51909MH2007PLC174702 |
BRAND CONCEPTS LIMITED | Lotus Star, Plot No. D-5, Road No. 20, Marol MIDC, Andheri East Mumbai Mumbai City MH 400093 IN |
U63090MH2010PTC209627 |
MEDALLION MARINE PRIVATE LIMITED | Lotus Star, 3rd Floor,Plot No D-5 Road No 20, Marol- MIDC, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U74900MH2015FTC260624 |
THERM SERVICE INDIA PRIVATE LIMITED | C/O Springboard Business Hub Pvt Ltd,Lotus Star, Plot No.D-5,Road No. 20,Marol MIDC, Andheri East Mumbai Mumbai City MH 400093 IN |
U74999MH2017PTC348979 |
ALLINCALL RESEARCH AND SOLUTIONS PRIVATE LIMITED | 91 Springboard,Plot No. D-5,Road No. 20,Marol MIDC Andheri East, Mumbai Mumbai Mumbai City MH 400093 IN |
U72900MH2020PTC336789 |
CLINK COMMUNICATIONS PRIVATE LIMITED | 91Springboard Lotus Star 5th FL, Plot D 5,Road No. 20,Marol MIDC, Andheri, MUMBAI Mumbai City MH 400093 IN |
AAZ-8046 |
MORE-YA STUDIO LLP | Plot D 5 Lotus Star, Road no 20,Marol Andheri East Mumbai Mumbai City MH 400093 IN |
U67120MH1994PLC296310 |
ORIENTAL CREDIT CAPITAL LTD | Plot No. D-5, Road No. 20 Marol MIDC, Andheri East, Mumbai Chakala Midc Mumbai Mumbai MH 400093 IN |
AAL-7302 |
NORDEN TANKERS AND BULKERS INDIA LLP | Plot No. D-5, Road No. 20, Marol MIDC, Andheri East, Mumbai Mumbai City MH 400093 IN |
U85100MH2022PTC377092 |
METACOG HEALTH PRIVATE LIMITED | Plot No. D-5, Road No. 20, Marol MIDC, Andheri East Mumbai Mumbai City MH 400093 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 |
10096956 |
2008-03-14 |
2011-11-05 |
2017-05-06 |
130,220,000 |
State Bank of India |
|
10333647 |
2012-01-25 |
- |
2021-06-23 |
Book debts; Floating charge; Movable property (not being pledge) |
40,000,000 |
Small Industries Bank of India |
100072426 |
2016-11-18 |
2019-02-13 |
2020-06-16 |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
259,500,000 |
YES BANK LIMITED |
100224252 |
2018-12-18 |
2019-03-18 |
2019-06-19 |
Pledge of Shares of Promoter Mr.Prateek Maheshwari |
10,000,000 |
ACEPRO FINANCE PRIVATE LIMITED |
100225260 |
2018-09-29 |
- |
2022-06-24 |
Second Charge on Current Assets |
11,764,000 |
MAS FINANCIAL SERVICES LIMITED |
100255140 |
2018-09-29 |
- |
2022-06-24 |
Second Charge on Current Assets |
11,764,000 |
MAS FINANCIAL SERVICES LIMITED |
100293404 |
2019-10-01 |
- |
2020-01-13 |
Pledge of Shares of Promoter Mr.Prateek Maheshwari |
10,000,000 |
ACEPRO FINANCE PRIVATE LIMITED |
100315146 |
2019-11-19 |
- |
2022-06-24 |
Book debts; Stocks |
5,882,353 |
MAS FINANCIAL SERVICES LIMITED |
100330943 |
2020-01-29 |
2023-02-24 |
- |
299,700,000 |
Axis Bank Limited |
|
100399958 |
2020-11-05 |
2022-01-20 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
76,000,000 |
Union Bank Of India |
100415408 |
2021-01-14 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
2,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100577154 |
2022-04-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,600,000 |
KOTAK MAHINDRA PRIME LIMITED |
100617051 |
2022-09-09 |
- |
- |
1,650,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100646563 |
2022-10-18 |
- |
- |
9,900,000 |
Bank of baroda |
|
100691755 |
2023-03-04 |
- |
- |
120,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250