CIN |
|
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Company Name |
CANDY HOLDINGS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
97779 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
29 February 1996 |
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Age of Company |
28 years, 1 month, 19 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹1,999,980 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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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 CANDY HOLDINGS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-204, 2ND FLOOR, VISHAL APARTMENT TAKI ROAD TULINJ, NALLASOPARA (E) THANE Thane MH 401209 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
01400340 |
Director |
23 January 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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01423812 |
Director |
25 August 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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07974024 |
Additional Director |
15 March 2018 |
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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 |
|---|---|---|
U74999MH2006PTC159814 |
DURA BARREL PACKAGING PRIVATE LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN |
U45200MH1994PLC078774 |
RIGVEDA PROPERTIES LTD | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E) THANE Thane MH 401209 IN |
U27100MH1986PLC040723 |
DURALLOY CUTTERS LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN |
U51900MH1966PLC013539 |
AMALGAMATED COMMERCIAL TRADERS LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN |
U51109MH2008PTC178620 |
CITYBASE MULTITRADE PRIVATE LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN |
U29220MH1984PLC034101 |
BELL TOOLS LTD | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN |
U51909MH2004PLC146061 |
UTKANTHA TRADING AND PROPERTIES LIMITED | C-204, 2nd floor, Vishal Apartment Taki Road, Tulinj Nallasopara (E) Thane Thane MH 401209 IN |
U51909MH2008PTC182295 |
SIDDHPAD TRADING PRIVATE LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN |
U51909MH2003PLC140398 |
REALSTONE EXPORTS LIMITED | C-204, 2nd floor, Vishal Apartment Taki Road, Tulinj Nallasopara (E) Thane Thane MH 401209 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 |
No charges found | ||||||
| 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
₹
250