CIN |
|
|
Company Name |
CARMALL EXCHANGE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
284776 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 August 2016 |
|
Age of Company |
7 years, 8 month, 4 days |
|
Activity |
Retail sale of automotive fuel [ includes the activity of petrol filling stations. This activity is often combined with sales of lubricating products, cleaning and all other kinds of products for motor vehicles. If the main object, however, is the sale of automotive fuel or lubricants, they remain classified here.] 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 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of CARMALL EXCHANGE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SNo-1 Adity Height Nr Anudeep Park Tidke Colony Nashik Nashik MH 422001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07271287 |
Director |
12 August 2016 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
07493566 |
Director |
12 August 2016 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
07493592 |
Director |
12 August 2016 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAJ-4728 |
DIGISECURE SOLUTIONS LLP | SNo.1, Adity Heights, Nr Anudeep Park Tidke Colony NA Nashik Nashik Maharashtra 422001 |
U80904MH2019NPL335248 |
DEEPANVAY FOUNDATION | FL No-4, ADITY HEIGHT NRANUDEEP PARK, TIDKE COLONY, NASHIK Nashik MH 422001 IN |
U93000MH2018PTC318896 |
GUMBALL INDIA PRIVATE LIMITED | FL 6, WING "A" ANUDEEP PARK, TIDKE COLONY, NASHIK, NASHIK Nashik MH 422001 IN |
U72900MH2016PTC285547 |
VALANTRA TECHNOLOGIES PRIVATE LIMITED | FLAT NO B-14 ANUDEEP PARK TIDKE COLONY NASHIK NASHIK Nashik MH 422001 IN |
U72900MH2017PTC296017 |
IMOBICRAFT SOLUTIONS PRIVATE LIMITED | Flat no.6, Wing A, Anudeep Park, Tidke Colony Nashik Nashik MH 422001 IN |
U31904MH2016PTC281107 |
SAVERTH TRANSTECH PRIVATE LIMITED | Flat No. 06, Anupdeep Park Matoshree Nagar Nr Hyundai Show, Tidke Colony Nashik Nashik MH 422001 IN |
U74999MH2014PTC255204 |
VISCOM INDUSTRIAL CONSULTANTS PRIVATE LIMITED | FLAT NO. 104, LOTUS PARK, KALPATARU NAGAR, ASHOKA MARG, NR., DWARKA, NASHIK-422001. NASHIK Nashik MH 422001 IN |
U15490MH2017PTC300121 |
USD BREWING PRIVATE LIMITED | 8, ADITYA HEIGHTS , NEAR ANUDEEP PARK, TIDAKE COLONY NASHIK Nashik MH 422001 IN |
U45202MH2009PTC196216 |
BVKN INFRASTRUCTURE PRIVATE LIMITED | SURUSHA RESIDENCY, MATOSHRI NGR.NR.DOSTI APPT TIDKE COLONY, NASHIK Nashik MH 422001 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 |
100250587 |
2019-02-15 |
- |
- |
5,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100564531 |
2022-03-29 |
- |
- |
2,250,000 |
ELECTRONICA FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
₹
250