CIN |
|
|
Company Name |
CASABLANCA SALES AND TRADING PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
186774 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 September 2008 |
|
Age of Company |
15 years, 7 month, 9 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹100,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 CASABLANCA SALES AND TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
002, GRD FLR, F WING, CH AVENUE BLDG, LODHA HEAVEN, NILJE, DOMBIVLI EAST KALYAN THANE Thane MH 421201 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02270761 |
Director |
15 September 2008 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
02270915 |
Director |
15 September 2008 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24230MH2021PTC366677 |
PS OILS AND CHEMICAL PRIVATE LIMITED | G 002, Godaveri Lodha Heaven Kalyan Shil Road, Nilje, Dombivali East Thane Thane MH 421201 IN |
AAW-1490 |
CAREERPOINT CONSULTANCY LLP | A 7, Chandresh Villa, Lodha Heaven Kalyan Shil Road, Nilje, Dombivli east Dombivli Thane MH 421201 IN |
U15100MH2020PTC345385 |
DOBIEE FOODS INDIA PRIVATE LIMITED | Regency Est.,Bldg #11,Aster F.#1102,11th Flr,Kalyan Shill Rd,Midc East,Dombivli E Dombivli Thane MH 421201 IN |
U74999MH2017PTC300470 |
YOGIRAJ CABLE VISION PRIVATE LIMITED | A 9, A WING, CH OASIS,LODHA HEAVEN NILJE, DOM EAST DOMBIVALI Thane MH 421201 IN |
U45309MH2018PTC306132 |
CONVENTIONAL INFRAPROJECTS PRIVATE LIMITED | FLAT NO. D/5, MOTIRAM IMPERIA LODHA HEAVEN, NILJE, DOMBIVLI- EAST THANE Thane MH 421201 IN |
U22219MH2019PTC329682 |
HD PACK SOLUTIONS PRIVATE LIMITED | B 402, YAMUNA LODHA HEAVEN, KALYAN SHIL ROAD, NILJE, DOMBIVALI EAST, THANE Thane MH 421201 IN |
U74999MH2017PTC297487 |
CHARLEE VINCENT PRIVATE LIMITED | PARI PLAZA, C-002, KALYAN SHIL ROAD, LODHA HEAVEN NILAJE, DOMBIVALI EAST. THANE Thane MH 421201 IN |
U51397MH2013PTC247172 |
CHAHAK PHARMA PRIVATE LIMITED | SHOP NO. 13, GROUND FLOOR, CHANDRESH KEDAR CHS LTD LODHA HEAVEN, NILJE, DOMBIVLI-EAST THANE Thane MH 421201 IN |
U74999MH2017PTC299737 |
FARINSYS AGRO PRIVATE LIMITED | Shop No.O-17, Chandresh Regency, Lodha Heaven, Kalyan Shil RD, Nilje, Dombivali (East),Thane Thane MH 421201 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 | |||
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