CIN | |
Company Name | CASPIAN INVESTMENTS PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 107668 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 30 April 1997 |
Age of Company | 26 years, 10 month, 29 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 CASPIAN INVESTMENTS PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
VATSA CENTRE,18,MAMA PARMANAND MARG, MUMBAI 4. MUMBAI.400 004 MH 000000 IN
DIN | Director Name | Designation | Appointment Date | |
Directors not found. |
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U55101MH1997PTC107203 | ABYSS RESORTS PRIVATE LIMITED | VATSA CENTRE,18,MAMA PARMANAND MARG, MUMBAI 4 MH 000000 IN |
U65990MH1988PTC049835 | KARAM INVESTMENTS PRIVATE LIMITED | 18, MAMA PARMANAND MARG, OPERAHOUSE, BOMBAY-4. MUMBAI.400 004 MH 000000 IN |
U99999MH1975PTC018231 | NITIN CHEM PHARMA PRIVATE LIMITED | 24, MAMA PARMANAND MARG, OPP.ROXY.CINEMA 3RD FLOOR, MUMBAI-400 004. MUMBAI 400 004 MH 000000 IN |
U99999MH2000PTC128541 | FLORAMART.COM INDIA PRIVATE LIMITED | 4, UNITY HOUSE,8-MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI - 400 004. MH 000000 IN |
U99999MH2000PTC125401 | GALLANT COMPUTERS PRIVATE LIMITED | PANDITALASA BUILDING, GR.FR.,4, CHUNAM LANE LAMINGTON,RD., MUMBAI 400 004.F.18. 25.02.02 MUMBAI - 400 004. MH 000000 IN |
U51900MH1994PTC079829 | L. S. G. TRADING PRIVATE LIMITED | 1ST FLOOR , ROOM NO. 4B,KHATAU WADI 263 GOREGAON KAR LANE, MUMBAI. 400 004. MUMBAI. 400 004. Mumbai City MH 000000 IN |
U51900MH1997PTC106561 | JEEMAN TRADING PRIVATE LIMITED | 55/57,4TH KUMHARWAD,3RD FLOOR,ROOM NO.18,MUMBAI 4. MUMBAI.400 004 MH 000000 IN |
U60200MH1989PTC050565 | RARECHEM CARRIERS PRIVATE LIMITED | F1/4,DALALESTATE, APTS. DR.BABASAHEB BHADKAMKAR MARG, BOMBAY CENTRE MUMBAI 400 008 MUMBAI 400 008 MH 000000 IN |
U51909MH1977PTC019991 | WESTERN MAHARASHTRA TRADING AND SALES PVT LTD | 206, PANCHRATAN,MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI-400 004. MH 000000 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 159, 160, 161 | 23-06-2005 | Case Filed |
2 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 220(1), 220(2) | 23-06-2005 | Case Filed |
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.