CIN |
|
Company Name |
CEE KAY MERCANTILE PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
149393 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
04 November 2004 |
Age of Company |
19 years, 5 month, 14 days |
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap 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 |
₹40,000,000 |
Paid up capital |
₹38,380,000 |
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 |
|
Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
|
Trade Payables |
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Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of CEE KAY MERCANTILE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-74, Floor-7, Plot-224, A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00791981 |
Director |
04 November 2004 |
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Previous Companies Associated with
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00792020 |
Director |
04 November 2004 |
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Previous Companies Associated with
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07588596 |
Director |
12 August 2016 |
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08425199 |
Director |
15 April 2019 |
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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 |
---|---|---|
U45100MH2017PTC302142 |
KAUSHAL TRIVENI ASSOCIATES PRIVATE LIMITED | A-142, FLOOR-14, PLOT-224, A WING, MITTAL COURT JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U72200MH2021PTC360144 |
AARAMBHTECH INNOVATIONS PRIVATE LIMITED | A-65A, Floor -6,Plot -224, A Wing,Mittal Court, Jamnalal Bajaj Marg, Nariman MUMBAI Mumbai City MH 400021 IN |
U40106MH2018PTC310913 |
DEWAS WIND ENERGY PRIVATE LIMITED | A-91A, FLOOR-9, PLOT 224, A-WING, MITTAL COURT, JAMUNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U27300MH2016PTC288926 |
METROD METALS PRIVATE LIMITED | 161/162, Floor-16th, Plot - 224, A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U24100MH1980PTC022227 |
TOSHCHEM PRIVATE LIMITED | A-96, 9th FLOOR, PLOT-224, A WING, MITTAL COURT, JAMANALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U65990MH1990PTC056824 |
SANCHAY HOLDINGS PRIVATE LIMITED | A-95, 9th FLOOR, PLOT-224, A WING, MITTAL COURT, JAMANALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U27109MH2022PTC391930 |
METTUBE COPPER INDIA PRIVATE LIMITED | 161/162, Mittal Court, A Wing, Plot 224 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U65100MH2018PTC316716 |
BOND ROOT FINANCE PRIVATE LIMITED | C-73, Floor-7, Plot -224, C Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U93000MH2000PTC128492 |
EXCEL DEBT BROKING PRIVATE LIMITED | C-73, Floor-7, Plot -224, C Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 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 |
100227843 |
2018-11-28 |
2019-09-28 |
- |
Debt Mutual Funds |
32,575,000 |
HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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