CIN |
|
|
Company Name |
CEENIK EXPORTS (INDIA) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
85007 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
27 January 1995 |
|
Age of Company |
29 years, 2 month, 28 days |
|
Activity |
Wholesale of household goods 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 |
₹75,000,000 |
|
Paid up capital |
₹33,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| 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 CEENIK EXPORTS (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-396/2, TTC INDUSTRIAL AREA, M.I.D.C., TURBHE JUHINAGAR, NAVI MUMBAI Thane MH 400705 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00275442 |
Director |
14 March 2015 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
00275453 |
Managing Director |
01 February 1995 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
07037084 |
Director |
27 April 2015 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08617459 |
Director |
28 November 2019 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
ADOPD9476C |
CFO(KMP) |
30 March 2015 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
APXPA4112M |
Company Secretary |
20 August 2019 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
AUJPK5041Q |
CFO(KMP) |
15 July 2019 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
CLVPP0556L |
Company Secretary |
18 January 2023 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24200MH1988PTC046457 |
LEATHERRELATION INDIA PRIVATE LIMITED | D-17/2, TTC Industrial Area M.I.D.C., Turbhe Navi Mumbai Thane MH 400705 IN |
AAW-2570 |
MOPACK LLP | D 341/342, TTC Industrial Area, Turbhe M.I.D.C, Turbhe, Navi Mumbai, Thane Thane MH 400705 IN |
L99999MH1987PLC045372 |
UNIMERS INDIA LIMITED | 2/2 TTC INDUSTRIAL AREA.(DBLOCK) M I D C THANE-BELAPUR RD TURBHE NAVI MUMBAI MH 400705 IN |
U15122MH2010PTC207941 |
ALLCURE HEALTH CARE PRIVATE LIMITED | Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mumbai Navi Mumbai MH 400705 IN |
U51505MH1993PTC072720 |
SWETA ELECTRIC P LTD | PLOT D-9/3 T.T.C. M.I.D.C. INDUSTRIAL AREA KUKSHET, THANE, NAVI MUMBAI NAVI MUMBAI MH 400705 IN |
U74999MH2012PTC229057 |
PROWILL PHARMACEUTICALS PRIVATE LIMITED | J. P. House, Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mumbai Navi Mumbai MH 400705 IN |
U51100MH1943PTC003826 |
RASIKLAL AND CO PVT LTD | D 22/1, TTC, INDUSTRIAL AREA M.I.D.C, TURBHE NAVI MUMBAI Thane MH 400705 IN |
AAS-0614 |
STACHIO TRADERS LLP | D 22 1 , TTC INDUSTRIAL AREA M.I.D.C. , TURBHE NAVI MUMBAI Thane MH 400705 IN |
U99999MH1968PTC014146 |
VALIA CHEMICALS PRIVATE LIMITED | VALIA HOUSE, D16/1 TTC INDUSTRIAL AREA M.I.D.C. TURBHE, NAVI MUMBAI Thane MH 400705 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 |
10006144 |
2006-05-17 |
- |
2012-09-13 |
Book debts |
5,500,000 |
Karnataka Bank Ltd. |
10006184 |
2006-05-17 |
- |
2012-09-13 |
Book debts |
5,500,000 |
Karnataka Bank Limited |
10029354 |
2006-01-17 |
- |
2013-10-17 |
Immovable property or any interest therein |
54,330,000 |
HDFC BANK LIMITED |
10250819 |
2007-08-30 |
- |
2018-01-31 |
Immovable property or any interest therein |
7,000,000 |
ICICI BANK LIMITED |
10272792 |
2007-08-30 |
- |
2018-01-31 |
Immovable property or any interest therein |
60,500,000 |
ICICI BANK LIMITED |
10304425 |
2011-09-05 |
- |
2018-02-03 |
Immovable property or any interest therein |
25,000,000 |
ICICI BANK LIMITED |
10307164 |
2010-06-07 |
- |
2018-01-31 |
Immovable property or any interest therein |
20,800,000 |
ICICI BANK LIMITED |
10382813 |
2012-10-01 |
2017-11-27 |
2019-11-26 |
Book debts; Movable property (not being pledge) |
30,000,000 |
Karnataka Bank Limited |
10447756 |
2013-08-29 |
2013-08-29 |
2019-11-26 |
5,000,000 |
Karnataka Bank Ltd. |
|
10454122 |
2013-09-30 |
- |
2015-04-28 |
Immovable property or any interest therein |
46,000,000 |
PNB HOUSING FINANCE LIMITED |
10536066 |
2014-10-27 |
- |
2018-04-20 |
Immovable property or any interest therein |
26,500,000 |
INDIABULLS HOUSING FINANCE LIMITED |
10563102 |
2015-02-28 |
- |
2018-04-10 |
Immovable property or any interest therein |
24,588,405 |
INDIABULLS HOUSING FINANCE LIMITED |
90155261 |
2001-02-02 |
2002-04-04 |
2012-09-13 |
Immovable property or any interest therein |
32,500,000 |
KARNATAKA BANK LIMITED |
90155267 |
2001-03-12 |
2002-04-04 |
2012-09-13 |
Immovable property or any interest therein |
32,500,000 |
KARNATAKA BANK LIMITED |
90156089 |
1995-04-29 |
- |
2012-09-13 |
40,000,000 |
KARNATAKA BANK LIMITED |
|
90156659 |
1997-09-12 |
2009-02-04 |
2012-09-13 |
49,500,000 |
KARNATAKA BANK LIMITED |
|
90157673 |
2001-03-12 |
- |
2012-09-13 |
15,000,000 |
KARNATAKA BANK LIMITED |
|
90157875 |
2002-02-20 |
2002-02-20 |
2012-09-13 |
2,500,000 |
KARNATAKA BANK LIMITED |
|
100062352 |
2016-11-01 |
- |
2018-07-03 |
Immovable property or any interest therein |
50,500,000 |
INDIA INFOLINE FINANCE LIMITED |
100196455 |
2018-07-25 |
- |
2019-11-15 |
Immovable property or any interest therein; Assignment of Lease Rental |
100,000,000 |
INDUSIND BANK LTD. |
100242422 |
2018-12-18 |
- |
2021-03-16 |
Immovable property or any interest therein |
46,300,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100305860 |
2019-11-25 |
- |
2021-02-16 |
Immovable property or any interest therein |
85,300,000 |
FULLERTON INDIA CREDIT COMPANY LIMITED |
100417706 |
2021-01-16 |
2022-02-01 |
- |
Immovable property or any interest therein |
53,350,000 |
YES BANK LIMITED |
100462927 |
2021-06-21 |
- |
- |
Immovable property or any interest therein |
45,350,000 |
YES BANK LIMITED |
100591013 |
2022-06-23 |
- |
- |
Immovable property or any interest therein |
7,500,000 |
YES BANK LIMITED |
100664243 |
2022-12-23 |
- |
- |
20,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
CEENIK EXPORTS INDIA LTD |
BANDRAMUMBAI-I |
400013 |
251/A-1, SHAH - NAHAR INDL.ESTATE,DHANRAJ MILL COMPOUND,LOWER PARELMUMBAI |
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