CIN |
|
|
Company Name |
CHURU TRADING COMPANY PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
28133 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 September 1982 |
|
Age of Company |
41 years, 7 month, 21 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹263,000,000 |
|
Paid up capital |
₹200,000,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2012 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CHURU TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CONTINENTAL BUILDING135 DR AB RD WORLI MUMBAI Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00138475 |
Director |
20 November 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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03099019 |
Director |
30 September 2011 |
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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 |
|---|---|---|
U74110MH1992PTC067520 |
CHEMICORP SPECIALITIES INDIA PRIVATE LIMITED | 406, 4th Floor, Kakad Chambers, 132 Dr. A.B. Road, Worli, Mumbai - 400018 Mumbai Mumbai City MH 400018 IN |
U45100MH1995PLC087012 |
BAYWATER REALTY LIMITED | 406, 4th Floor, Kakad Chambers, 132 Dr. A.B. Road, Worli, Mumbai - 400018 Mumbai Mumbai City MH 400018 IN |
U92190MH2007PLC177148 |
ESSEL ENTERTAINMENT MEDIA LIMITED | 135, CONTINENTAL BUILDING, DR. A.B. ROAD, WORLI MUMBAI Mumbai City MH 400018 IN |
U92130MH2003PTC140445 |
DAKSHIN MEDIA GAMING SOLUTIONS PRIVATE L IMITED | CONTINENTAL BUILDING135 DR ANNIE BESANT ROAD WORLI MUMBAI Mumbai City MH 400018 IN |
U93030MH2012PTC238586 |
HINDU HERITAGE PROTECTION PRIVATE LIMITED | 301-A,Poonam Chambers,"B" Wing, 3rd Floor, Dr. A.B. Road, Worli, Mumbai Mumbai City MH 400018 IN |
U92412MH2010PTC211007 |
THEATRE OF DEVAS MUMBAI PRIVATE LIMITED | 301-A,Poonam Chambers, "B" Wing, 3rd Floor,Dr. A.B. Road , Worli, Mumbai Mumbai City MH 400018 IN |
U51909MH2008PTC268792 |
FELICITY ADVANTAGE MARKETING PRIVATE LIMITED | Flat/Plot No. 106, Floor 1, Shah & Nahar Indsl Est. Dr. E Moses Rd, Worli, Mumbai Mumbai Mumbai City MH 400018 IN |
U51900MH1999PTC117927 |
OHM STOCK BROKER PRIVATE LIMITED | 301-A, Poonam Chambers,3rd Floor, B wing, Dr. Annie Besant Road, Worli, Mumbai – 400 018. Mumbai Mumbai City MH 400018 IN |
U24304MH2021PTC368752 |
DIPIKA CHEMICALS PRIVATE LIMITED | 414 SHAH NAHAR (WORLI) IND ESTB WING DR E MOSES RD WORLI MUMBAI Mumbai City MH 400018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
212 |
12-06-2008 |
Case Filed |
2 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
217 |
12-06-2008 |
Case Filed |
3 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
303(1), 303(2) |
12-06-2008 |
Case Filed |
4 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
301(1), 301(2), 301(3) |
20-03-2002 |
Case Filed |
5 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
372(6), 372(7) |
20-03-2002 |
Case Filed |
6 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
383A(1) |
09-04-2002 |
Case Filed |
7 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
297 |
20-03-2002 |
Case Filed |
8 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
147(1)(a) |
12-06-2008 |
Case Filed |
9 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
211 |
12-06-2008 |
Case Filed |
10 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
217 |
12-06-2008 |
Case Filed |
11 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
383A(1) |
12-06-2008 |
Case Filed |
12 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
629 |
12-06-2008 |
Case Filed |
13 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
147(1)(a) |
12-06-2008 |
Case Filed |
14 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
303(1), 303(2) |
12-06-2008 |
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 | |||
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Change of directors
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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
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