CIN |
|
|
Company Name |
CROSSEAS CAPITAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
101074 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 January 2005 |
|
Age of Company |
19 years, 3 month, 13 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹50,000,000 |
|
Paid up capital |
₹38,000,000 |
|
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 |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| 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 CROSSEAS CAPITAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.crosseascapital.com (Incorrect website?)
Address:
5TH FLOOR SUITE NO 37 MARTINBURN HOUSE 1 R N MUKHERJEE ROAD KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120WB2005PTC101074 |
CROSSEAS CAPITAL SERVICES PRIVATE LIMITED | 5TH FLOOR SUITE NO 37 MARTINBURN HOUSE 1 R N MUKHERJEE ROAD KOLKATA WB 700001 IN |
U67200WB1995PLC071753 |
KORP SECURITIES LTD | 1 R N MUKHERJEE ROAD MARTINBURN HOUSE 5TH FLOOR ROOM NO 29 P S HARE STREET Kolkata WB 700001 IN |
U70101WB1992PTC054939 |
ASHIANA PROPERTIES PVT LTD | Martin Burn House 1, R.N. Mukherjee Road 5th floor, R.No - 6 Kolkata Kolkata WB 700001 IN |
U45400WB2013PTC190593 |
VINSAR REALTY PRIVATE LIMITED | 1, R N MUKHERJEE ROAD 5TH FLOOR, ROOM NO- 7, MARTINBURN BUILDING KOLKATA Kolkata WB 700001 IN |
U36991WB1996PTC078563 |
EASTERN INDIA FINANCIAL SERVICES PVT LTD | MARTIN BURN HOUSE,1.R.N MUKHERJEE ROAD 5TH FLOOR R.NO 26 KOLKATA WB 700001 IN |
U45400WB2014PTC203450 |
NIRBHAY REALTY PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, MARTINBURN BUILDING 5TH FLOOR, ROOM NO.- 7 KOLKATA Kolkata WB 700001 IN |
U74900WB2009PTC135319 |
SUN DERIVATIVES TRADERS PRIVATE LIMITED | MARTIN BURN HOUSE, 5TH FLOOR, R. NO.25 1, R.N. MUKHERJEE ROAD KOLKATA WB 700001 IN |
U52322WB1992PTC054937 |
HANUMAN TRADING AND FEEDS PVT. LTD. | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, ROOM NO.-6 KOLKATA Kolkata WB 700001 IN |
U52110WB1992PTC054206 |
R.A. TRADING PVT LTD. | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, ROOM NO-6 KOLKATA Kolkata WB 700001 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 |
10231995 |
2010-06-09 |
- |
- |
6,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10287011 |
2011-05-24 |
2015-05-29 |
- |
78,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10376481 |
2012-07-31 |
2015-05-29 |
- |
85,804,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90253011 |
2005-08-31 |
- |
- |
1,100,000 |
CICI BANK LIMITED |
|
100140574 |
2017-08-16 |
2022-09-09 |
- |
150,000,000 |
DCB BANK LIMITED |
|
100313775 |
2019-12-31 |
- |
- |
10,000,000 |
Axis Bank Limited |
|
100336498 |
2020-02-29 |
2022-09-23 |
- |
890,000,000 |
Axis Bank Limited |
|
100398332 |
2020-12-24 |
2022-09-23 |
- |
2,500,000,000 |
Axis Bank Limited |
|
100568671 |
2022-04-30 |
- |
- |
300,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
CROSSEAS CAPITAL SERVICES PRIVATE LIMITED |
BANDRAMUMBAI-I |
400018 |
1303, 13TH FLOOR, LODHA SUPEREMUS,WORLI, DR.E. MOSES RD,MUMBAI599MH |
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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
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