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SANMARGG COLDSTORAGE PRIVATE LIMITED




Sanmargg Coldstorage Private Limited is a Private incorporated on 01 January 1976. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 625,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Sanmargg Coldstorage Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sanmargg Coldstorage Private Limited are Farook Shabbir and Deepak Arjandas Sadhwani.

Sanmargg Coldstorage Private Limited's Corporate Identification Number is (CIN) U99999MH1976PTC018739 and its registration number is 18739.Its Email address is [email protected] and its registered address is Plot No. D-77/2 TTC, MIDC Industrial Area Turbhe, Navi Mumbai Thane MH 400701 IN.

Current status of Sanmargg Coldstorage Private Limited is - Active.

Company Details

CIN

U99999MH1976PTC018739

Company Name

SANMARGG COLDSTORAGE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

18739

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 January 1976

Age of Company

48 years, 3 month, 24 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹625,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

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 SANMARGG COLDSTORAGE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. D-77/2 TTC, MIDC Industrial Area Turbhe, Navi Mumbai Thane MH 400701 IN

Director Details

DIN Director Name Designation Appointment Date

02060699

FAROOK SHABBIR

Director

17 February 2021

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 September 2022

SUPARIWALA EXIM (INDIA) PRIVATE LIMITED

Director

09 May 2013

S. MIRA COMMODITIES PRIVATE LIMITED

Managing Director

16 April 2008

SANMARGG AGROFRESH PRIVATE LIMITED

Director

02 November 2020

SANMARGG AGROTRADE INDIA PRIVATE LIMITED

Director

03 November 2020

SANMARGG VENTURES PRIVATE LIMITED

Director

02 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07708586

DEEPAK ARJANDAS SADHWANI

Director

17 February 2021

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 September 2022

SUPARIWALA EXIM (INDIA) PRIVATE LIMITED

Director

16 January 2017

SANMARGG AGROFRESH PRIVATE LIMITED

Director

02 November 2020

SANMARGG AGROTRADE INDIA PRIVATE LIMITED

Director

03 November 2020

SANMARGG VENTURES PRIVATE LIMITED

Director

12 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909MH2019FTC320919
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DYNAMICS INFORMATION TECHNOLOGY PRIVATE LIMITED Plot No. GEN 72/1/A, TTC Industrial Area MIDC Industrial Area, Mahape Navi Mumbai Thane Thane MH 400701 IN
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CUSTO-DENT EQUIPMENTS PRIVATE LIMITED PLOT NO. D-339, T.T.C (MIDC), INDS AREA, TURBHE, NAVI MUMBAI Thane MH 400701 IN
U85195MH1995PTC094510
ECOLOGICAL LABORATORIES PRIVATE LIMITED PLOT NO - A 373, M.I.D.C. MAHAPE, TTC INDUSTRIAL AREA, NAVI MUMBAI Thane MH 400701 IN
AAY-1704
PRYOR VENTURES LLP Plot No PAP R 562, TTC Industrial Area M.I.D.C. Rabale, Navi Mumbai Thane MH 400701 IN
U99999MH1988PTC050126
ASSOCIATED PLASMATRON PRIVATE LIMITED PLOT NO. R-397, TTC INDUSTRIAL AREA, M.I.D.C., THANE-BELAPUR ROAD, RABALE, NAVI MUMBAI MH 400701 IN
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KOLBA FOODS PRIVATE LIMITED PLOT NO. PAP-R-336, T.T.C, INDUSTRIAL AREA, RABALE M.I.D.C NAVI MUMBAI Thane MH 400701 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90374982

1984-11-30

-

-

1,500,000

NUTAN NAGRIK SAHAKARI BANK LTD.

90375050

1986-02-24

-

-

2,000,000

GRINDLAYS BANK

90375095

1986-09-17

-

-

2,300,000

BANK OF CREDIT & COMMERCE INTERNATIONAL

90375125

1986-12-30

-

-

6,000,000

BANK OF CREDIT & COMMERCE INTERNATIONAL

90375191

1987-10-13

1987-12-08

-

9,000,000

GUJARAT INDUSTRIAL INVESTEMNT CORPORATION LTD.

90375194

1987-10-15

1987-12-08

-

4,500,000

GUJARAT STATE FINANCIAL CORPORATION

90375239

1988-04-08

-

-

10,000,000

THE STATE BANK OF INDIA

90375350

1989-07-20

-

-

20,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90386363

1976-05-01

-

-

200,000

UNION BANK OF INDIA

90386364

1976-05-20

-

-

100,000

UNION BANK OF INDIA

90386393

1978-08-27

-

-

100,000

UNION BANK OF INDIA

90386426

1980-07-10

-

-

50,000

UNION BANK OF INDIA

90386447

1981-12-09

-

-

1,200,000

UNION BANK OF INDIA

90386705

1988-03-02

-

-

200,000

UNION BANK OF INDIA

90386717

1988-05-10

-

-

1,800,000

UNION BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

CRYSTAL OIL PVT.LTD.

VASHI

400703

ROAD NO-14D MIDC TTC AREAPLOT NO D-77-2TURBHE597MH

CRYSTAL OIL PVT. LTD.

VASHI

400703

VASHIVASHIVASHI597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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