CIN |
|
|
Company Name |
D RAVILAL RESOURCE MANAGEMENT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
148999 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 October 2004 |
|
Age of Company |
19 years, 6 month, 19 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering 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 |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| 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 D RAVILAL RESOURCE MANAGEMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SH209 Trafic Lite, M G Road, Ghatkopar (West), Next to Bank of Baroda Mumbai Mumbai City MH 400086 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00195878 |
Director |
06 October 2004 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00195970 |
Director |
02 July 2018 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2018PTC305020 |
NATHJI SECURITY SERVICES PRIVATE LIMITED | SH-402, TRAFFIC LITE BUILDING, CTS NO 2739 TO 2753 MG ROAD, GHATKOPAR WEST, NEXT TO BANK OF BARODA MUMBAI Mumbai City MH 400086 IN |
U45400MH2010PTC210833 |
AYYAPPA DEVELOPERS PRIVATE LIMITED | 402-407,Traffic-Lite,Next to Bank of Baroda M. G. Road, Ghatkopar (West) Mumbai MH 400086 IN |
U74999MH1998PTC116391 |
SIDDHI CONSULTANCY PRIVATE LIMITED | 203/204/205/206, 2ND FLOOR, TRAFFIC LITE, M. G. ROAD, NEAR BANK OF BARODA, GHATKOPAR (WEST), MUMBAI Mumbai City MH 400086 IN |
U74999MH2016PTC284298 |
KINDER UNIVERSE PRIVATE LIMITED | Shop No.607, Shop Zone Building, 6th Floor, M. G. Road, Next to Bank of India, Ghatkopar West Mumbai Mumbai City MH 400086 IN |
U65100MH2018PTC318167 |
GLOBALGATE FOREX PRIVATE LIMITED | Shop-711, Shop Zone, M.G. Road, Ghatkopar West, Nr, Bank of India, Mumbai - 400086 MUMBAI Mumbai City MH 400086 IN |
U29268MH2010PTC211451 |
TECHNICAL OILFIELDS SUPPLIES AND SERVICES PRIVATE LIMITED | 308, TRAFFICLITE, M.G.ROAD, NEAR BANK OF BARODA, GHATKOPAR WEST MUMBAI Mumbai City MH 400086 IN |
U45201MH2004PTC144130 |
AVNI PROPERTIES PRIVATE LIMITED | 407/ A SANGHVI SQUARE M. G. ROAD OPP BANK OF BARODA GHATKOPAR WEST MUMBAI Mumbai City MH 400086 IN |
U51109MH2006PTC161433 |
RITESTEP MULTITRADE PRIVATE LIMITED | 407/A SANGHVI SQUARE M. G. ROAD OPP BANK OF BARODA GHATKOPAR WEST MUMBAI Mumbai City MH 400086 IN |
U55100MH2010PTC208557 |
CARNATION RESORT PRIVATE LIMITED | 601/602, 6TH FLOOR, SANGHVI SQUARE, M G ROAD, OPP BANK OF BARODA, GHATKOPAR (WEST), MUMBAI Mumbai City MH 400086 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 |
10069160 |
2007-09-21 |
- |
2012-12-31 |
Movable property (not being pledge) |
2,500,000 |
ALLAHABAD BANK |
10110685 |
2008-05-09 |
2016-08-12 |
2018-03-22 |
Book debts; Movable property (not being pledge) |
110,000,000 |
Bank of India |
10442901 |
2011-12-28 |
2014-04-25 |
2016-03-10 |
39,000,000 |
CORPORATION BANK |
|
10549811 |
2014-12-30 |
2015-12-23 |
- |
85,000,000 |
YES BANK LIMITED |
|
10571183 |
2015-05-18 |
2015-12-30 |
- |
85,000,000 |
YES BANK LIMITED |
|
10621535 |
2015-11-05 |
- |
2018-04-02 |
Immovable property or any interest therein |
36,500,000 |
ICICI BANK LIMITED |
100216262 |
2018-09-19 |
- |
- |
Immovable property or any interest therein |
50,340,652 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100237395 |
2019-01-30 |
- |
2021-01-14 |
Immovable property or any interest therein |
99,000,000 |
ICICI BANK LIMITED |
100282648 |
2019-08-09 |
- |
2022-12-28 |
300,000,000 |
Axis Bank Limited |
|
100341298 |
2020-06-15 |
2021-03-20 |
- |
Guarantee on behalf of Generic Engg Construction |
543,800,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
M/S.GENERIC ENGINEARING - CONSTRUCTION PVT LTD. |
VASHI |
400703 |
300,ARNEJA CORNER, PLOT NO-71,SEC-17,VASHI.VASHINAVI MUMBAI |
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