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DELUX BEARINGS PRIVATE LIMITED




Delux Bearings Private Limited is a Private incorporated on 18 July 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 124,643,600. It is inolved in Manufacture of general purpose machinery

Delux Bearings 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 2022.

Directors of Delux Bearings Private Limited are Rohan Kirti Rathod, Carlos Miguel Oehling Duran, Pedro Pablo Andreu Oros, Reema Kiritkumar Shah and Nayan Shah.

Delux Bearings Private Limited's Corporate Identification Number is (CIN) U29130MH2000PTC127762 and its registration number is 127762.Its Email address is [email protected] and its registered address is 31A/32 IDEAL INDUSTRIAL ESTATMATHURADAS MILLS COMPOUND 124 DSELISLE ROAD LOWER PAREL MUMBAI Mumbai City MH 400013 IN.

Current status of Delux Bearings Private Limited is - Active.

Company Details

CIN

U29130MH2000PTC127762

Company Name

DELUX BEARINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

127762

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 July 2000

Age of Company

23 years, 8 month, 11 days

Activity

Manufacture of general purpose machinery

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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

₹200,000,000

Paid up capital

₹124,643,600

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 2022

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

31A/32 IDEAL INDUSTRIAL ESTATMATHURADAS MILLS COMPOUND 124 DSELISLE ROAD LOWER PAREL MUMBAI Mumbai City MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

07078991

ROHAN KIRTI RATHOD

Managing Director

16 November 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

DLXINFINITY DRIVELINE PRIVATE LIMITED

Director

28 November 2019

IRIDESCENT ENTERPRISE PRIVATE LIMITED

Director

31 December 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09836408

CARLOS MIGUEL OEHLING DURAN

Additional Director

10 January 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

DLXINFINITY DRIVELINE PRIVATE LIMITED

Additional Director

10 January 2023

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CompanyDesignationAppointment DateCessation Date

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09849326

PEDRO PABLO ANDREU OROS

Additional Director

10 January 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

DLXINFINITY DRIVELINE PRIVATE LIMITED

Additional Director

10 January 2023

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CompanyDesignationAppointment DateCessation Date

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CECPS0846A

Reema Kiritkumar Shah

Company Secretary

05 September 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED

Company Secretary

01 November 2021

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CompanyDesignationAppointment DateCessation Date

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GDRPS2572B

Nayan Shah

Company Secretary

17 October 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nayan Shah is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U29100MH2019PTC333708
DLXINFINITY DRIVELINE PRIVATE LIMITED32 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILLS COMPOUND, 124, N. M. JOSHI MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN
U74999MH2016PTC286878
QIDDO SPORTS PRIVATE LIMITED1st Floor, 44 Ideal Industrial Estate, Mathuradas Mills Compound, Lower Parel, Mumbai Mumbai City MH 400013 IN
U17120MH2005PTC152914
DINAAZ GARMENTS PRIVATE LIMITED401, SUN INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, MUMBAI MH 400013 MUMBAI Mumbai City MH 400013 IN
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UPPAL HEALTH RESORTS & SPA PRIVATE LIMITEDUNIT # 201, 2ND FLOOR, SUN INDUSTRIAL ESTATE, SUN MILLS COMPOUND, OPP PHONEIX MILLS, LOWER PAREL (W) MUMBAI Mumbai City MH 400013 IN
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AMAR EMBROIDERY PVT LTDUNIT # 201, 2ND FLOOR, SUN INDUSTRIAL ESTATE, SUN MILLS COMPOUND, OPP PHONEIX MILLS, LOWER PAREL (W) MUMBAI Mumbai City MH 400013 IN
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U70101MH2008PTC189090
DBG ESTATES PRIVATE LIMITED7th Floor,welspun House,kamala Mills Compound senapati Bapat Marg,Lower parel,Mumbai-400013 Mumbai Mumbai City MH 400013 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10044197

2007-02-19

2008-03-25

2012-05-10

60,000,000

ICICI BANK LIMITED

10069933

2007-07-27

2011-05-18

2012-12-14

30,000,000

ICICI BANK LIMITED

10312113

2011-10-13

2011-10-17

2017-04-27

10,000,000

PUNJAB NATIONAL BANK

10312117

2011-10-13

2011-10-17

2017-04-27

30,000,000

PUNJAB NATIONAL BANK

80021690

2004-02-19

-

2007-01-19

Immovable property or any interest therein

5,500,000

ICICI BANK LIMITED

90143174

2000-12-19

-

-

10,000,000

MADHUPURA MER. CO.OP. BANK LTD.

100109093

2017-04-07

2023-04-29

-

646,500,000

HDFC BANK LIMITED

100181140

2018-04-16

2021-08-27

2022-06-10

Immovable property or any interest therein

135,855,000

HDFC BANK LIMITED

100412773

2020-12-23

-

-

Motor Vehicle (Hypothecation)

4,000,000

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

100512829

2021-11-30

-

-

Motor Vehicle (Hypothecation)

1,991,000

HDFC BANK LIMITED

100520892

2021-12-10

-

-

Book debts; Floating charge; Movable property (not being pledge); Pledge of units of Mutual Fund/Bond & Stocks

50,000,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment NameCityPincodeAddress

DELUX BEARINGS LIMITED .

DELHINORTH

110015

M-1,HIMLAND HOUSE,KARAM PURA COMMERCIAL COMPLEXNEW DELHI181DL

DELUX BEARINGS PRIVATE LIMITED

RAJKOT

363030

C-1,2648, 4TH PHASE, GIDCMUL CHAND,WADHWAN555GJ

DELUX BEARINGS PRIVATE LIMITED

AHMEDABAD

380013

PARITOSH BUILDING, 6TH FLOORNR. DARPAN ACADEMY, USMANPURAAHMEDABAD554GJ

DELUX BEARINGS PRIVATE LIMITED

BANDRAMUMBAI-I

400013

31A/32 IDEAL INDL ESTATE,N M JOSHI MARG,MATHURDAS MILL COMP.LOWER PAREL599MH

DELUXE BEARINGS PRIVATE LIMITED

PUNE

412208

FACTORY GAT NO 183, SANASWADI,TAL SHIRURPUNE601MH

DELUX BEARINGS PRIVATE LIMITED

COIMBATORE

641002

PB NO 1019,104 LOKAMANYA ST EASTR S PURAMCOIMBATORE683TN

DELUX BEARINGS LIMITED

KOLKATA

700001

P-18,PRINCE ANWAR SHAH RD., KOL-95KOL-700095 433WB

*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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