CIN |
|
Company Name |
DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
18267 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
03 April 1975 |
Age of Company |
49 years, 0 month, 17 days |
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹179,000,000 |
Paid up capital |
₹178,955,000 |
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 |
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Reserves & Surplus |
|
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 |
Profit & Loss |
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---|---|
Total Revenue (Turnover) |
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Total Expenses |
|
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 |
Click here to view all available financial documents and regulatory filings of DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7-8, 1st Floor, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08299458 |
Director |
30 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08299534 |
Director |
30 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U63040MH1975PTC018267 |
DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED | 7-8, 1st Floor, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U23209MH2008PTC181992 |
DEWANCHAND PETROLEUM PRIVATE LIMITED | 7/8-B, TRADE WORLD, 1ST FLOOR, KAMALA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U74999MH2013PTC250708 |
SQUARE ONE CONSTROWELL PRIVATE LIMITED | Unit 812,8th Floor,Trade World,B-Wing, Kamala City KamalaMillCompound,SenapatiBapatMarg,LowerParel(W) MUMBAI Mumbai City MH 400013 IN |
AAD-0456 |
GOLDEN FIBRES LLP | 7TH FLOOR,TRADE WORLD,A- WING,KAMALA CITY,KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN |
L65910MH1986PLC165645 |
RELIANCE CAPITAL LTD | Trade World, B-Wing, 7th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U74140MH2005PTC156584 |
FORTITUDE CONSULTING PRIVATE LIMITED | Unit No 109, 1st Floor, B Wing, Trade World Bldg Kamala Mills Compd Senapati Bapat Marg Lower Parel Mumbai Mumbai City MH 400013 IN |
U67120MH2007PTC177040 |
DEWANCHAND RAMASARAN TRADING PRIVATE LIMITED | 7/8-B TRADE WORLD, KAMALA CITY LOWER PAREL, SENAPATI BAPAT MARG MUMBAI Mumbai City MH 400013 IN |
U45400MH2009PLC192361 |
AURUM REALTY LIMITED | 811, 8TH FLOOR, TRADE WORLD, 'B', KAMALA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
F01839 |
ITOCHU PETROLEUM CO SINGAPORE PTE LTD | UNIT NO 405 FOURTH FLOOR TRADE WORLD B WING KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL MUMBAI Mumbai City MH 400013 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 |
10032037 |
2006-05-31 |
2009-11-21 |
- |
90,900,000 |
ICICI BANK LIMITED |
|
10034175 |
2006-12-06 |
- |
2016-01-13 |
Immovable property or any interest therein |
236,916,000 |
ORIENTAL BANK OF COMMERCE |
10034286 |
2006-12-05 |
- |
2016-01-13 |
Movable property (not being pledge) |
78,700,000 |
ORIENTAL BANK OF COMMERCE |
10062762 |
2007-07-12 |
- |
- |
Movable property (not being pledge) |
666,500,000 |
ICICI BANK LIMITED |
10064972 |
2007-08-06 |
2009-11-21 |
- |
1,352,340,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
|
10085690 |
2008-01-23 |
2009-11-21 |
- |
40,000,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
|
10085723 |
2008-01-23 |
2009-11-21 |
- |
355,140,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
|
10097939 |
2008-02-29 |
- |
- |
289,000 |
SUNDARAM FINANCE LIMITED |
|
10101156 |
2008-03-24 |
- |
- |
700,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10129495 |
2008-10-13 |
- |
- |
173,760,000 |
SUNDARAM FINANCE LIMITED |
|
10141517 |
2009-01-29 |
- |
- |
Movable property (not being pledge) |
160,000,000 |
SREI Equipment Finance Private Limited |
10143675 |
2009-02-20 |
2009-11-21 |
- |
570,000,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
|
10143682 |
2009-02-20 |
2009-11-21 |
- |
180,000,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
|
10174901 |
2009-09-04 |
2009-10-12 |
2011-12-08 |
70,000,000 |
ABN AMRO BANK N V |
|
10187286 |
2009-11-21 |
- |
- |
Movable property (not being pledge) |
150,000,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
10198108 |
2010-01-04 |
- |
- |
10,279,645 |
SUNDARAM FINANCE LIMITED |
|
10198110 |
2010-01-04 |
- |
- |
10,279,645 |
SUNDARAM FINANCE LIMITED |
|
10238195 |
2010-08-26 |
- |
- |
Movable property (not being pledge) |
60,000,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
10272956 |
2011-02-25 |
- |
- |
Movable property (not being pledge) |
60,000,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
10315933 |
2011-09-28 |
- |
- |
756,083,200 |
JOHN ENERGY LIMITED |
|
10315950 |
2011-09-28 |
- |
- |
339,237,440 |
JOHN ENERGY LIMITED |
|
90161949 |
1986-05-09 |
- |
- |
523,400 |
CANARA BANK |
|
90163995 |
2000-03-08 |
- |
- |
Immovable property or any interest therein |
60,000,000 |
INDIAN OVERSEAS BANK |
90164122 |
2001-03-09 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
ICICI LIMITED |
90164440 |
2004-01-29 |
2008-02-16 |
2016-01-13 |
474,916,000 |
ORIENTAL BANK OF COMMERCE |
|
90165283 |
1998-06-11 |
- |
- |
6,822,000 |
SUNDARAM FINANCE LTD |
|
90165288 |
1998-07-20 |
- |
- |
6,919,000 |
SUNDARAM FINANCE LTD |
|
90166213 |
1993-05-05 |
- |
2016-01-13 |
10,000,000 |
ORENTAL BANK OF COMMERCE |
|
90166311 |
1994-08-25 |
- |
- |
9,580,000 |
STATE BANK OF INDIA |
|
90166410 |
1995-11-09 |
2010-04-29 |
2016-01-13 |
Immovable property or any interest therein |
469,200,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
90166523 |
1997-07-22 |
- |
- |
2,250,009,580,000 |
BANK OF INDIA |
|
90166772 |
2003-02-19 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
STATE BANK OR INDIA |
90166875 |
1998-08-09 |
- |
- |
2,264,000 |
SUNDARAM FINANCE LTD |
|
90166913 |
2003-08-21 |
- |
- |
66,500,000 |
ICICI BANK LIMITED |
|
90166914 |
2005-07-30 |
- |
- |
66,670,000 |
UNIT TRUST OF INDIN INVESTMENT |
|
90241542 |
2005-07-30 |
2009-11-21 |
- |
273,347,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
Establishment Name | City | Pincode | Address |
DEWANCHAND RAMSARAN INDUSTRIES PVT LTD |
BANDRAMUMBAI-I |
400009 |
NAVRATAN 2ND FL,69 P DMELLO ROADCARNAC BUNDER JUNCTIONMASJID599MH |
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