CIN |
|
|
Company Name |
DHARNI SAMPDA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
165574 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 November 2006 |
|
Age of Company |
17 years, 5 month, 4 days |
|
Activity |
Quarrying of stone, sand and clay 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 |
₹200,000,000 |
|
Paid up capital |
₹94,831,470 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| 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 |
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| Profit & Loss |
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|---|---|
| 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 DHARNI SAMPDA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
602, Building No. 13D, Lady Ratan Housing Complex Dainik Shivner Marg, Worli Mumbai Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00156140 |
Director |
15 November 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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07307277 |
Director |
29 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2014PTC257219 |
SAMYAMA CONCERNS PRIVATE LIMITED | 602-B, LADY RATAN TOWER, DR. E. MOSES ROAD, DAINIK SHIVNER MARG, WORLI MUMBAI Mumbai City MH 400018 IN |
U85100MH2014PTC257708 |
WORLD GASTROENTEROLOGY INSTITUTE PRIVATE LIMITED | 602-B, LADY RATAN TOWER, DR. E. MOSES ROAD, DAINIK SHIVNER MARG, WORLI MUMBAI Mumbai City MH 400018 IN |
U74999MH2014PTC256968 |
INCOLLAB PRODUCTION PRIVATE LIMITED | 602-B, LADY RATAN TOWER, DR. E. MOSES ROAD, DAINIK SHIVNER MARG, WORLI MUMBAI Mumbai City MH 400018 IN |
U45200MH2008PTC179282 |
ALINSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 2002, LADY RATAN TOWER, DAINIK SHIVNER MARG WORLI MUMBAI Mumbai City MH 400018 IN |
U70100MH1996PTC101767 |
NIDISH EXIM PRIVATE LIMITED | 703 A LADY RATAN TOWER, DAINIK SHIVNER MARG, WORLI, MUMBAI Mumbai City MH 400018 IN |
U63030MH2021PTC370463 |
SPRUNG TRANSPORT PRIVATE LIMITED | 506, 5th Floor, 11B, Lady Ratan Complex Dainik Shivneri Marg, Worli Mumbai Mumbai City MH 400018 IN |
U74999MH2018PTC313989 |
ABETTOR ENTERPRISES PRIVATE LIMITED | 7 Floor Ground 2 Lady Ratan Hsg Society Complex, Dainik Shivneri Marg, Worli MUMBAI Mumbai City MH 400018 IN |
U85100MH2014PTC255199 |
EA MEDICAL CENTERS PRIVATE LIMITED | 602-B, LADY RATAN TOWER, DR. E MOSES ROAD, DAINIK SHIVNERI MARG, WORLI MUMBAI Mumbai City MH 400018 IN |
U85195MH1983PTC030164 |
DP MEDICAL DIAGNOSTICS PRIVATE LIMITED | FLAT NO. 1303, B WING, LADY RATAN TOWERS, DAINIK SHIVNER MARG, OFF E MOSES RD, WORLI MUMBAI MH 400018 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 |
10105934 |
2008-02-28 |
- |
2016-05-11 |
100,000,000 |
ICICI BANK LIMITED |
|
10186434 |
2009-11-19 |
2013-08-26 |
2016-05-16 |
240,000,000 |
3i Infotech Trusteeship Services Limited |
|
10252069 |
2010-10-21 |
- |
2016-05-11 |
664,500,000 |
ICICI BANK LIMITED |
|
10317107 |
2011-09-26 |
- |
2016-05-13 |
146,250,000 |
ICICI BANK LIMITED |
|
10389986 |
2012-10-22 |
- |
2016-06-10 |
75,000,000 |
SREI Equipment Finance Private Limited |
|
10453533 |
2013-09-22 |
- |
2016-06-09 |
19,623,000 |
SREI Equipment Finance Private Limited |
|
10460389 |
2013-09-22 |
- |
2016-06-09 |
13,082,000 |
SREI EQUIPMENT FINANCE LIMITED |
|
10502213 |
2014-03-28 |
- |
2016-06-09 |
20,600,000 |
SREI EQUIPMENT FINANCE LIMITED |
|
10502215 |
2014-06-01 |
- |
2016-06-09 |
19,249,137 |
SREI EQUIPMENT FINANCE LIMITED |
|
10519065 |
2014-08-12 |
- |
2016-06-09 |
20,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
DHARNI SAMPDA PVT LTD |
BANDRAMUMBAI-I |
400051 |
HALLMARK BUSINESS PLAZA 5TH FLROPP GURUNANAK HOS BANDRA WBANDRA WESTMUMBAI |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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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