CIN |
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Company Name |
ESSPEE WINTRADE CONSULTANTS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
253753 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 March 2014 |
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Age of Company |
10 years, 1 month, 22 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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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Click here to view all available financial documents and regulatory filings of ESSPEE WINTRADE CONSULTANTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No.15102, Kohinoor City-Phase II, Kirol Road Off L B S Road, Kurla (West) Mumbai Mumbai City MH 400070 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06763053 |
Director |
03 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
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09183236 |
Director |
24 May 2021 |
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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 |
|---|---|---|
U70102MH2009PTC194344 |
QUALITY HEIGHTCON PRIVATE LIMITED | 612, TOWER A-KOHINOOR CITY MALL,KOHINOOR CITY KIROL ROAD,OFF L.B.S. ROAD, KURLA WEST, MUMBAI Mumbai City MH 400070 IN |
U74900MH2015PTC262003 |
HASHTAG CONSUMER SOLUTIONS PRIVATE LIMITED | 17044, Kohinoor City, Phase - 2, Kirol Road, Off L.B.S. Road, Kurla (West) Mumbai Mumbai City MH 400070 IN |
U61200MH2018PTC312995 |
INTERGULF SHIPPING LINE PRIVATE LIMITED | FLAT NO 509,5TH FLR,KOHINOOR CITY COMMERCIALCOMPLEX,Off L B S MARG,KIROL ROAD,KURLA, MUMBAI Mumbai City MH 400070 IN |
U74120MH2013PTC241300 |
ABIDEIN PROJECT MANAGEMENT PRIVATE LIMITED | Flat No. 234, Kohinoor City, Phase I, Kirol Road, Off LBS Road, Kurla West, Mumbai Mumbai City MH 400070 IN |
U55209MH2018PTC306031 |
MMK HOSPITALITY MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | 1142 KOHINOOR CITY, KIROL ROAD, OFF L.B.S. MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN |
U29150MH2002PTC135155 |
SOLUS SOFTWARE AND SYSTEMS PRIVATE LIMITED | #2633,Kohinoor city,Building no.26 kirol road, off L.B.S. Marg Kurla(W) MUMBAI Mumbai City MH 400070 IN |
U01111MH2022PTC378097 |
ABBASONS AGRO PRIVATE LIMITED | Flat no 2462, Bldg 24, Kohinoor city KIROL RD, KURLA WEST OFF L.B.S.MARG Mumbai Mumbai City MH 400070 IN |
U55209MH2018OPC307713 |
JANGO STAR FOODWORKS (OPC) PRIVATE LIMITED | A-609 A WING, KOHINOOR CITY COMMERCIAL KIROL ROAD, OFF L B S MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN |
U51909MH2021PTC358322 |
DERMAGENIX INDIA PRIVATE LIMITED | Unit No. G-71, Kohinoor City Mall Kiror Road Off Kurla (West), L.B.S. Marg MUMBAI Mumbai City MH 400070 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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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
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