CIN |
|
|
Company Name |
FALPAR MULTITRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
214024 |
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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 |
24 February 2011 |
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Age of Company |
13 years, 1 month, 22 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| 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 FALPAR MULTITRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BUILDING NO-2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL COMPLEX, S.P.ROAD DAHISAR (EAST) DAHISAR Mumbai City MH 400068 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00860947 |
Director |
03 December 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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01545340 |
Director |
18 December 2012 |
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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 |
|---|---|---|
U29309MH2017PTC302207 |
SOLITARY MAXTECH PHARMA PRIVATE LIMITED | SAVITRI KUNJ, KINI WADI, S P ROAD NEAR NITIN IND COMPLEX, DAHISAR EAST MUMBAI Mumbai City MH 400068 IN |
U24111MH2019PTC319988 |
VEEARTS LIFESCIENCE PRIVATE LIMITED | 2/B/503 DAHISAR SHIV DATT CHS LTD C S COMPLEX ROAD NO 2 DAHISAR EAST MUMBAI Mumbai City MH 400068 IN |
U55101MH2009PTC195319 |
RAVES TRADERS AND MANUFACTURERS PRIVATE LIMITED | 2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL ESTATE SUHASINI PAVASKAR ROAD, VAISHALI NAGAR, DAHISAR(E) MUMBAI Mumbai City MH 400068 IN |
U55101MH2009PTC195318 |
HOLIDAY EVENT RESORTS PRIVATE LIMITED | 2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL ESTATE, SUHASINI PAVASKAR ROAD, VAISHALI NAGAR, DAHISAR(E) MUMBAI Mumbai City MH 400068 IN |
U31500MH2009PTC190037 |
LUXMEE LUMENS PRIVATE LIMITED | 2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL ESTATE, SUHASINI PAVASKAR ROAD, VAISHALI NAGAR, DAHISAR(E) MUMBAI Mumbai City MH 400068 IN |
U55101MH2009PTC195312 |
KSHITIJ HOLIDAYS RESORTS PRIVATE LIMITED | 2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL ESTATE, SUHASINI PAVASKAR ROAD, VAISHALI NAGAR, DAHISAR(E) MUMBAI Mumbai City MH 400068 IN |
U55101MH2009PTC190000 |
ALP LAKE RESORTS PRIVATE LIMITED | 2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL ESTATE, SUHASINI PAVASKAR ROAD, VAISHALI NAGAR, DAHISAR(E) MUMBAI Mumbai City MH 400068 IN |
U55101MH2009PTC190244 |
PICTURESQUE HOLIDAYS AND RESORTS PRIVATE LIMITED | 2, SAVITRI KUNJ, NEAR NITIN INDUSTRIAL ESTATE, SUHASINI PAVASKAR ROAD, VAISHALI NAGAR, DAHISAR(E) MUMBAI Mumbai City MH 400068 IN |
U51109MH2005PTC268112 |
AKHILESH CONGLOMERATE PRIVATE LIMITED | C-Wing,Building No.2, Narendra Complex, S.P.Road, Vaishali Nagar, Dahisar(E) Mumbai Mumbai City MH 400068 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 |
10420600 |
2013-03-25 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
40,000,000 |
Punjab National Bank |
10504655 |
2014-05-31 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
40,000,000 |
UCO Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
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