CIN |
|
|
Company Name |
FORESIGHT BULLION INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
242116 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 April 2013 |
|
Age of Company |
10 years, 11 month, 29 days |
|
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 |
₹31,000,000 |
|
Paid up capital |
₹27,400,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| 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 |
|
Click here to view all available financial documents and regulatory filings of FORESIGHT BULLION INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.foresightbullion.in (Incorrect website?)
Address:
717, FLOOR-7, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG,NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
02412474 |
Director |
12 June 2013 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
09784274 |
Additional Director |
09 November 2022 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U91100MH2012NPL227396 |
INDO USA TRAVEL ASSOCIATION | West-7, Ground Floor, Plot 212 west wing, Tulsiani Chambers Free Press Journal Marg,Nariman Point Mumbai Mumbai City MH 400021 IN |
U74999MH2014PTC255705 |
IMPERIAL VALUE SERVICES PRIVATE LIMITED | 719, FLOOR 7TH, PLOT - 212, WEST WING,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U74999MH2018PTC312173 |
AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U67120MH2005PTC283685 |
RUCHI STOCK AND SECURITIES PRIVATE LIMITED | 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U74999MH2015PTC264001 |
AVANTEE MEGA FOOD PARK PRIVATE LIMITED | 611,Floor-6, Plot-212,West Wing,Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U32204MH1994PTC281831 |
RUCHI INFOTECH PRIVATE LIMITED | 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U74140MH1996PTC097010 |
SAI TAXHELP PRIVATE LIMITED | 410, FLOOR-4, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U72300MH1998PTC200508 |
SKORYDOV SYSTEMS PRIVATE LIMITED | 410, FLOOR-4, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U01409MH2010PTC283684 |
AGRO TRADE TECHNOLOGIES PRIVATE LIMITED | 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 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 |
10561524 |
2015-03-27 |
2015-05-16 |
2023-04-06 |
100,000,000 |
YES BANK LIMITED |
|
100050290 |
2016-07-13 |
2021-10-12 |
2023-05-04 |
200,000,000 |
Axis Bank Limited |
|
100310663 |
2019-12-02 |
- |
2023-02-15 |
215,235,000 |
Standard Chartered Bank |
|
100719332 |
2023-05-08 |
- |
- |
90,000,000 |
360 ONE PRIME LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250