CIN |
|
|
Company Name |
GARTEX EXPORTS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
85626 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 February 1995 |
|
Age of Company |
29 years, 2 month, 5 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| 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 |
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Click here to view all available financial documents and regulatory filings of GARTEX EXPORTS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DHEERAJ HERITAGE, 3RD FLOOR, OFFICE NO-46-47, S. V. ROAD, SANTACRUZ (WEST), MUMBAI MH 400054 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01319578 |
Managing Director |
15 February 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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01556671 |
Director |
03 September 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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08450862 |
Director |
14 May 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 |
|---|---|---|
U51109MH2010PTC207859 |
SEASCAPE TRADESTAR PRIVATE LIMITED | DHEERAJ HERITAGE, OFFICE NO. 38, 3RD FLOOR, NR. MILAN MALL, S. V. ROAD, SANTACRUZ (WEST) MUMBAI MH 400054 IN |
U51101MH2010PTC207387 |
LEONINE TRADESTAR PRIVATE LIMITED | DHEERAJ HERITAGE, OFFICE NO. 38, 3RD FLOOR, NR. MILAN MALL, S. V. ROAD, SANTACRUZ (WEST) MUMBAI MH 400054 IN |
U70109MH2020PTC349216 |
VSIDHI INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO UBI46, FLR NO, UPPER BASEMENT,S V ROAD, DHEERAJ HERITAGE, CHS OFF, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN |
AAL-6990 |
GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN |
AAQ-2662 |
BRIGHT CAPITAL INVESTMENTS LLP | Office no 32,2nd floor,Dheeraj Heritage Premises S V Road,Santacruz West,Mumbai Mumbai Mumbai City MH 400054 IN |
U92110MH2003PTC142373 |
MOVIELAND ENTERTAINMENT (INDIA) PRIVATE LIMITED | OFFICE NO.343, 3RD FLOOR, DHEERAJ HERITAGE S.V. ROAD, SANTACRUZ (W) MUMBAI Mumbai City MH 400054 IN |
U74999MH1984PTC033017 |
BOMBINO VIDEO PVT LTD | OFFICE NO.343, 3RD FLOOR, DHEERAJ HERITAGE S.V. ROAD, SANTACRUZ (W) MUMBAI Mumbai City MH 400054 IN |
U74990MH2009PTC194243 |
BONITO BUILDING PRODUCTS PRIVATE LIMITED | OFFICE NO. 45, 5TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ (WEST), MUMBAI Mumbai City MH 400054 IN |
U65990MH1994PTC083020 |
PRAFULATA CREDITS PRIVATE LIMITED | 335, 3rd Floor, Dheeraj Heritage Bldg. No. 2A, S. V. Road, Santacruz (West), MUMBAI Mumbai City MH 400054 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 |
10118642 |
2008-07-05 |
- |
2017-02-23 |
38,000,000 |
HDFC BANK LIMITED |
|
80015958 |
2006-01-31 |
- |
2017-02-23 |
40,000,000 |
HDFC BANK |
|
90210995 |
2000-02-03 |
2003-10-14 |
2006-04-03 |
Immovable property or any interest therein |
50,400,000 |
CENTRAL BANK OF INDIA |
90212724 |
1995-09-06 |
- |
2006-04-18 |
0 |
CENTRAL BANK OF INDIA |
|
90212880 |
1996-06-17 |
2003-05-20 |
2006-04-03 |
17,000,000 |
CENTRAL BANK OF INDIA |
|
90213433 |
1999-10-18 |
- |
2006-04-18 |
0 |
CENTRAL BANK OF INDIA |
|
90213774 |
2001-10-17 |
- |
2006-04-18 |
0 |
CENTRAL BANK OF INDIA |
|
90214012 |
2003-10-14 |
- |
2006-04-03 |
4,400,000 |
CENTRAL BANK OF INDIA |
|
90214788 |
2000-01-24 |
2003-05-20 |
2006-04-03 |
25,000,000 |
CENTRAL BANK OF INDIA |
|
90214863 |
2001-10-17 |
- |
2016-06-10 |
15,000,000 |
CENTRAL BANK OF INDIA |
|
100073835 |
2016-08-01 |
2018-05-27 |
- |
55,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100167735 |
2018-03-23 |
- |
2021-08-03 |
7,345,224 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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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
₹
250