CIN |
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Company Name |
HI-LINE SYNDICATE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
297188 |
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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 |
11 July 2017 |
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Age of Company |
6 years, 9 month, 14 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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
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 2020 |
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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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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of HI-LINE SYNDICATE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
306, Veena Chambers, Clive 4th X lane Chichbunder Masjid Mumbai City MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02862648 |
Director |
11 July 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07859356 |
Director |
11 July 2017 |
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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 |
|---|---|---|
AAI-6035 |
SAI TULSI LOGISTICS AND FORWARDERS LLP | Office No 213, Veena Chambers 4th Clive X Lane, Danabundre, Masjid-Eas t Mumbai Mumbai City MH 400009 IN |
U74120MH2015PTC260697 |
ADITHYA ADVERTISING AND SOLUTIONS PRIVATE LIMITED | G.2, FLOOR-0, PLOT-115/116, VEENA CHAMBERS CLIVE 4th X LANE, DANA BUNDER, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U29300MH2021PTC365392 |
SEA WAKE MARINE SERVICES PRIVATE LIMITED | 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI MUMBAI Mumbai City MH 400009 IN |
U63000MH2016PTC274541 |
PYC LOGISTICS PRIVATE LIMITED | 506, 5TH FLOOR, POPATLAL CHAMBERS, 4TH CLIVE CROSS LANE, DANA BUNDER, MASJID EAST MUMBAI Mumbai City MH 400009 IN |
U45200MH2008PTC178623 |
DHARMANATH PROPERTIES PRIVATE LIMITED | 306, Popatlal Chambers, 4th Cross Lane,Clive Road, Dana bunder, Near Masjid Bunder Station MUMBAI MH 400009 IN |
U61100MH2008PTC181576 |
QUEST SHIPPING AND LOGISTICS PRIVATE LIMITED. | 3, AMBIKA TERRACE, FIRST FLOOR, 4TH CLIVE X LANE, DANABUNDER, MUMBAI Mumbai City MH 400009 IN |
U63032MH2008PTC186995 |
RENUKA SHIPPING AGENCY PRIVATE LIMITED | 3, AMBIKA TERRACE, FIRST FLOOR, 4TH CLIVE X LANE, DANABUNDER, MUMBAI Mumbai City MH 400009 IN |
U74999MH2014PTC254335 |
A K CLEARING & FORWARDING PRIVATE LIMITED | 208/209, 2nd Floor, Popatlal chambers, Clive Road, 4th Cross, Masjid Bunder Mumbai Mumbai City MH 400009 IN |
U40108MH2008PTC186672 |
SHIV RENEWABLE ENERGY PRIVATE LIMITED | FLAT NO. S-411, 4TH FLOOR, VEENA CHAMBER, CLIVE CROSS LANE NO.4, CHINCHBUNDER, MUMBAI Mumbai City MH 400009 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
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Satisfaction of loans
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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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250