CIN |
|
|
Company Name |
INDIGO MULTITRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
127563 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 July 2000 |
|
Age of Company |
23 years, 10 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 |
₹500,000 |
|
Paid up capital |
₹153,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
|
| 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 INDIGO MULTITRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
416 BHAVESHWAR COMPLEX 4TH FL OPP VIDHYAVIHAR RLY STATION VIDHYLVIHAR (WEST) MUMBAI MH 400086 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00390032 |
Director |
04 July 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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02403522 |
Director |
17 November 2008 |
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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 |
|---|---|---|
U74999MH2003PTC138734 |
GLOBAL MED STAFF (INDIA) PRIVATE LIMITED | 101 BHAVESHWAR COMPLEX1ST FLOOR OPP VIDYAVIHAR RLY STATION VIDHYAVIHAR WEST MUMBAI MH 400086 IN |
U29223MH2011PTC211757 |
UNIVERSE FORMWORKS INDIA PRIVATE LIMITED | 416, BHAVESHWAR COMPLEX, 4TH FLOOR OPP. VIDYAVIHAR STATION, VIDYAVIHAR - WEST MUMBAI MH 400086 IN |
U67190MH2005PTC158459 |
PRUDENT RICHESSE CONSULTANTS PRIVATE LIMITED | 116, BHAVESHWAR COMPLEX,OPP.VIDYAVIHAR RLY.STATION VIDYAVIHAR (WEST) MUMBAI MH 400086 IN |
U51100MH2006PTC165118 |
MORSEF MACHINES PRIVATE LIMITED | 401, BHAVESHWAR COMPLEX, OPP. VIDYAVIHAR RLY STATION, VIDYAVIHAR (WEST), MUMBAI MH 400086 IN |
U35113MH2008PTC188659 |
DANA AUTOMOBILES PRIVATE LIMITED | 209, BHAVESHWAR COMPLEX, OPP VIDYAVIHAR RAILWAY STATION, VIDYAVIHAR (WEST) MUMBAI Mumbai City MH 400086 IN |
U34101MH2008PTC188660 |
DANA MOTORS PRIVATE LIMITED | 209, BHAVESHWAR COMPLEX, OPP VIDYAVIHAR RAILWAY STATION, VIDYAVIHAR (WEST) MUMBAI Mumbai City MH 400086 IN |
U93000MH2018PTC304567 |
APMH INSOLVENCY RESOLUTION PRIVATE LIMITED | B/201,BHAVESHWAR COMPLEX, OPP. RAILWAY STATION,VIDYAVIHAR (WEST) MUMBAI Mumbai City MH 400086 IN |
U74999MH1996PTC104411 |
DANA OVERSEAS PRIVATE LIMITED | 209 BHAVESHWAR COMPLEX2ND FLOOR NEAR VIDHYAVIHAR RLY STATION 31 KIROL VIDHYAVIHAR (W) MUMBAI MH 400086 IN |
U28129MH1986PLC038849 |
CITIZEN CONTAINERS LIMITED | 103/104,BHAVESHWAR COMPLEX,1STFLOOR OPP.VIDHYAVIHAR RAILWAY STATION,(W),MUMBAI-86. MUMBAI-400086WE.F. 01/01/2000. MH 000000 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 |
10074150 |
2007-10-06 |
- |
- |
Book debts; Movable property (not being pledge) |
3,500,000 |
BANK OF INDIA |
10440744 |
2013-07-15 |
- |
- |
Immovable property or any interest therein; Book debts |
2,000,000 |
CORPORATION 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
₹
250