CIN |
|
|
Company Name |
IWARE SUPPLYCHAIN SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
100589 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
17 January 2018 |
|
Age of Company |
6 years, 3 month, 7 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 IWARE SUPPLYCHAIN SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7TH FLOOR 707 ISCON ELEGANCE, NR. JAIN TEMPLE, PRAHLADNAGAR CROSS ROAD, S.G. HIGHWAY, AHMEDABAD Ahmedabad GJ 380051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
03494825 |
Director |
17 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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03494830 |
Director |
17 January 2018 |
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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 |
|---|---|---|
U22211GJ1995PTC026862 |
SANTRAM ENGINEERS PVT LTD | 808, 8TH FLOOR. ISCON ELEGANCE, NEAR JAIN TEMPLE, CIRCLE-'P', PRAHLADNAGAR CROSS ROAD, S.G.HIGHWAY, AHMEDABAD Ahmedabad GJ 380051 IN |
U92410GJ2019PTC108912 |
RAMANIYA CLUB AND RESORT PRIVATE LIMITED | 704, 7TH FLOOR, ISCON ELEGANCE, NR. JAIN TEMPLE, PRAHLADNAGAR CROSS ROAD AHMEDABAD Ahmedabad GJ 380051 IN |
U29292GJ2010PTC062204 |
BENCERA RESOURCES PRIVATE LIMITED | 710, 7TH FLOOR, ISCON ELEGANCE, NR. JAIN TEMPLE, CIRCLE- P, S.G. HIGHWAY, VEJALPUR AHMEDABAD Ahmedabad GJ 380051 IN |
U35117GJ1995PLC026475 |
AURFIN LEASING LIMITED | 710, 7th FLOOR, ISCON ELEGANCE, NR. JAIN TEMPLE, CIRCLE-P, S.G.HIGHWAY, VEJALPUR, AHMEDABAD Ahmedabad GJ 380051 IN |
U29292GJ2010PTC062277 |
BENCERA SOLUTIONS PRIVATE LIMITED | 710, 7TH FLOOR, ISCON ELEGANCE, NR. JAIN TEMPLE, CIRCLE- P, S.G. HIGHWAY, VEJALPUR AHMEDABAD Ahmedabad GJ 380051 IN |
U74900GJ2015PTC085184 |
CETRAS SPECIALITY PRIVATE LIMITED | 710,7th Floor, ISCON Elegance, Nr. Jain Temple, Circle - P, S.G.Highway, Vejalpur AHMEDABAD Ahmedabad GJ 380051 IN |
U29292GJ2010PTC061916 |
MONTE BIANCO DIAMOND TOOLS PRIVATE LIMITED | 710,7th Floor, ISCON Elegance, Nr. Jain Temple, Circle - P, S.G.Highway, Vejalpur AHMEDABAD Ahmedabad GJ 380051 IN |
U29219GJ2016PTC091923 |
BROVO SURFACES PRIVATE LIMITED | 710,7th Floor, ISCON Elegance Nr.Jain Temple, Circle - P, S.G.Highway, Vejalpur, AHMEDABAD Ahmedabad GJ 380051 IN |
U34230GJ1996PTC031018 |
ZENITH LIFE CARE PRIVATE LIMITED | 504, ISCON ELEGANCE, PRAHLAD NAGAR CROSS ROAD NR. ANAND DHAM JAIN DERASAR, S. G. ROAD, AHMEDABAD Ahmedabad GJ 380051 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 |
100328164 |
2020-02-19 |
2022-03-10 |
- |
Immovable property or any interest therein |
151,000,000 |
HDFC BANK LIMITED |
100509101 |
2021-10-22 |
- |
- |
Motor Vehicle (Hypothecation) |
1,322,000 |
HDFC BANK LIMITED |
100536174 |
2022-02-07 |
- |
- |
Motor Vehicle (Hypothecation) |
38,265,000 |
KOTAK MAHINDRA BANK LIMITED |
100657913 |
2022-12-21 |
- |
- |
47,800,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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
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