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JILANI EARTH MOVERS PRIVATE LIMITED




Jilani Earth Movers Private Limited is a Private incorporated on 07 May 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 2,000,000. It is inolved in Business activities n.e.c.

Jilani Earth Movers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Jilani Earth Movers Private Limited are Shaukat Ali Abdul Hameed Shaikh, Mohammed Anwar Ali Abdul Hameed Shaikh and Afreen Begum Shaikh.

Jilani Earth Movers Private Limited's Corporate Identification Number is (CIN) U74999MH2018PTC309003 and its registration number is 309003.Its Email address is [email protected] and its registered address is 33 FLOOR 1, D1, SHRAM SHANTI CHS WADALA TRUCK TERMINAL ROAD, NR ANIK DEPO ANTOP HILL, MUMBAI Mumbai City MH 400037 IN.

Current status of Jilani Earth Movers Private Limited is - Active.

Company Details

CIN

U74999MH2018PTC309003

Company Name

JILANI EARTH MOVERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

309003

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 May 2018

Age of Company

5 years, 11 month, 17 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹2,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

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 JILANI EARTH MOVERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

33 FLOOR 1, D1, SHRAM SHANTI CHS WADALA TRUCK TERMINAL ROAD, NR ANIK DEPO ANTOP HILL, MUMBAI Mumbai City MH 400037 IN

Director Details

DIN Director Name Designation Appointment Date

08061061

SHAUKAT ALI ABDUL HAMEED SHAIKH

Managing Director

07 May 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Shaukat Ali Abdul Hameed Shaikh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08061079

MOHAMMED ANWAR ALI ABDUL HAMEED SHAIKH

Director

07 May 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohammed Anwar Ali Abdul Hameed Shaikh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08652904

AFREEN BEGUM SHAIKH

Director

28 December 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Afreen Begum Shaikh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100222972

2018-10-24

-

-

Equipment/Vehicles

3,823,200

CITI BANK N.A.

100256236

2019-03-29

-

-

Book debts

11,000,000

Vijaya Bank

100297231

2019-09-30

-

-

Equipment/Vehicles

5,684,000

CITI BANK N.A.

100307411

2019-09-30

-

-

Movable property (not being pledge)

27,535,750

ICICI BANK LIMITED

100362273

2020-03-17

2020-08-07

-

Immovable property or any interest therein

23,000,000

ICICI BANK LIMITED

100370275

2020-07-18

-

-

Commercial vehicle & construction Equipment

1,208,200

KOTAK MAHINDRA BANK LIMITED

100381813

2020-09-30

-

-

3,748,000

Citicorp Finance (India) Ltd

100387042

2020-09-11

-

-

Commercial Vehicles

3,000,000

KOTAK MAHINDRA BANK LIMITED

100395169

2020-12-11

-

-

21,515,415

YES BANK LIMITED

100424234

2020-09-18

-

-

6,093,000

ICICI BANK LIMITED

100429510

2021-03-25

-

-

4,553,970

YES BANK LIMITED

100464952

2021-07-09

-

-

2,320,000

Citicorp Finance (India) Ltd

100492161

2021-08-31

-

-

43,311,496

YES BANK LIMITED

100497369

2021-10-21

-

-

6,450,000

Citicorp Finance (India) Ltd

100530710

2022-01-20

-

-

7,324,144

YES BANK LIMITED

100559755

2022-03-16

-

-

2,100,000

HDFC BANK LIMITED

100570105

2022-04-22

-

-

39,750,000

Citicorp Finance (India) Ltd

Establishments Details

Establishment Name City Pincode Address

No establishments found
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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