CIN |
|
Company Name |
K. AMISHKUMAR TRADING PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
159467 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
03 February 2006 |
Age of Company |
18 years, 2 month, 15 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 |
₹50,000,000 |
Paid up capital |
₹50,000,000 |
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 |
|
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 K. AMISHKUMAR TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
316 LOHA BHAVANP/D MELLO ROAD MUMBAI Mumbai City MH 400009 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00233012 |
Director |
03 February 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00233109 |
Director |
03 February 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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01538330 |
Director |
01 April 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U63090MH1993PTC070702 |
PROVEN SHIPPING AND TRANSPORT PRIVATE LIMITED | 123 LOHA BHAVANP D'MELLO ROAD CARNAK BUNDER MUMBAI Mumbai City MH 400009 IN |
U27106MH1994PTC084127 |
BEMCEE PROCESSORS PRIVATE LIMITED | 509,Loha Bhavan 93 P.D'Mello Road, Mumbai Mumbai Mumbai City MH 400009 IN |
U27108MH1994PTC084128 |
INTERCHROME PROCESSORS PRIVATE LIMITED | 509,Loha Bhavan 93 P.D'Mello Road, Mumbai Mumbai Mumbai City MH 400009 IN |
AAF-8075 |
BOMBAY ENERGY LLP | 405, Navratan Building, 69 P D'Mello Road, Carnac Bunder, Mumbai - 400009 Mumbai Mumbai City MH 400009 IN |
U65910MH1995PLC167801 |
TALOJA STEEL SERVICE CENTRE LIMITED | 310, Loha Bhavan, P D Mello Road Mumbai Mumbai City MH 400009 IN |
L99999MH1962PLC012549 |
TULIVE DEVELOPERS LIMITED | 21/22, LOHA BHAVAN P. D. MELLO ROAD MUMBAI Mumbai City MH 400009 IN |
U74999MH2013PTC244839 |
GREAT DOLPHIN PETROLEUM PRIVATE LIMITED | Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 400009 Mumbai Mumbai City MH 400009 IN |
U72900MH2015PTC262334 |
CRENDS TECH PRIVATE LIMITED | Room No. 1, Loha Bhavan, P. D' Mello Road, Mumbai Mumbai City MH 400009 IN |
U27100MH1986PTC040050 |
SPECIALISED METAL PROCESSORS PRIVATE LIMITED | 509, LOHA BHAVAN, 93, P. D'MELLO ROAD, CARNAC BUNDER, 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 |
10029361 |
2006-11-03 |
- |
2008-05-21 |
Book debts; Floating charge; Movable property (not being pledge) |
70,000,000 |
The Saraswat Co-op Bank Ltd |
10040262 |
2006-08-24 |
- |
2008-05-21 |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
The Saraswat Co-op Bank Ltd |
10040299 |
2006-10-18 |
- |
2008-05-21 |
Book debts; Floating charge; Movable property (not being pledge) |
275,000,000 |
The Saraswat Co-op Bank Ltd |
10089662 |
2007-10-30 |
2018-10-15 |
- |
Book debts; STOCK IN TRADE |
650,000,000 |
Bank of Baroda |
10150447 |
2007-10-30 |
2018-10-15 |
- |
Book debts; STOCK IN TRADE |
395,000,000 |
Bank of Baroda |
10186049 |
2009-09-24 |
2023-05-08 |
- |
4,376,400,000 |
Bank of Baroda |
|
10562866 |
2015-02-14 |
- |
2023-04-28 |
500,000,000 |
YES BANK LIMITED |
|
10562867 |
2015-02-16 |
- |
2023-04-28 |
500,000,000 |
YES BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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