CIN |
|
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Company Name |
K P SANGHVI INTERNATIONAL PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
69038 |
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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 |
15 October 1992 |
|
Age of Company |
31 years, 6 month, 9 days |
|
Activity |
Wholesale of household goods 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 |
₹10,000,000 |
|
Paid up capital |
₹910,000 |
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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 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 K P SANGHVI INTERNATIONAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00063862 |
Director |
15 October 1992 |
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Other Companies Associated with
Previous Companies Associated with
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00063933 |
Director |
15 October 1992 |
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Previous Companies Associated with
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00064014 |
Director |
15 October 1992 |
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Previous Companies Associated with
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00064136 |
Director |
15 October 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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00064229 |
Director |
30 January 1993 |
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Other Companies Associated with
Previous Companies Associated with
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02690341 |
Director |
01 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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AYCPS0218C |
CEO(KMP) |
01 December 2019 |
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Other Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65993MH1989PTC141336 |
SERATREAK INVESTMENT PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U35117MH1995PTC171130 |
KP SANGHVI INFRASTRUCTURES PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U65990MH1994PTC081392 |
K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(East) Mumbai Mumbai City MH 400051 IN |
U51398MH1992PTC069038 |
K P SANGHVI INTERNATIONAL PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U72900MH2008PTC187104 |
STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED | PARINEE CRESCENZO,C 38-39,G BLOCK, 8TH FLOOR,B WING,BANDRA KURLA COMPLEX,BANDRA(EAST) MUMBAI Mumbai City MH 400051 IN |
U74900MH2013PTC242205 |
AVCOM MARKETING INDIA PRIVATE LIMITED | 1st Floor, 2nd Plot,C 38-39, G Block, Parinee Crescenzo,Bandra KurlaComplex,Bandra East Mumbai Mumbai City MH 400051 IN |
U74999MH2013PTC241953 |
ECLIPSE MARKETING INDIA PRIVATE LIMITED | 1st Floor, 2nd Plot,C 38-39, G Block Parinee Crescenzo,Bandra KurlaComplex,Bandra East Mumbai Mumbai City MH 400051 IN |
U74952MH1994FLC078296 |
POSITIVE PACKAGING INDUSTRIES LIMITED | 12A-06, B-WING, 13TH FLOOR, PARINEE CRESCENZO, C-38/39 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA MUMBAI Mumbai City MH 400051 IN |
L21011MH1950FLC145537 |
HUHTAMAKI INDIA LIMITED | 12A-06, B-wing, 13th Floor, PARINEE CRESCENZO, C-38/39. G-Block, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 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 |
100617098 |
2022-09-29 |
- |
- |
1,000,000,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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