CIN |
|
|
Company Name |
KAILASH TRANSLINES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
139091 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
10 February 2003 |
|
Age of Company |
21 years, 2 month, 10 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 |
₹1,000,000 |
|
Paid up capital |
₹456,000 |
|
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 KAILASH TRANSLINES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4/A, SITA ESTATE, 1ST FLOOR, AZIZ BAUG MAHUL ROAD, CHEMBUR, MUMBAI MH 400074 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00195403 |
Director |
10 February 2003 |
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Other Companies Associated with
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|
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00195572 |
Director |
10 February 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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01987556 |
Director |
16 January 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 |
|---|---|---|
U60231MH2011PTC212102 |
JBR ENTERPRISE PRIVATE LIMITED | 12-A, A WING, 1ST FLOOR, SITA ESTATE AZIZ BAUG, MAHUL ROAD, CHEMBUR MUMBAI Mumbai City MH 400074 IN |
U11100MH2016PTC286011 |
CRAFT LUBE INDIA PRIVATE LIMITED | 4/A SITA ESTATE 1ST FLOOR AZIZ BAUGH MAHUL ROAD CHEMBUR MUMBAI Mumbai City MH 400074 IN |
U63010MH1998PTC117150 |
AIBC FINANCIAL CONSULTANTS PRIVATE LIMITED | 18-D, A WING 1ST FLOOR, SITA ESTATE, AZIZ BAUG, MAHUL ROAD, CHEMBUR EAST MUMBAI Mumbai City MH 400074 IN |
U65990MH1984PTC034194 |
ROCKLAND HOLDINGS PRIVATE LIMITED | 18-D, A WING, FIRST FLOOR, SITA ESTATE AZIZ BAUG, MAHUL ROAD, CHEMBUR ROAD MUMBAI Mumbai City MH 400074 IN |
U93030MH2013PTC246094 |
GENIIALE SOLUTIONS PRIVATE LIMITED | 5D , 1ST FLOOR , A WING SITA ESTATE, AZIZ BAUG , CHEMBUR MUMBAI Mumbai City MH 400074 IN |
U74120MH2014PTC257949 |
ANAYA RETAILERS PRIVATE LIMITED | Unit No. 11-F, Ground Floor, A Wing, Sita Estate Aziz Baug Road, Near HP Petrol Pump, Chembur East Mumbai Mumbai City MH 400074 IN |
U27200MH1985PTC037926 |
WESTERN METAFLUX PRIVATE LIMITED | A/9, SITA ESTATE, AZIZ BAUG, MAHUL ROAD, CHEMBUR MUMBAI MH 400074 IN |
U74900MH2008PTC186646 |
SAAWAZ LINERS PRIVATE LIMITED | 9A/B, 'B' WING, 1st FLOOR, SITA ESTATE, AZIZ BAUG, CHEMBUR (EAST) MUMBAI MH 400074 IN |
U85300MH2020NPL340069 |
MALLESH CHARITABLE FOUNDATION | Unit-18A, 1 Floor, A- Wing Sita Estate, Mahul Rd, Aziz Bagh, Chembur East, Mumbai Mumbai City MH 400074 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 |
10471747 |
2014-01-16 |
- |
2022-12-29 |
5,640,000 |
HDFC BANK LIMITED |
|
10555405 |
2015-03-11 |
- |
2022-12-29 |
2,400,000 |
HDFC BANK LIMITED |
|
10613589 |
2016-01-07 |
- |
2023-01-24 |
1,000,000 |
Axis Bank Limited |
|
10621916 |
2016-02-20 |
- |
2023-01-24 |
2,092,000 |
Axis Bank Limited |
|
100030552 |
2016-05-18 |
- |
2023-01-24 |
1,350,000 |
Axis Bank Limited |
|
100052299 |
2016-06-20 |
- |
2022-12-29 |
2,800,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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