CIN |
|
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Company Name |
KAMRUDDIN BHANJI INVESTMENT PVT LTD |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
52369 |
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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 |
27 June 1989 |
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Age of Company |
34 years, 9 month, 23 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹500,000 |
|
Paid up capital |
₹100,000 |
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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 |
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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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Click here to view all available financial documents and regulatory filings of KAMRUDDIN BHANJI INVESTMENT PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No.2, Sheil Estate, CST Road, Dani Compound, Kalina, Santacruz(E), MUMBAI MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00143426 |
Director |
27 June 1989 |
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Other Companies Associated with
Previous Companies Associated with
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00143532 |
Director |
31 May 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 |
|---|---|---|
U36910MH2003PTC141925 |
PERFECT JEWELS PRIVATE LIMITED | UNIT NO-2,SHEIL EST,DANI COMPOUND,CST ROAD,KALINA, SANTACRUZ (E), MUMBAI MH 400098 IN |
U36912MH2008PTC180758 |
PARAMOUNT DIAMOND SAWERS PRIVATE LIMITED | Unit No.1,Sheil Estate,Dani Compound, C.S.T.Road,Kalina,Santacruz(E), Mumbai MH 400098 IN |
U36912MH2008PTC180632 |
DIAMOND PROCESSORS PRIVATE LIMITED | UNIT NO - 2, SHEIL ESTATE, C.S.T ROAD, KALINA, SANTACRUZ (EAST), MUMBAI MH 400098 IN |
U36911MH2005PTC157483 |
PERFECT DIAMOND CUTTERS ANDPOLISHERS PVT LTD | UNIT NO 2 SHEIL ESTATE, DANI COMPOUND C KALINA, SANTACRUZ EAST. OPP NITYANAND HOTEL MUMBAI MH 400098 IN |
U72300MH2015PTC263638 |
JAAN INNOVATIONS PRIVATE LIMITED | Unit No.1 & 2, 2nd Flr, Swastik Industrial Estate, 178, CST Road, Kalina, Santacruz East Mumbai Mumbai City MH 400098 IN |
U67190MH2011PTC223845 |
APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED | UNIT NO 402, SHEIL ESTATE,158 CST ROAD, KALINA, SANTACRUZ(EAST) MUMBAI Mumbai City MH 400098 IN |
U70102MH2011PTC213597 |
RAJPUROHIT BUILDERS PRIVATE LIMITED | Unit No.21,Ground Floor,Swastik Industrial Estate, Behind L&T, 178, CST Road, Kalina, Santacruz (E), Mumbai Mumbai City MH 400098 IN |
AAD-7495 |
JHAVERI POWER LABS LLP | Anand Udyog Co. Op.Soc, Agarwal Estate, 2nd Floor, Unit No. 3, 168 CST Road, Kalina, Santac ruz (E). Mumbai Mumbai City MH 400098 IN |
U65910MH1987PTC042230 |
KOTAK COMMODITY SERVICES PRIVATE LIMITED | 305, Sheil Estate, Dani Compound158 CST Road, Kalina, Santacruz (East) Mumbai MH 400098 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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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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250