CIN |
|
|
Company Name |
KANDUKURI INDUSTRIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
82284 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
21 October 1994 |
|
Age of Company |
29 years, 6 month, 5 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 |
₹50,000,000 |
|
Paid up capital |
₹19,507,200 |
|
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 KANDUKURI INDUSTRIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
308, 3rd Floor, Plot-66,Vinod Villa,Jagruti Mataji Marg, Cavel 3rd X Lane, Ramwadi, Kalbadevi Mumbai Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01665958 |
Director |
01 November 1995 |
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Previous Companies Associated with
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01679043 |
Director |
01 August 2002 |
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Previous Companies Associated with
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05142876 |
Director |
21 October 1994 |
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Previous Companies Associated with
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05167437 |
Director |
24 December 2011 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51310MH1994PTC082284 |
KANDUKURI INDUSTRIES PRIVATE LIMITED | 308, 3rd Floor, Plot-66,Vinod Villa,Jagruti Mataji Marg, Cavel 3rd X Lane, Ramwadi, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U85120MH2019PTC331523 |
BALAJI WELLNESS PRIVATE LIMITED | Off-4,Flr-Grd,Plot-66,VinodVilla,Jagruti Mataji Marg,Cavel 3rd X Lane,Kalbadevi MUMBAI Mumbai City MH 400002 IN |
U74120MH2015PTC267293 |
KAVALI TEXTILE PARK PRIVATE LIMITED | Off-4, Flr GRD, Plot-66, Vinod Villa, Jagruti Mata Marg, Cavel 3rd Cross Lane Ramwadi, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U60100MH2018PTC306965 |
SBD LOGISTICS PRIVATE LIMITED | SH-26 FLOOR-2 PLOT-80 GANESH BHUVAN JAGRUTI MATAJI MARG CAVEL 3RD X LANE RAMWADI KALBADEVI MUMBAI Mumbai City MH 400002 IN |
AAR-3662 |
DEVMANI LOGISTICS LLP | 66, VINOD VILLA, ROOM NO.3, JAGRUTI MATAJI MARG, CAVEL 3RD X LANE RAMWADI, KALBADEVI, NA MUMBAI Mumbai City Maharashtra 400002 |
U62100MH2017PTC290047 |
BHAWANI AIR LOGISTICS PRIVATE LIMITED | Room 51-53, 5th Floor, 80 Ganesh Bhuvan, Jagruti Mataji Marg, Cavel 3rd X Lane, Ramavadi, Kalbadevi Mumbai Mumbai City MH 400002 IN |
AAL-6328 |
TODI TRADE AGENCY LLP | 3, FLOOR-1, PLOT 64, KAPOL NIWAS, JAGRUTI MATAJI MARG, CAVEL 3RD X LANE, RAMWADI, KALBADE VI, NA MUMBAI Mumbai City Maharashtra 400002 |
U70200MH2006PTC161052 |
R B REALTORS PRIVATE LIMITED | G/7 VINOD VILLA 66 CAVEL X LANE NO 3 RAMWADI KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN |
U65923MH2011PTC225408 |
NAMO CAPITAL CARE & GROWTH PRIVATE LIMITED | G/7 VINOD VILLA, 66 CAVEL X LANE NO 3 RAMWADI, BHAJI GALLI, KALBADEVI MUMBAI Mumbai City MH 400002 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 |
10192826 |
2009-10-31 |
- |
2016-05-25 |
Book debts; Movable property (not being pledge) |
2,500,000 |
RELIANCE CAPITAL LTD |
10263252 |
2010-10-06 |
2023-05-25 |
- |
217,200,000 |
State Bank of India |
|
10349749 |
2012-04-03 |
- |
2014-05-22 |
Movable property (not being pledge) |
6,351,070 |
HDFC BANK LIMITED |
10349758 |
2012-04-03 |
- |
2014-05-22 |
Movable property (not being pledge) |
6,351,070 |
HDFC BANK LIMITED |
10365880 |
2012-07-04 |
- |
2014-07-31 |
Movable property (not being pledge) |
1,192,000 |
HDFC BANK LIMITED |
10367317 |
2012-06-06 |
- |
2014-05-13 |
Movable property (not being pledge) |
3,538,691 |
HDFC BANK LIMITED |
10414502 |
2013-03-26 |
- |
2016-06-09 |
Movable property (not being pledge) |
3,000,000 |
HDFC BANK LIMITED |
10457153 |
2013-10-07 |
- |
2016-06-09 |
Movable property (not being pledge) |
1,145,000 |
HDFC BANK LIMITED |
10533708 |
2014-12-01 |
- |
2017-10-06 |
Movable property (not being pledge) |
1,392,000 |
HDFC BANK LIMITED |
90214548 |
1995-03-31 |
2023-05-26 |
- |
217,200,000 |
State Bank of India |
|
100018461 |
2015-08-07 |
- |
2017-10-06 |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
1,900,000 |
HDFC BANK LIMITED |
100024766 |
2016-04-04 |
- |
2021-10-14 |
Commercial Equipment |
2,243,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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