CIN |
|
|
Company Name |
KARIWALA DEALERS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
140340 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
17 December 2009 |
|
Age of Company |
14 years, 4 month, 3 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹15,000,000 |
|
Paid up capital |
₹1,888,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 KARIWALA DEALERS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3/1/2 ARMENIAN STREET, 4TH FLOOR, ROOM NO. 405 KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00557301 |
Director |
27 November 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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05171263 |
Additional Director |
19 October 2016 |
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Previous Companies Associated with
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06876023 |
Additional Director |
20 May 2016 |
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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 |
|---|---|---|
U51909WB2010PTC147968 |
SPARSH SALES PRIVATE LIMITED | 3/1/2, ARMENIAN STREET, 4TH FLOOR, ROOM NO. 403 KOLKATA Kolkata WB 700001 IN |
U51909WB2007PTC118582 |
SUDARSHAN AGENCY PRIVATE LIMITED. | 3/1/2 ARMENIAN STREET,FLAT NO.405 4TH FLOOR KOLKATA Kolkata WB 700001 IN |
U51909WB2010PTC147672 |
ANUKUL COMMUNICATION PRIVATE LIMITED | 3/1/2, ARMENIAN STREET 4TH FLOOR, ROOM NO. 403 KOLKATA Kolkata WB 700001 IN |
U67190WB2010PTC141544 |
KRIPALAKSHMI AGRO DEALERS PRIVATE LIMITED | 4TH FLOOR, ROOM NO. 403, 3/1/2, ARMENIAN STREET, Kolkata Kolkata WB 700001 IN |
U67120WB2009PTC140339 |
SPARK COMEX PRIVATE LIMITED | 4TH FLOOR, ROOM NO. 403, 3/1/2, ARMENIAN STREET, KOLKATA Kolkata WB 700001 IN |
U51109WB2010PTC146048 |
SKMK IMPEX PRIVATE LIMITED | 4TH FLOOR, ROOM NO. 403, 3/1/2, ARMENIAN STREET, KOLKATA Kolkata WB 700001 IN |
U51101WB2010PTC145986 |
HANS VYAPAAR PRIVATE LIMITED | Flat No.405 4TH Floor 3/1/2 Armenian Street KOLKATA Kolkata WB 700001 IN |
U70101WB2003PTC097478 |
ADYA PROPERTIES PRIVATE LIMITED | 32 ARMENIAN STREET 2ND FLOOR ROOM NO 2T-02 KOLKATA KOLKATA Kolkata WB 700001 IN |
U13100WB2006PTC107020 |
SRI SITALA MINERAL GRINDERS PVT LTD | Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 Kolkata Kolkata WB 700001 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 |
100522780 |
2021-12-28 |
- |
- |
100,000,000 |
HDFC 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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