CIN |
|
|
Company Name |
KASHMIR FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
322342 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 July 1957 |
|
Age of Company |
66 years, 9 month, 11 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 |
₹32,500,000 |
|
Paid up capital |
₹23,371,680 |
|
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 |
|
| 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 KASHMIR FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
619, CORPORATE AVENUE SONAWALA ROAD, GOREGAON (EAST) NEAR UDYOG BHAVAN, MUMBAI Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03439522 |
Additional Director |
01 April 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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08900014 |
Additional Director |
26 December 2020 |
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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 |
|---|---|---|
U25209MH2010PTC206151 |
SILVER BLENDS & PLASTICS PRIVATE LIMITED | 619, 6TH FLOOR, CORPORATE AVENUE SONAWALA ROAD, NEAR UDYOG BHAVAN, GOREGAON EAST Mumbai Mumbai City MH 400063 IN |
U93090MH2009PTC191656 |
MANTRA EVENTS AND PROMOTIONS PRIVATE LIMITED | 'A' WING, 507, CORPORATE AVENUE CHS, SONAWALA ROAD NEAR UDYOG BHAVAN, GOREGOAN (EAST),MUMBAI - 400063 MUMBAI Mumbai City MH 400063 IN |
U74900MH2007PTC170145 |
PRIME RACING SERVICES PRIVATE LIMITED | 125, CORPORATE AVENUE, NEAR UDYOG BHAVAN, SONAWALA ROAD, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
U31908MH2011PTC211941 |
ARC ELECTRIKS PRIVATE LIMITED | 914, A- WING, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHAVAN, GOREGAON (EAST), MUMBAI Mumbai City MH 400063 IN |
U25200MH1988PTC048044 |
KETAN PLASTICS PVT LTD | 324, Corporate Avenue, Near Udyog bhavan, Sonawala Road, Goregaon East, Opp. Atlanta Centre Mumbai Mumbai City MH 400063 IN |
U93030MH2013PTC246587 |
SKILL INDIA EDUTECH SERVICES PRIVATE LIMITED | 619 6TH FLOOR CORPORATE AVENUE SONAWALA ROAD NEAR UDYOG BHAVAN GOREGOAN EAST MUMBAI Mumbai City MH 400063 IN |
U70102MH2011PTC212699 |
DEV DHAM BUILDGRAND PRIVATE LIMITED | 214, CORPORATE AVENUE, NEAR UDYOG BHAVAN, SONAWALA ROAD, GOREGAON EAST Mumbai City MH 400063 IN |
U36100MH2014PTC258720 |
DEV PLASTOTECH INDUSTRIES PRIVATE LIMITED | 214 Corporate Avenue, Sonawala Road, Near Udyog Bhavan Goregaon East Mumbai City MH 400063 IN |
U72300MH2015PTC271222 |
QFIX INFOCOMM PRIVATE LIMITED | 709/710, Corporate Annexe, Near Udyog Bhuvan, Sonawala Road, Goregaon (East), Mumbai-400063. Mumbai Mumbai City MH 400063 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 |
90324048 |
1998-12-24 |
1998-12-24 |
2011-08-23 |
Book debts |
6,000,000 |
VIJAY KUMAR GOSAIN |
100075036 |
2016-08-30 |
- |
- |
Book debts; Investments |
10,000,000 |
CAPITAL FIRST LIMITED |
100157977 |
2018-01-22 |
- |
- |
Book debts; Floating charge; LOAN RECEIVABLES AND PERSONAL GUARANTEE |
20,000,000 |
CAPITAL FIRST LIMITED |
100196711 |
2018-07-26 |
- |
- |
Book debts; Floating charge; Loan Receivables |
20,000,000 |
CAPITAL FIRST LIMITED |
100321920 |
2020-01-16 |
- |
- |
Book debts; As per facility documents attached |
22,680,000 |
NATIONAL SKILL DEVELOPMENT CORPORATION |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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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