CIN |
|
|
Company Name |
KAVERI COLLECTIONS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
126979 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
05 June 2000 |
|
Age of Company |
23 years, 10 month, 20 days |
|
Activity |
Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] 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 |
₹205,000 |
|
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 KAVERI COLLECTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO 3 JAWAHAR MILANSHIVAJI CHOWK DAFTARI ROAD MALAD (E) MUMBAI MH 400097 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00224549 |
Director |
05 June 2000 |
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Other Companies Associated with
Previous Companies Associated with
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00245773 |
Director |
01 November 2000 |
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Previous Companies Associated with
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01602480 |
Director |
03 October 2013 |
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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 |
|---|---|---|
U51909MH2006PTC164444 |
VAPID TRADING PRIVATE LIMITED | Shop No. 3, Plot No.29 Pushpa Park Cross Road No.2, Daftary Road Malad E Mumbai Mumbai City MH 400097 IN |
U24100MH2020PTC349774 |
MAXVEDA HEALTH PRIVATE LIMITED | SHOP NO 3 AND 4 CHANDRIKA APT PLOT NO CTS 178 MANCHUBHAI ROAD MALAD (E) MUMBAI 400097 MUMBAI Mumbai City MH 400097 IN |
U45206MH2011PTC212135 |
SUHASIT DEVELOPERS PRIVATE LIMITED | Naresh Mahesh Kanthharia, Shop No. 3, Plot No.29 Pushpa Park Cross Road No.2, Daftary Road Malad E Mumbai Mumbai City MH 400097 IN |
AAJ-0499 |
ASSIGNMENT CARES LLP | FLAT NO 60, 3RD FLOOR, SARJIVAN COOPERATIVE SOCITY S K PATIL HOSPITAL ROAD, OFF DAFTARY ROA D MALAD(E) Mumbai Mumbai City MH 400097 IN |
U24119MH1999PTC122467 |
DELTA MET-CHEM PRIVATE LIMITED | GAUSHAL BLDG NO3GAUSHALA LANE DAFTARI ROAD MALAD (E) MUMBAI MH 400097 IN |
U45202MH2008PTC186944 |
NIKHIL AND ADITYA NIWAS PRIVATE LIMITED | Flat No.3, Prem Niwas First Floor Four Bunglows, Rani Sati Road, Malad (E) MUMBAI MH 400097 IN |
U74999MH2018PTC303903 |
MKSK E-COMMERCE PRIVATE LIMITED | FLAT NO - 3 A WING GANESH BHUWAN CHS OPP. DENA BANK, DAFTARY ROAD MALAD (E) Mumbai City MH 400097 IN |
U74900MH2014PTC255276 |
NINE LIONS ENTERPRISES PRIVATE LIMITED | FLAT NO.107, BLDG NO - H, RAHEJA HEIGHTS, FILM CITY ROAD, DINDOSHI, MALAD (E) MUMBAI Mumbai City MH 400097 IN |
U74992MH2015PTC268776 |
SMART FUTURE MARKETING PRIVATE LIMITED | 15 WING A, BLDG NO 3 ZONE 1 PLOT NO 1, FILM CITY ROAD, NEAR MHADA COLONY, MALAD (E) MUMBAI Mumbai City MH 400097 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 |
90143239 |
2001-01-24 |
- |
- |
1,200,000 |
UNION BANK OF INDIA |
|
100106738 |
2017-04-27 |
- |
- |
Book debts; Floating charge; Personal Guarantee by All Directors |
6,000,000 |
STATE BANK OF INDIA |
| 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
₹
250