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KAWASAI LUBES (INDIA) PRIVATE LIMITED




Kawasai Lubes (india) Private Limited is a Private incorporated on 24 February 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7,000,000 and its paid up capital is Rs. 6,000,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Kawasai Lubes (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Kawasai Lubes (india) Private Limited are Ebrahim Esmail Dhariwala, Esmail Ebrahim Dhariwala and Aziz Esmail Dhariwala.

Kawasai Lubes (india) Private Limited's Corporate Identification Number is (CIN) U70100MH1999PTC118509 and its registration number is 118509.Its Email address is [email protected] and its registered address is 113/115 MANIAR BLDGP D'MELLO ROAD CARNAC BUNDER MUMBAI Mumbai City MH 400009 IN.

Current status of Kawasai Lubes (india) Private Limited is - Strike Off.

Company Details

CIN

U70100MH1999PTC118509

Company Name

KAWASAI LUBES (INDIA) PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

118509

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 February 1999

Age of Company

25 years, 2 month, 1 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,000,000

Paid up capital

₹6,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KAWASAI LUBES (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

113/115 MANIAR BLDGP D'MELLO ROAD CARNAC BUNDER MUMBAI Mumbai City MH 400009 IN

Director Details

DIN Director Name Designation Appointment Date

00152029

EBRAHIM ESMAIL DHARIWALA

Director

31 May 2000

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Other Companies Associated with

Company Designation Appointment Date

EVEREST HOME CONSTRUCTION INDIA LLP

Designated Partner

15 April 2015

-

Designated Partner

17 May 2023

DHARIWAL BOTTLE TRADING COMPANY PRIVATELIMITED

Director

20 December 2022

CHAITALI DEVELOPERS PRIVATE LIMITED

Director

07 May 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00152172

ESMAIL EBRAHIM DHARIWALA

Director

18 January 2000

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Other Companies Associated with

Company Designation Appointment Date

EVEREST HOME CONSTRUCTION INDIA LLP

Designated Partner

15 April 2015

-

Designated Partner

17 May 2023

FORTE LUBRICANTS (INDIA) PVT LTD

Director

23 May 1994

DHARIWAL BOTTLE TRADING COMPANY PRIVATELIMITED

Director

23 May 1994

EVEREST HOME CONSTRUCTION INDIA PRIVATELIMITED

Director

13 August 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00152578

AZIZ ESMAIL DHARIWALA

Director

24 February 1999

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

17 May 2023

FORTE LUBRICANTS (INDIA) PVT LTD

Director

16 March 2007

DHARIWAL BOTTLE TRADING COMPANY PRIVATELIMITED

Director

20 December 2022

CHAITALI DEVELOPERS PRIVATE LIMITED

Director

07 May 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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