CIN |
|
|
Company Name |
KAYPAN VANIJYA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
80320 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 August 1994 |
|
Age of Company |
29 years, 8 month, 13 days |
|
Activity |
Manufacture of basic chemicals 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 |
₹5,000,000 |
|
Paid up capital |
₹1,100,000 |
|
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 KAYPAN VANIJYA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2 VARDHMAN COMPLEXL B S MARG VIKHROLI WEST MUMBAI MH 400083 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01844218 |
Director |
12 August 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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01965768 |
Managing Director |
12 August 1994 |
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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 |
|---|---|---|
U74999MH1996PTC099783 |
NILSAN NISHOTECH SYSTEM PRIVATE LIMITED | 107 VARDHMAN COMPLEXL B S MARG VIKHROLI WEST MUMBAI Mumbai City MH 400083 IN |
U24110MH1988PTC045908 |
MUKUND EXPORT PRIVATE LIMITED | 2, Vardhman Complex, L.B.S. Marg, Vikhroli West, MUMBAI Mumbai City MH 400083 IN |
U27200MH1987PLC045583 |
CLARK RUBBERS LIMITED | 2, Vardhman Complex, L.B.S. Marg, Vikhroli West, Mumbai Mumbai City MH 400083 IN |
U74210MH1994PTC081484 |
SANITECH ENGINEERS PRIVATE LIMITED | 107 VARDHMAN COMPLEXL B S MARG VIKHROLI WEST MUMBAI MH 400083 IN |
U51909MH2004PTC146407 |
ARI MARKETING SERVICES PRIVATE LIMITED | B/124 VARDHMAN COMPLEXL B S MARG VIKHROLI (W) MUMBAI MH 400083 IN |
U70102MH1992PLC068391 |
SHUGUN REALTORS LTD | 2 nd FLOOR, 110, GANGA HOUSE, L.B.S MARG, VIKHROLI (WEST) MUMBAI Mumbai City MH 400083 IN |
U27100MH1977PTC019528 |
S R C ROLL FORMING PRIVATE LIMITED | 235, 2ND FLOOR, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX, L.B.S. MARG, VIKHROLI (WEST) MUMBAI Mumbai City MH 400083 IN |
U99999MH1971PTC015491 |
PROGRESSIVE STEEL PROCESSORS PRIVATE LIMITED | 235, 2ND FLOOR, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX, L.B.S. MARG, VIKHROLI (WEST) MUMBAI Mumbai City MH 400083 IN |
U45400MH2007PTC170751 |
PUNARNAVA CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | 106/107,1st floor, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX,L. B. S. MARG, VIKHROLI WEST MUMBAI Mumbai City MH 400083 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 |
10312134 |
2011-09-21 |
- |
- |
Book debts; Movable property (not being pledge) |
5,000,000 |
Union Bank of India |
90156023 |
1995-01-13 |
- |
- |
700,000 |
THE SHAMROA VITHAL CO-OP; BANK LTD. |
|
90156267 |
1996-01-30 |
- |
- |
190,000 |
THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED |
|
90156731 |
1997-12-10 |
- |
- |
1,500,000 |
BANK OF INDIA |
|
90157090 |
1999-02-18 |
- |
- |
20,300,000 |
GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED |
|
90157839 |
2001-12-06 |
2004-01-16 |
2011-06-13 |
7,500,000 |
UCO BANK |
|
100041079 |
2016-05-02 |
- |
- |
Book debts; Movable property (not being pledge) |
12,500,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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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