CIN |
|
|
Company Name |
KESARIA NANDAN FRUITS AND NUTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
346962 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 September 2020 |
|
Age of Company |
3 years, 6 month, 16 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹20,000,000 |
|
Paid up capital |
₹17,000,000 |
|
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 KESARIA NANDAN FRUITS AND NUTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No. G-12, Half Portion, Apmc Masala Market- I,Phase-II, Sector-19, Turbhe, Vashi Thane MH 400705 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
05235861 |
Director |
30 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08096541 |
Additional Director |
25 October 2022 |
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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 |
|---|---|---|
U51909MH2020PTC346962 |
KESARIA NANDAN FRUITS AND NUTS PRIVATE LIMITED | Shop No. G-12, Half Portion, Apmc Masala Market- I,Phase-II, Sector-19, Turbhe, Vashi Thane MH 400705 IN |
U74999MH2017PTC297843 |
PALLARI GUM AND SPICES INDIA PRIVATE LIMITED | SHOP NO. A/17, APMC MARKET, PHASE II, SECTOR 19, VASHI, TURBHE NAVI MUMBAI Thane MH 400705 IN |
U45201MH2006PTC164277 |
SHRUSHTI REALTORS PRIVATE LIMITED | Shop No-9, Shivji Market, Plot No 8 & 9 Sector 19D, Opp APMC Market, Phase II,Vashi Navi Mumbai Thane MH 400705 IN |
U45400MH2013PTC249293 |
GAJRA CORPORATION PRIVATE LIMITED | SHIVAJI MARKET, SHOP NO - 9, PLOT NO 8 & 9, SECTOR - 19D, APMC MARKET, PHASE II, VASHI, NAVI MUMBAI Thane MH 400705 IN |
U51219MH2008PTC178402 |
BITC AGRO PRODUCTS PRIVATE LIMITED | SHOP-G-27, APMC MKT-II PHASE-II, SECTOR-19, TURBHE, VASHI NAVI MUMBAI Thane MH 400705 IN |
AAW-5307 |
HEZKY TECH LLP | Shop No A23 APMC Maket II Phase II Dana bunder Sector 19 Turbhe Vashi Navi Mumbai Thane MH 400705 IN |
U67120MH2000PTC130081 |
KARANIA INVESTMENTS PRIVATE LIMITED | C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE VASHI THANE NAVI MUMBAI MH 400705 IN |
U74999MH2014PTC253630 |
AMK ENTERPRISE PRIVATE LIMITED | Shop No. F - 34, APMC Market 2 Phase I, Sector 19, Vashi Navi Mumbai Thane MH 400705 IN |
U74999MH2014PTC253550 |
EVERBEST SPICES PRIVATE LIMITED | Shop No. F - 34, APMC Market 2 Phase I, Sector 19, Vashi Navi Mumbai Thane MH 400705 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 |
100423202 |
2021-01-20 |
- |
- |
Book debts; Floating charge; Entire Stock and receivable of the company |
49,500,000 |
ICICI BANK LIMITED |
100591493 |
2022-07-16 |
- |
- |
Book debts; Floating charge; Entire Stock and Receivables |
12,969,000 |
ICICI BANK LIMITED |
| 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
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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
₹
250