CIN |
|
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Company Name |
KESTREL IMPORT AND EXPORT PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
85642 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 February 1995 |
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Age of Company |
29 years, 2 month, 3 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 |
₹2,500,000 |
|
Paid up capital |
₹2,421,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| 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 KESTREL IMPORT AND EXPORT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. 203, RAHEJA PLAZA, PLOT NO. 15, CTS NO. 844/15/B, AMBIVALI VILLAGE, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00078144 |
Director |
29 September 1999 |
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Other Companies Associated with
Previous Companies Associated with
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00272923 |
Director |
16 February 1995 |
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Other Companies Associated with
Previous Companies Associated with
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01498177 |
Director |
29 September 1999 |
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Other Companies Associated with
Previous Companies Associated with
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01498181 |
Director |
23 September 2000 |
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Other Companies Associated with
Previous Companies Associated with
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02131685 |
Director |
16 February 1995 |
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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 |
|---|---|---|
U45202MH2011PTC214126 |
URBAN SANCTUARIES DEVELOPERS PRIVATE LIMITED | UNIT NO. 203, RAHEJA PLAZA, PLOT NO. 15, CTS NO. 844/15/B, AMBIVALI VILLAGE, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
U51900MH1995PTC085642 |
KESTREL IMPORT AND EXPORT PRIVATE LIMITED | UNIT NO. 203, RAHEJA PLAZA, PLOT NO. 15, CTS NO. 844/15/B, AMBIVALI VILLAGE, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
AAV-9351 |
YIPPEE KI YAY MOTION PICTURES LLP | UNIT NO 115 RAHEJA PLAZA PREMISES CO-OP SOCI PLOT NO15 CTS NO844/15/B West OF LINK OF VEER A DESAI RD NA ANDHERI W MUMBAI Mumbai City Maharashtra 400053 |
U27209MH1991PTC227608 |
HANUMAN FORGING & ENGINEERING PVT LTD | 1st Floor,Office No.9, CTS No.844/14, Plot No.14, Remi Commercio, Ambivali Village. Andheri (West), Mumbai Mumbai City MH 400053 IN |
U45201MH2001PLC132835 |
LAKSHMINARAYAN REALFINVEST LIMITED | 1st Floor, Office No.9, CTS No.844/14, Plot No.14, Remi Commercio, Ambivali Village. Andheri (West), Mumbai Mumbai City MH 400053 IN |
U51909MH2007PTC171025 |
JAI-AMBIKA FINANCE AND INVESTMENT PRIVATE LIMITED | 1st Floor, Office No.9, CTS No.844/14, Plot No.14, Remi Commercio, Ambivali Village. Andheri (West), Mumbai Mumbai City MH 400053 IN |
U70102MH2010PTC208097 |
VAYU PROPERTY HOLDINGS PRIVATE LIMITED | Gr.Flr, 9, Basement CTS No.844/14,Plot No.14, Remi Commercio, Ambivali Village. Andheri (West), Mumbai Mumbai City MH 400053 IN |
U27200MH1985PLC036072 |
DHOLISHAKTI FINANCE AND INVESTMENTS LIMITED | Gr.Flr, 9, Basement CTS No.844/14,Plot No.14, Remi Commercio, Ambivali Village. Andheri (West), Mumbai Mumbai City MH 400053 IN |
U51101MH2007PTC170083 |
DHOLISHAKTI ENTERPRISES PRIVATE LIMITED | Gr.Flr, 9, Basement CTS No.844/14,Plot No.14, Remi Commercio, Ambivali Village. Andheri (West), Mumbai Mumbai City MH 400053 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 |
90244341 |
2003-06-16 |
- |
- |
Immovable property or any interest therein |
157,600,000 |
COSMOS CO-OPERATIVE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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