CIN |
|
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Company Name |
KOTAK COMMODITY SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
42230 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 January 1987 |
|
Age of Company |
37 years, 3 month, 10 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹50,000,000 |
|
Paid up capital |
₹10,049,760 |
|
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 KOTAK COMMODITY SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
305, Sheil Estate, Dani Compound158 CST Road, Kalina, Santacruz (East) Mumbai MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00019333 |
Director |
06 November 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00019473 |
Whole-time director |
01 April 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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00019502 |
Director |
18 December 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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02962142 |
Director |
30 September 2019 |
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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 |
|---|---|---|
U92410MH2021PTC368506 |
AMRIT LILA ENTERPRISES PRIVATE LIMITED | 301 305 3rd Floor Sheil Estate 158 CST Road Kalina Santacruz East Mumbai Mumbai City MH 400098 IN |
U75144MH2001PTC131527 |
INSUREKOT SPORTS PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U70102MH2015PTC260857 |
MELUHA DEVELOPERS PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U70102MH2015PTC260862 |
PINE TREE ESTATES PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U70102MH2015PTC271165 |
QUANTYCO REALTY PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U70102MH2015PTC260917 |
XANADU PROPERTIES PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U67190MH2011PTC223845 |
APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED | UNIT NO 402, SHEIL ESTATE,158 CST ROAD, KALINA, SANTACRUZ(EAST) MUMBAI Mumbai City MH 400098 IN |
U65990MH1989PTC052369 |
KAMRUDDIN BHANJI INVESTMENT PVT LTD | Unit No.2, Sheil Estate, CST Road, Dani Compound, Kalina, Santacruz(E), MUMBAI MH 400098 IN |
U36912MH2008PTC180632 |
DIAMOND PROCESSORS PRIVATE LIMITED | UNIT NO - 2, SHEIL ESTATE, C.S.T ROAD, KALINA, SANTACRUZ (EAST), MUMBAI MH 400098 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 |
10088575 |
2007-12-27 |
- |
2015-10-11 |
Book debts; Movable property (not being pledge) |
50,000,000 |
UNION BANK OF INDIA |
10172460 |
2009-06-25 |
- |
2021-04-20 |
Book debts; Floating charge |
20,000,000 |
HDFC BANK LIMITED |
10172643 |
2009-06-30 |
2011-09-27 |
2021-04-20 |
30,000,000 |
HDFC BANK LIMITED |
|
10333785 |
2012-01-12 |
- |
2021-04-20 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
HDFC BANK LIMITED |
10378307 |
2012-09-13 |
- |
2021-04-20 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
10385935 |
2012-10-17 |
- |
2021-04-20 |
Book debts; Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
10396168 |
2012-12-10 |
2021-03-05 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, P&M and MFA |
343,000,000 |
HDFC BANK LIMITED |
10463365 |
2013-11-15 |
- |
- |
Immovable property or any interest therein |
60,000,000 |
HDFC BANK LIMITED |
100116110 |
2017-07-28 |
- |
2020-04-15 |
Fixed Deposits |
400,000,000 |
INDUSIND BANK LTD. |
100276604 |
2019-07-09 |
- |
2021-06-25 |
Movable property (not being pledge) |
150,000,000 |
Axis Bank Limited |
100464532 |
2021-06-25 |
- |
- |
Investments,Fixed Deposits etc.& more particularly |
500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100477117 |
2021-08-06 |
- |
- |
Investments,Fixed Deposits etc.& more particularly |
500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
KOTAK COMMODITY SERVICES PRIVATE LIMITED |
BANDRAMUMBAI-I |
400025 |
NIRLON HOUSE 1ST FLOOR DR A B ROAD,OPP.SASMIRA NR.PASSPORT OFFICE,WORLI599MH |
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