CIN |
|
|
Company Name |
LATIN MANHARLAL COMMODITIES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
85236 |
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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 |
03 February 1995 |
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Age of Company |
29 years, 2 month, 27 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹10,000,000 |
|
Paid up capital |
₹8,000,000 |
|
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 LATIN MANHARLAL COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00057278 |
Director |
27 May 1997 |
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Previous Companies Associated with
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00057432 |
Director |
01 September 2003 |
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Previous Companies Associated with
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00131728 |
Director |
27 May 1997 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65993MH2007PTC175583 |
LATIN MANHARLAL FINANCE & SECURITIES PRIVATE LIMITED | Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN |
U67190MH2010PTC210191 |
RIVER OAK CAPITAL ADVISORS PRIVATE LIMITED | VIRAJ BUILDING, 5TH FLOOR, S. V. ROAD, PLOT NO.124 KHAR (WEST) MUMBAI MH 400052 IN |
U45202MH2008PTC184338 |
TASOL REAL ESTATE PRIVATE LIMITED | Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN |
U67120MH1995PTC085236 |
LATIN MANHARLAL COMMODITIES PRIVATE LIMITED | Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN |
AAB-9899 |
UTTAM FRUITS AND VEGETABLES LLP | Viraj Building, 6th Floor, Plot No. 124, S. V. Road, Khar (West), MUMBAI Mumbai City MH 400052 IN |
U67100MH2021PTC373183 |
AMICA PAYMENT SERVICES PRIVATE LIMITED | 32,3rd Floor,Viraj Building,Plot No.124 Above HDFC Bank, S V Road,Khar West Mumbai Mumbai City MH 400052 IN |
U74140MH2019PTC328769 |
AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED | 32, 3RD FLOOR, VIRAJ BUILDING, PLOT NO.124 ABOVE HDFC BANK, S V ROAD, KHAR WEST NA MUMBAI Mumbai City MH 400052 IN |
U67120MH2001PTC132378 |
ASSET ALLIANCE SECURITIES PRIVATE LIMITED | Viraj Building, 6th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai MH 400052 IN |
AAB-1858 |
LATIN MANHARLAL WEALTH MANAGEMENT LLP | Viraj Building, 5th Floor, S. V. Road, Plot No. 124, Khar (West), NA MUMBAI Mumbai City Maharashtra 400052 |
| 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 |
10303553 |
2011-07-29 |
2012-04-12 |
2012-08-22 |
10,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
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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250