CIN |
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Company Name |
LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
162836 |
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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 |
24 June 2006 |
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Age of Company |
17 years, 10 month, 1 days |
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Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
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Number of Members |
2 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹183,750,000 |
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Paid up capital |
₹2,636,292 |
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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 2021 |
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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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| 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 LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Chhibber House, 2nd Floor, Sakinaka Junction Andheri - Kurla Road, Andheri (East) MUMBAI Mumbai City MH 400072 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01605394 |
Nominee Director |
07 September 2015 |
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01692982 |
Nominee Director |
07 September 2015 |
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01946905 |
Director |
28 September 2018 |
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03270989 |
Managing Director |
03 December 2018 |
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AAKPA5546P |
CEO(KMP) |
03 December 2018 |
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ABPPS7763N |
CFO(KMP) |
12 August 2016 |
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CDHPS9283F |
Company Secretary |
28 March 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2017FTC297416 |
BRUNEL LOGISTICS (WI) PRIVATE LIMITED | A-202, 2nd Floor, Sagar Tech Plaza, Sakinaka Junction, Andheri Kurla Road, Andheri (E) Mumbai Mumbai City MH 400072 IN |
U63030MH2021PTC367122 |
SHARAYU GLOBAL LOGISTICS PRIVATE LIMITED | 218, 2ND FLOOR, A-WING, SAGAR TECH PLAZA ANDHERI KURLA ROAD SAKINAKA ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U45200MH2004PTC148121 |
PRIMO DEVELOPERS PRIVATE LIMITED | 214 2nd Floor Crescent Business Park Near Sakinaka MTNL office Andheri Kurla Road Andheri East Mumbai Mumbai City MH 400072 IN |
U24232MH2010PTC202585 |
KANTER BIOTECH PRIVATE LIMITED | 105,1ST FLOOR,EAST WEST INDUSTRIAL CENTRE PREMISES ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U27100MH2011PTC221136 |
HEALUS INDIA PRIVATE LIMITED | A-212 PRANIK CHAMBERS,3rd FLOOR,SAKI VIHAR ROAD, SAKINAKA JUNCTION,ANDHERI EAST,MUMBAI-400072 MUMBAI Mumbai City MH 400072 IN |
U65990MH2021PLC363293 |
HAND HOLDING LIMITED | A-212, 2ND FLOOR, PRANIK CHAMBERS, SAKI VIHAR ROAD SAKINAKA JUNCTION ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
ABA-7307 |
BONNE FIRE ENTERTAINMENT AND HOLIDAY RESORTS LLP | I /1105, AKRUTI ORCHID PARK,ANDHERI KURLA ROAD, ANDHERI EAST , SAKINAKA , MUMBAI 400072 MUMBAI Mumbai City MH 400072 IN |
U74999MH2010PTC202030 |
NINE-TO-NINE CONCIERGE SERVICES PRIVATE LIMITED | A/101, SAGARTECH PLAZA, ANDHERI-KURLA ROAD, SAKINAKA JUNCTION, ANDHERI (EAST), MUMBAI Mumbai City MH 400072 IN |
U72200MH2006PTC165032 |
MEDIA NUCLEUS INDIA PRIVATE LIMITED | 218, Sagar Tech Plaza, A, Sakinaka Junction Andheri-Kurla Road, Andheri (East) Mumbai Mumbai City MH 400072 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 |
10382225 |
2012-10-22 |
- |
2015-10-30 |
60,000,000 |
InnoVen Capital India Private Limited |
| Establishment Name | City | Pincode | Address |
M/S.LOYLTY REWARD MANAGEMENT PVT.LTD. |
THANEMUMBAI-II |
400059 |
QUBE, A 703, M V ROADANDHERI KURLA ROAD,ANDHERI(E)599MH |
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