CIN |
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Company Name |
MARGIN5 SOLUTIONS PRIVATE LIMITED |
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Company Status |
Converted to LLP |
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RoC |
RoC-Mumbai |
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Registration Number |
236090 |
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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 September 2012 |
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Age of Company |
11 years, 6 month, 24 days |
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Activity |
Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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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 2015 |
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| Short Term Borrowings |
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| Trade Payables |
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| Inventories |
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| Trade Receivables |
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Click here to view all available financial documents and regulatory filings of MARGIN5 SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Room No.1, First Floor, Almeida House, B/h Apollo Bakery, Manickpur Pitha, Vasai Road Post office , Vasai West MH 401202 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05339938 |
Director |
24 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05339950 |
Director |
24 September 2012 |
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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 |
|---|---|---|
AAF-5958 |
MARGIN5 SOLUTIONS LLP | Room No.1, First Floor, Almeida House, Behind Apollo Bakery, Manickpur Pitha Vasai Road West Maharashtra 401202 |
U85191MH2013PTC248900 |
JEEVAN AADHAR TRANSFORMATIVE AFTERCARE SERVICES PRIVATE LIMITED | Flat No. A- 101, First Floor, Furtado Residency, Manickpur, Vasai West, Tal Vasai Palghar Bassein Road Bassein Thane MH 401202 IN |
U74110MH2013PTC248287 |
MAMASHRI CARGO AND LOGISTICS PRIVATE LIMITED | Office No. 125/B,Royal Shopping Center Co-Op Soc, 1st Floor, Vasai Road (W), Ambadi Road, Thane MH 401202 IN |
U45209MH2011PTC216887 |
DHANOL INFRAPROJECT PRIVATE LIMITED | SHOP NO.1/A, 2ND FLOOR, SAI TOWER, AMBADI ROAD, DIWANMAN, VASAI (WEST), VASAI ROAD Thane MH 401202 IN |
U74900MH2009PTC197925 |
CORDIAL ADVISORY SERVICES PRIVATE LIMITED | Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) Vasai MH 401202 IN |
U51909MH2010PTC204854 |
CROSSLINE TRADING PRIVATE LIMITED | Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) Vasai MH 401202 IN |
U74999MH2009PTC197923 |
PLASMA ADVISORY SERVICES PRIVATE LIMITED | Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) Vasai MH 401202 IN |
U72900MH2017PTC298549 |
ARISE ACTSOFT TECHNOLOGIES PRIVATE LIMITED | Ground floor, Row House No 1, H Colony, Ambadi Road, Vasai, Plagar Thane MH 401202 IN |
AAE-6151 |
PRIYANSH ENTREPRENEUR LLP | Office No. 13B, First Floor, Mahavir Kunj Ambadi Road, Vasai West NA Vasai Thane Maharashtra 401202 |
| 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250