CIN |
|
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Company Name |
MEHTA BROTHERS FREIGHT FORWARDERS P LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
77086 |
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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 |
15 March 1994 |
|
Age of Company |
30 years, 1 month, 9 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹500,000 |
|
Paid up capital |
₹495,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 MEHTA BROTHERS FREIGHT FORWARDERS P LTD
Email ID: [email protected]
Website: Click here to add.
Address:
16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00136774 |
Director |
01 April 2006 |
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Previous Companies Associated with
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00136837 |
Director |
15 March 1994 |
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00136856 |
Director |
15 March 1994 |
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03555089 |
Director |
27 January 2012 |
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05180472 |
Director |
27 January 2012 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090MH2000PTC127579 |
AQUARIUS LOGISTICS PRIVATE LIMITED | 16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai Mumbai Mumbai City MH 400001 IN |
U63090MH2000PTC124076 |
PISCES CONTAINER LINES INDIA PRIVATE LIMITED | 16-A,Fourth Floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai Mumbai Mumbai City MH 400001 IN |
U72200MH1999PTC122568 |
AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI400001 MUMBAI Mumbai City MH 400001 IN |
U51101MH2013PTC240409 |
TBG COMMERCIAL TRADING PRIVATE LIMITED | OFFICE NO.1A, GROUND FLOOR, 29/33, SHREE GANESH BUILDING, BORA BAZAR STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U99999MH1997PTC105286 |
SHANKY CARGO SERVICES PRIVATE LIMITED | 23, FLOOR - 2, 66/70, MAHARAJ BUILDING, BORA BAZAR STREET, FORT, MUMBAI Mumbai City MH 400001 IN |
AAI-2096 |
KANNUR DEVELOPERS LLP | #37, 3RD FLOOR, 8/16, PATEL BUILDING, MK AMIN LANE, BORA BAZAR, FORT MUMBAI Mumbai City MH 400001 IN |
U74120MH2013PTC242388 |
AAFRIN INTERNATIONAL PRIVATE LIMITED | 2ND FLOOR,34/38 NIMAKWALA BUILDING,OFF BORA BAZAR STREET,JEEJEEBHOY DADABHOY LANE,FORT MUMBAI Mumbai City MH 400001 IN |
U74900MH2013PTC245329 |
MAJESTIC FACILITIES MANAGEMENT PRIVATE LIMITED | ROOM NO. 11, 1ST FLOOR, 8/16, PATEL BUILDING BORA BAZAR, M.K. AMIN MARG, FORT MUMBAI Mumbai City MH 400001 IN |
U67190MH2010PTC202674 |
ANCHITA SECURITIES PRIVATE LIMITED | 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR ROOM NO-15,OPP.BORA BAZAR STREET, FORT MUMBAI Mumbai City MH 400001 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 |
10012358 |
2006-07-14 |
- |
- |
1,175,000 |
CITICORP FINANCE (INDIA) LTD. |
|
10049040 |
2007-03-12 |
2007-05-13 |
2012-09-11 |
6,650,000 |
PUNJAB & MAHARASHTRA CO-OP. BANK LTD. |
|
10104587 |
2007-05-14 |
2010-12-16 |
2012-09-11 |
5,000,000 |
PUNJAB AND MAHARASHTRA CO-OP. BANK LTD. |
|
10369465 |
2012-07-31 |
- |
2015-12-30 |
62,000,000 |
BAJAJ FINANCE LIMITED |
|
10503871 |
2014-03-29 |
- |
- |
5,000,000 |
PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LIMITED |
|
10627450 |
2015-12-29 |
- |
2021-06-24 |
15,700,000 |
HDFC BANK LIMITED |
|
90159874 |
1999-12-14 |
2003-01-06 |
2012-09-11 |
800,000 |
PUNJAB & MAHARASHTRA CO-OP. BANK LTD |
|
90160153 |
2002-12-14 |
2012-09-11 |
2012-09-11 |
1,000,000 |
PUNJAB & MAHARASHTRA CO-OP. BANK LTD |
|
90160258 |
2004-02-10 |
- |
2012-09-11 |
1,500,000 |
PUNJAB & MAHARASHTRA CO-OP. BANK LTD |
| Establishment Name | City | Pincode | Address |
MEHTA BROTHERS FREIGHT FORWARDERS PVT LTD |
BANDRAMUMBAI-I |
400001 |
13-B HARDIWALA BUILDING221 BORA BAZAR STREET,FORT599MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
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