CIN | |
Company Name | MIKI INDUSTRIES AND COMPANIES PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 124483 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 24 February 2000 |
Age of Company | 24 years, 1 month, 5 days |
Activity | WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹50,000,000 |
Paid up capital | ₹40,000,000 |
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 | |
Reserves & Surplus | |
Long Term Borrowings | |
Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of MIKI INDUSTRIES AND COMPANIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HAROON HOUSE, 1 FLOOR 294 PERIN NARIMAN STREET OPP R B I FORT MUMBAI MH 400001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00064710 | Director | 24 February 2000 | ||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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00064870 | Director | 24 February 2000 | ||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U70100MH1981PTC025900 | HASMUKH ESTATES PVT LTD | HAROON HOUSE 1ST FLOOR 294, PERIN NARIMAN STREET, OPP. RBI, FORT, MUMBAI MH 400001 IN |
U45201MH2001PTC133318 | ROYAL OUTLOOK DEVELOPERS (MUMBAI) PRIVATE LIMITED | Haroon House, First Floor, 294, Perin Nariman Street, Opp. RBI, Fort, Mumbai Mumbai City MH 400001 IN |
U74110MH2001PTC132453 | OUTLOOK IMPEX (INDIA) PRIVATE LIMITED | Haroon House, 1st Floor, 294, Perin Nariman Street Opposite RBI, Fort Mumbai Mumbai City MH 400001 IN |
AAE-4151 | PRIME INVEST & MANAGEMENT LLP | Floor 5, Plot No 294, Haroon House, Perin Nariman Street, R B I Horniman Cir cle, Fort NA Mumbai Mumbai City Maharashtra 400001 |
U51909MH2004PTC147812 | FELICITY MULTITRADE PRIVATE LIMITED | HAROON HOUSE, 1ST FLOOR, 294, PERIN NARIMAN STREET FORT, MUMBAI MH 400001 IN |
U01110MH2022PTC395285 | NATURE ONE FRESH PRODUCE PRIVATE LIMITED | 502, Floor 5, 294/294A Haroon House Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN |
U74999MH2019PTC332756 | SHARADCHANDRA P. SHAH IMPEX PRIVATE LIMITED | A 23, Floor 4th, Plot – 294 Haroon House, Perin, Nariman Street, Fort Mumbai Mumbai City MH 400001 IN |
U63090MH2001PTC133568 | SHARADCHANDRA P SHAH AGENCY PRIVATE LIMITED | 23A HAROON HOUSE, 4TH FLOOR, 294 PERIN NARIMAN STREET, FORT MUMBAI MH 400001 IN |
U74999MH2008PTC184837 | SPSHAH LOGISTICS PRIVATE LIMITED | 4th Floor, 23A. Haroon House, 294, Perin Nariman Street, Fort. Mumbai 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 |
10070871 | 2007-10-04 | - | 2011-03-25 | Book debts | 30,000,000 | UNION BANK OF INDIA |
10271909 | 2011-02-15 | - | 2013-07-08 | Book debts; Movable property (not being pledge) | 50,000,000 | UNION BANK OF INDIA |
80034047 | 2005-12-06 | 2008-06-24 | - | 200,000,000 | UNION BANK OF INDIA | |
90160013 | 2001-03-29 | 2004-07-23 | 2006-03-04 | Book debts | 60,000,000 | THE COSMOS CO-OPERATIVE BANK LTD |
90160139 | 2002-10-01 | - | 2022-10-11 | 5,000,000 | THE COSMOS CO-OPERATIVE BANK LTD |
Establishment Name | City | Pincode | Address |
No establishments found |
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