CIN |
|
|
Company Name |
NZ SEASONAL WEAR PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
192995 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 June 2009 |
|
Age of Company |
14 years, 10 month, 15 days |
|
Activity |
Manufacture of other textiles 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 |
₹99,000,000 |
|
Paid up capital |
₹52,575,700 |
|
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 NZ SEASONAL WEAR PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 196, Zeel Estate, Rajrajeshwari Compound, Sonale Village. Bhiwandi MH 421302 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02577884 |
Director |
11 June 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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02588299 |
Director |
04 June 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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07250591 |
Director |
29 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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AZOPP6946R |
Company Secretary |
30 April 2018 |
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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 |
|---|---|---|
U17309MH2018PTC306937 |
VEDANT PARIDHAN PRIVATE LIMITED | S.NO 196/7 PLOT NO P-7,MAHAVIR SULZER PARK NR RAJRAJESHWARI COMPOUND, SONALE VILLAGE , BHIWANDI Thane MH 421302 IN |
U93090MH2016PTC281916 |
HARIT CONCEPTS PRIVATE LIMITED | HARIT HOUSE, H.NO.1918, PLOT -4A RAJRAJESHWARI COMPOUND, SONALE VILLAGE BHIWANDI Thane MH 421302 IN |
U18200MH2005PTC155164 |
HARIT FABTEX (INDIA) PRIVATE LIMITED | HARIT HOUSE, H.NO.1918, SURVEY NUMBER -196/3, RAJRAJESHWARI COMPOUND, SONALE VILLAGE BHIWANDI Thane MH 421302 IN |
U17291MH2013PTC240227 |
KRISHNA FANCYFAB PRIVATE LIMITED | GALA NO. D-10, GURDEV COMPOUND PLOT NO 35, SONALE VILLAGE BHIWANDI Thane MH 421302 IN |
U17120MH2004PTC148140 |
SHARAD TEXTILES PRIVATE LIMITED | 1126-B, GALA NO.3, SHREE SIDDHIVINAYAK IND. ESTATE BEHIND GURUDEV COMPOUND, VILLAGE-SONALE BHIWANDI MH 421302 IN |
U51900MH2013PTC243794 |
SHREE KESHAV SILK MILLS PRIVATE LIMITED | SERVE NO.111, GALA NO.-1 TARE COMPOUND SONALE VILLAGE BHIWANDI Thane MH 421302 IN |
U67120MH1995PTC094411 |
DYNAMIC YARNS PRIVATE LIMITED | Gala No. 17-20, Survey No.22, Laxmi Compound off. Bhiwandi Wada Road, Shelar Village,Bhiwandi Bhiwandi Thane MH 421302 IN |
U24110MH2021PTC361287 |
BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, Bhiwandi Thane MH 421302 IN |
U17291MH2010PTC211475 |
KANGUR TEXTILES PRIVATE LIMITED | PLOT NO - 1, SAPNA INDUSTRIAL ESTATE VILLAGE SARAVALI BHIWANDI MH 421302 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 |
10285544 |
2011-03-30 |
2021-10-27 |
2022-07-11 |
Charge by way of Fixed Deposit |
10,000,000 |
The Cosmos Co-op Bank Ltd |
10343202 |
2012-02-27 |
- |
2018-06-12 |
Book debts; Floating charge; Movable property (not being pledge) |
7,500,000 |
The Cosmos Co-op Bank Ltd |
10505521 |
2014-05-17 |
- |
2018-06-12 |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
The Cosmos Co- operative Bank Ltd |
10559824 |
2015-03-27 |
- |
2018-06-12 |
Book debts; Floating charge; Movable property (not being pledge) |
20,000,000 |
The Cosmos Co-op Bank Limited |
100025233 |
2016-04-30 |
- |
2018-06-12 |
Book debts; Floating charge; Movable property (not being pledge) |
20,000,000 |
The Cosmos Co-op Bank Limited |
100056815 |
2016-02-10 |
- |
2020-07-22 |
Immovable property or any interest therein |
25,000,000 |
PUNJAB NATIONAL BANK |
100142375 |
2017-05-19 |
2019-01-16 |
- |
Immovable property or any interest therein |
120,000,000 |
YES BANK LIMITED |
100194466 |
2018-06-12 |
- |
2022-02-02 |
Motor Vehicle (Hypothecation) |
648,000 |
HDFC BANK LIMITED |
100194752 |
2018-06-12 |
- |
2022-02-02 |
Motor Vehicle (Hypothecation) |
1,663,000 |
HDFC BANK LIMITED |
100262085 |
2019-04-22 |
- |
2019-08-29 |
Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee,Stock-Debtors all current Asset |
40,000,000 |
The Cosmos Co-op Bank Ltd |
100307991 |
2019-11-29 |
- |
- |
Motor Vehicle (Hypothecation) |
1,500,000 |
YES BANK LIMITED |
100334468 |
2020-04-15 |
- |
2020-10-15 |
Book debts; Floating charge; Movable property (not being pledge); PERSONAL GUARANTEE OF THE DIRECTORS OF THE COMPANY |
19,000,000 |
The Cosmos Co-operative Bank Limited |
100341788 |
2020-05-26 |
2020-12-03 |
- |
Immovable property or any interest therein |
235,500,000 |
Axis Bank Limited |
100346774 |
2020-06-25 |
- |
- |
Book debts; Movable property (not being pledge) |
5,000,000 |
SIDBI |
100356328 |
2020-06-26 |
2020-06-26 |
- |
Motor Vehicle (Hypothecation) |
2,258,000 |
ICICI Bank Limited |
100436661 |
2021-02-23 |
- |
- |
Motor Vehicle (Hypothecation) |
914,000 |
ICICI BANK LIMITED |
100457725 |
2021-05-25 |
2021-09-29 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Current Assets |
10,300,000 |
Axis Bank Limited |
100505869 |
2021-11-11 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
381,000,000 |
Indusind Bank Limited |
100523840 |
2021-12-21 |
- |
- |
Motor Vehicle (Hypothecation) |
3,075,000 |
SUNDARAM FINANCE LIMITED |
100653214 |
2022-12-06 |
- |
- |
290,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
M/S NZ SEASONAL WEAR PVT.LTD. |
THANEMUMBAI-II |
421302 |
PLOT NO-196 ZEEL ESTATE SONALEVILLAGE OP RAJRAJESHWRI COMPOUNDBHIWANDI597MH |
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Change of directors
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Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
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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
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