CIN |
|
|
Company Name |
OLFIN INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
58644 |
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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 |
23 October 1990 |
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Age of Company |
33 years, 6 month, 2 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹50,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 OLFIN INVESTMENTS PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
303,MAKER CHAMBERS V, NARIMANPOINT BOMBAY 400 021. MUMBAI. MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH1990PTC059087 |
MANDLIK TRADING AND AGENCIES PRIVATE LIM ITED | 303 MAKER CHAMBERS V NARIMANPOINT BOMBAY 400 021 MUMBAI-400021 MH 000000 IN |
U65990MH1988PTC048444 |
MOHINI SECURITIES PRIVATE LIMITED | 303, MAKER CHAMBER V, NARIMANPOINT, BOMBAY-21. MUMBAI.400 021 MH 000000 IN |
U51900MH1991PTC059758 |
DANUBE TRADING AND AGENCIES P LTD | 303, MAKER CHAMBERS V ,NARIMAN PT, BOMBAY 21 MUMBAI.400 021 MH 000000 IN |
U99999MH1998PTC117111 |
SUKHMITARA COMMERCIAL PRIVATE LIMITED | 205206, MAKER CHAMBERS-V,NARIMAN POINT, MUMBAI- 400 021. MUMBAI-400 021. MH 000000 IN |
U99999MH1985PTC035118 |
FRONTLINE DRESS MATERIALS PRIVATE LIMITED | 617, MAKER CHAMBERS V 221NARIMAN POINT MUMBAI 400 021 MUMBAI 400 021 MH 000000 IN |
U74140MH1988PTC047023 |
SINGA SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | 1112, MAKER CHAMBERS V,NARIMAN POINT,, M.G. ROAD, MUMBAI - 400 021 MUMBAI.400 021 MH 000000 IN |
U65990MH1990PTC058643 |
ANCHORAGE INVESTMENTS PRIVATE LIMITED | 303,MAKER CHAMBERS, NARIMANPOINT,BOMBAY 400 021. MH 000000 IN |
U65990MH1993PTC073407 |
MOLEX INVESTMENTS AND FINANCE P.LTD. | 303 MAKER CHAMBERS V,NARIMANPOINT,BOMBAY -21. MUMBAI MH 000000 IN |
U51900MH1992PTC065398 |
JULES TRADERS PVT.LTD. | 303 MAKER CHAMBERS V, NARIMANPOINT, BOMBAY -21. MUMBAI MH 000000 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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
₹
250