CIN |
|
|
Company Name |
P.B.P ENTERPRISES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
312925 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 August 2018 |
|
Age of Company |
5 years, 7 month, 29 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹500,000 |
|
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 |
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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 P.B.P ENTERPRISES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
10, FLOOR GRD, PLOT 65, GANAPATI BHAVAN MAHATMA JYOTIBA PHULE RD NAIGAON DADAR E MUMBAI Mumbai City MH 400014 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08203782 |
Director |
21 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08203783 |
Director |
21 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08203784 |
Director |
21 August 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 |
|---|---|---|
U45400MH2013PTC250394 |
SEVEN HILLS CONSTROWELL PRIVATE LIMITED | 39, Floor-Grd, Plot-168, Bhau Shinde Patra Chawl, Mahatma Jyotiba Phule Road,Naigaon Road-3,Dadar(E) Mumbai Mumbai City MH 400014 IN |
U74999MH2018PTC314279 |
IAMICO ANALYSIS PRIVATE LIMITED | 2,FLR GRD,JYOTIBA RAHIVASI SANGH,MAHATMA JYOTIBA PHULE RD, NAIGAON, DADAR (E) MUMBAI Mumbai City MH 400014 IN |
U74999MH2022PTC374285 |
OM SAI HUMAN RESOURCES PRIVATE LIMITED | 07, FLOOR -2ND, PLOT-65, GANAPATI BHAVAN, NAIGAON, DADAR(E) MUMBAI Mumbai City MH 400014 IN |
AAY-6722 |
AARAMBH TRADERS LLP | Shop 4 Floor GRD Plot 68 Mohan Kunj Mahatma Jyotiba Phule Road Naigaon Dadar East Mumbai Mumbai City MH 400014 IN |
U74999MH2018PTC312663 |
KAARYA NATURALS PRIVATE LIMITED | 1st Flr,GRD,Plot 172/C,35/39,Namu Bldg MahatmaJyotibaPhule Rd, Nr Sharda Cinema DADAR E MUMBAI Mumbai City MH 400014 IN |
U72900MH2021PTC364849 |
HIVERLAB INDIA PRIVATE LIMITED | 4,FLOOR-1,PLOT-68,MOHAN KUNJ MAHATMA JYOTIBA PHULE ROAD,NAIGAON,DADAR MUMBAI Mumbai City MH 400014 IN |
U74999MH2019PTC325252 |
EQUREUIL ADVISORS PRIVATE LIMITED | Floor-Loft,Plot-23,Ahmed Sailor Compound Mahatma Jyotiba Phule Road,Naigaon,Dadar MUMBAI Mumbai City MH 400014 IN |
U74999MH2021PTC356753 |
SENSEHR PRIVATE LIMITED | 14B Floor 3 Plot-67 Bhajan Bhuvan Mahatma Phule Road Naigaon Dadar(E) Mumbai Mumbai City MH 400014 IN |
U67120MH1995PTC085443 |
ABACUS SECURITIES PRIVATE LIMITED | 555, Floor 1st, 9, Kohinoor Mill Chawl, Mahatma Jyotiba Phule Road, Naigaon, Dadar (E) Mumbai Mumbai City MH 400014 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 |
100240172 |
2019-01-31 |
2020-09-15 |
- |
Book debts; Current assets |
23,995,000 |
KOTAK MAHINDRA BANK LIMITED |
100527421 |
2022-01-07 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
7,000,000 |
Vaishya Sahakari Bank Limited Mumbai |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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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)
Return in respect of buy back of securities
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