CIN |
|
|
Company Name |
PARAG VELVETS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
19030 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 May 1976 |
|
Age of Company |
47 years, 10 month, 25 days |
|
Activity |
Manufacture of knitted and crocheted fabrics and articles 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 |
₹20,000,000 |
|
Paid up capital |
₹4,400,000 |
|
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 PARAG VELVETS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
158/164 KALBADEVI ROADLAXMI BHAWAN MUMBAI MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00075476 |
Director |
28 September 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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08164869 |
Director |
17 December 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 |
|---|---|---|
U51900MH1994PTC082835 |
KAGAJ MARKETING AND TRADING PRIVATE LIMITED | 158/164 KALBADEVI ROADLAXMI BHAWAN 4TH FLOOR MUMBAI MH 400002 IN |
U51909MH2004PTC148474 |
SILVA TRADING AND AGENCIES PRIVATE LIMITED | 4th Floor, Plot- 158/164, Laxmi Bhawan, Kalbadevi Road, near Cotton Exchange, Mumbai Mumbai City MH 400002 IN |
U65990MH1991PTC059822 |
NAVJEEVAN CREDIT AND HOLDINGS PRIVATE LIMITED | 158/164 4TH FLOORLAXMI BHAWAN KALBADEVI ROAD MUMBAI MH 400002 IN |
U70101MH1985PTC037185 |
GEOMANCY LAND DEVELOPMENT PVT LTD | 158/164 KALBADEVI ROADLAXMI BHAVAN 4TH FLOOR MUMBAI MH 400002 IN |
U65923MH1995PTC085001 |
STAR TRECK SYNTEX PRIVATE LIMITED | 158/164 KALBADEVI ROADLAXMI BHAVAN 4TH FLOOR MUMBAI MH 400002 IN |
U65990MH1994PTC084074 |
STATUS CREDIT AND CAPITAL PRIVATE LIMITED | 158/164 KALBADEVI RD4TH FLOOR LAXMI BHAWAN MUMBAI MH 400002 IN |
U14200MH2008PTC181590 |
G.S. MINING COMPANY PRIVATE LIMITED | 158/164, KALBADEVI R OAD, 4TH FLOOR, LAXMI BHAWAN MUMBAI MH 400002 IN |
U25209MH2009PTC189816 |
POLYPLUS CONCENTRATES PRIVATE LIMITED | 158/164, KALBADEVI R OAD, 4TH FLOOR, LAXMI BHAWAN MUMBAI MH 400002 IN |
U25209MH2002PTC367644 |
EVERPLUS PLASTICS PRIVATE LIMITED | Floor-4th,Plot-158/164,Laxmi Bhuvan,Kalbadevi Road Nr. Cotton Exchange, Bhuleshwar,Kalbadevi Mumbai Mumbai City MH 400002 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 |
10321289 |
2007-04-04 |
- |
2019-01-23 |
Immovable property or any interest therein |
50,000,000 |
Karnataka Bank Ltd. |
10364054 |
2012-06-20 |
- |
2019-08-01 |
Immovable property or any interest therein |
46,500,000 |
Karnataka Bank Ltd. |
10515431 |
2014-04-25 |
- |
- |
10,000,000 |
Karnataka Bank Ltd. |
|
10515443 |
2014-06-24 |
2014-06-25 |
- |
82,500,000 |
Karnataka Bank Ltd. |
|
90184004 |
1995-02-04 |
2016-12-22 |
- |
Immovable property or any interest therein |
117,500,000 |
Karnataka Bank Ltd. |
90184090 |
1998-06-28 |
- |
- |
Immovable property or any interest therein |
14,000,000 |
KARNATAKA BANK LTD. |
90184121 |
1999-10-21 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
KARNATAKA BANK LTD. |
90184183 |
2003-02-17 |
- |
2019-01-23 |
Immovable property or any interest therein |
25,000,000 |
KARNATAKA BANK LTD. |
90185543 |
1989-12-26 |
- |
- |
300,000 |
UNION BANK OF INDIA |
|
90186120 |
1994-10-04 |
- |
- |
450,000 |
UNION BANK OF INDIA |
|
90186320 |
1996-02-16 |
- |
- |
257,000 |
UNION BANK OF INDIA |
|
90186378 |
1996-08-14 |
1995-10-23 |
- |
Immovable property or any interest therein |
12,000,000 |
KARNATAKA BANK LTD. |
90186873 |
2001-09-13 |
- |
- |
1,091,000 |
KARNATAKA BANK LTD. |
|
100029504 |
2015-12-29 |
- |
- |
190,225,000 |
Oriental Bank of Commerce |
|
100243312 |
2019-01-30 |
- |
- |
22,500,000 |
Karnataka Bank Ltd. |
|
100354463 |
2020-06-15 |
- |
- |
25,000,000 |
Karnataka Bank Ltd. |
|
100404475 |
2020-07-21 |
- |
- |
5,000,000 |
PUNJAB NATIONAL BANK |
|
100404484 |
2020-10-13 |
- |
- |
26,500,000 |
PUNJAB NATIONAL BANK |
|
100513153 |
2021-12-15 |
- |
- |
10,600,000 |
PUNJAB NATIONAL BANK |
|
100532819 |
2022-01-14 |
- |
- |
25,000,000 |
Karnataka Bank Ltd. |
| Establishment Name | City | Pincode | Address |
PARAG VELVET PVT. LTD |
THANEMUMBAI-II |
421203 |
RICE MILL COMPD. MANPADA ROADDOMBIVLI-EASTTHANE597MH |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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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250