CIN |
|
|
Company Name |
PATEL ENTERPRISES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
12594 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 February 1963 |
|
Age of Company |
61 years, 1 month, 24 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 |
₹2,500,000 |
|
Paid up capital |
₹1,000,000 |
|
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 |
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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 PATEL ENTERPRISES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
312 UDYOG MANDIR NO 1BHAGOJI KEER MARG MAHIM WEST MUMBAI MH 400016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00078522 |
Director |
01 August 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00095470 |
Managing Director |
29 September 1999 |
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Other Companies Associated with
Previous Companies Associated with
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00095482 |
Director |
01 August 2005 |
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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 |
|---|---|---|
U20990MH1998PTC113635 |
P AND G CORPORATE SERVICES PRIVATE LIMITED | 114 UDYOG MANDIR NO 1BHAGOJI KEER MARG MAHIM WEST MUMBAI MH 400016 IN |
U30007MH2003PTC140259 |
NATECH SOLUTIONS (INDIA) PRIVATE LIMITED | UNIT NO.110, 1st FLR., UDYOG MANDIR NO.1 7-C, BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI Mumbai City MH 400016 IN |
U73100MH2009PTC193463 |
DR. PATKI STEM CELL TECHNOLOGIES PRIVATE LIMITED | 18, UDYOG MANDIR NO 1, BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI Mumbai City MH 400016 IN |
U72200MH2000PTC126784 |
MATRIX ADVISORS (INDIA) PRIVATE LIMITED | 116, UDYOG MANDIR NO.1, 7-C, BHAGOJI KEER MARG, MAHIM (WEST), MUMBAI Mumbai City MH 400016 IN |
U74999MH2018PTC316249 |
SUSHMA MARINE & OFFSHORE (INDIA) PRIVATE LIMITED | 121/122, Udyog Mandir No.1 Off Bhagoji Keer Marg, Mahim (West) MUMBAI Mumbai City MH 400016 IN |
U31909MH2022PTC390198 |
SUSHMA MARINE SOLUTIONS PRIVATE LIMITED | 121/122, Udyog Mandir No. 1, Off Bhagoji Keer Marg, Mahim (West), NA Mumbai Mumbai City MH 400016 IN |
U74900MH2010PTC199653 |
NOVA ACR SERVICES (INDIA) PRIVATE LIMITED | 339, UDYOG MANDIR, GROUND FLOOR, BLOCK NO. 22, BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI Mumbai City MH 400016 IN |
U63040MH2006PTC159820 |
TRACKON LOGISTICS & EXPRESS SERVICES PRIVATE LIMITED | UNIT NO 23, GROUND FLR, UDYOG MANDIR P UDYOG MANDIR NO 1, 7-C, BHAGOJI KEER MARG, MAHIM MUMBAI MH 400016 IN |
U29268MH2011PTC214795 |
SUSHMA MARINE PRIVATE LIMITED | 121/122, Udyog Mandir No.1, Off Bhagoji Keer Marg, Mahim (West) Mumbai MH 400016 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 |
90216142 |
1988-12-28 |
- |
2021-08-06 |
Book debts |
2,000,000 |
DENA BANK |
90219250 |
1974-05-21 |
1996-10-23 |
2021-03-24 |
Book debts |
200,000 |
DENA BANK |
90219253 |
1974-07-19 |
- |
2021-08-06 |
215,000 |
DENA BANK |
|
90219263 |
1976-07-08 |
- |
2021-08-06 |
Book debts |
400,000 |
DENA BANK |
90219269 |
1977-01-06 |
- |
2021-08-06 |
100,000 |
DENA BANK |
|
90219303 |
1981-05-06 |
- |
2021-08-06 |
Book debts |
300,000 |
DENA BANK |
90219502 |
1990-12-24 |
1992-06-18 |
2021-03-24 |
11,800,000 |
DENA BANK |
|
90219550 |
1992-06-18 |
- |
2021-03-24 |
Book debts |
18,000,000 |
DENA BANK |
90219677 |
1997-01-06 |
1987-11-19 |
2021-08-06 |
Book debts |
100,000 |
DENA BANK |
90219730 |
1999-02-12 |
1999-11-05 |
- |
7,500,000 |
DENA BANK |
|
90219747 |
1999-11-05 |
- |
2021-03-24 |
Book debts |
9,300,000 |
DENA BANK |
| Establishment Name | City | Pincode | Address |
PATEL ENTERPRISES PVT. LTD. |
BANDRAMUMBAI-I |
400003 |
123/125,MUMBADEVI RAOD,DAYO MANDIR, 4TH FL. MUMBAI |
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Change of directors
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Application form for change of name
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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
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