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PIRAMAL SONS PRIVATE LIMITED




Piramal Sons Private Limited is a Private incorporated on 07 November 1955. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,390,900. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Piramal Sons Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Piramal Sons Private Limited are Sunilkumar Jagdishprasad Adukia, Samir Mahesh Chinai, Alpana Samir Chinai and Kshitish Bapat.

Piramal Sons Private Limited's Corporate Identification Number is (CIN) U51101MH1955PTC009672 and its registration number is 9672.Its Email address is [email protected] and its registered address is 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN.

Current status of Piramal Sons Private Limited is - Active.

Company Details

CIN

U51101MH1955PTC009672

Company Name

PIRAMAL SONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

9672

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 November 1955

Age of Company

68 years, 6 month, 19 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,390,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PIRAMAL SONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00020049

SUNILKUMAR JAGDISHPRASAD ADUKIA

Additional Director

16 March 2023

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Nominee Director

17 December 2013

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01 June 2023

AASAN INFO SOLUTIONS (INDIA) PRIVATELIMITED

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DEMOCRART TECHNOLOGIES PRIVATE LIMITED

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21 August 2023

PIRAMAL CORPORATE SERVICES PRIVATELIMITED

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27 November 2014

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Additional Director

26 June 2023

PHL HOLDINGS PRIVATE LIMITED

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29 March 2005

INDIA POLO PROMOTION FOUNDATION

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19 October 2012

THE PIRAMAL ART FOUNDATION

Director

17 August 2013

B M K LABORATORIES PRIVATE LIMITED

Director

06 August 2010

VULCAN INVESTMENTS PRIVATE LIMITED

Director

27 November 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00112601

SAMIR MAHESH CHINAI

Director

22 December 2003

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Company Designation Appointment Date

CHINAI-PIRAMAL BUILD TECH LLP

Designated Partner

20 February 2020

SANARJUN AGRICULTURE PRIVATE LIMITED

Director

29 April 2008

NATIONAL ART SILK MILLS PRIVATE LIMITED

Director

15 April 1996

EVEREST SHIPPING COMPANY PRIVATE LIMITED

Director

10 April 1996

TOPSTAR REALTY PRIVATE LIMITED

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01 June 2009

PIRAMAL NEXTGEN INDUSTRIES PRIVATELIMITED

Director

13 April 1992

ONEFLAG MERCANTILE PRIVATE LIMITED

Director

04 July 2011

LIFEZONE MERCANTILE PRIVATE LIMITED

Director

29 August 2012

NIRANJAN PIRAMAL TEXTILE MILLS LIMITED

Director

12 December 2003

ZING INVESTMENTS PVT LTD

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16 June 1995

CHINAI INVESTMENT TRADING PRIVATE LIMITED

Director

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MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED

Director

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Director

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RURAL AGRICULTURAL AND EDUCATIONALCENTRE

Director

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CATALCO CHEMICALS PRIVATE LIMITED

Director

19 June 2003

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Company Designation Appointment Date Cessation Date

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00136144

ALPANA SAMIR CHINAI

Director

09 June 1981

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Company Designation Appointment Date

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Individual Partner

20 February 2020

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19 December 2019

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28 July 2014

DAWN MILLS COMPANY LIMITED

Director

14 March 2006

SANARJUN AGRICULTURE PRIVATE LIMITED

Director

29 April 2008

NATIONAL ART SILK MILLS PRIVATE LIMITED

Additional Director

03 December 2008

INTEGRA APPARELS AND TEXTILES LIMITED

Director

26 July 2007

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Additional Director

03 December 2008

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Managing Director

13 April 1992

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Director

01 December 2021

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Director

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LIFEZONE MERCANTILE PRIVATE LIMITED

Director

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MOONSTAR MERCANTILE PRIVATE LIMITED

Director

24 February 2010

ADVENT INVESTMENTANDFINANCE CO LTD

Director

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Director

16 June 1995

CHINAI INVESTMENT TRADING PRIVATE LIMITED

Additional Director

03 December 2008

VIOLIN CAPITAL SERVICES PRIVATE LIMITED

Director

01 September 2006

VMP APARTMENTS PRIVATE LIMITED

Director

01 December 2021

LA PACE ESTATES PRIVATE LIMITED

Director

07 July 2021

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Director

17 October 2014

HIGHEND MERCANTILE PRIVATE LIMITED

Director

24 July 2009

SAMIR CHINAI ASSOCIATES PRIVATE LIMITED

Director

16 February 1995

RURAL AGRICULTURAL AND EDUCATIONALCENTRE

Director

22 June 1981

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07480212

KSHITISH BAPAT

Director

27 March 2017

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Company Designation Appointment Date

PIRAMAL COMMERCIAL ESTATES LLP

Body Corporate DP Nominee

22 May 2017

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Director

16 February 2017

PIRAMAL RESIDENCES PRIVATE LIMITED

Director

16 February 2017

PCSL INFRACONSTRUCTIONS & MERCHANDISINGPRIVATE LIMITED

Director

17 November 2016

MONTANE VENTURES PRIVATE LIMITED

Additional Director

05 January 2023

BLUE CRYSTAL CONSTRUCTION & DEVELOPERSPRIVATE LIMITED

Director

25 September 2017

AASAN CORPORATE SOLUTIONS PRIVATELIMITED

Additional Director

19 December 2022

THALER DEVELOPERS PRIVATE LIMITED

Director

12 May 2017

THOUGHTFUL REALTORS PRIVATE LIMITED

Director

16 February 2017

BRICKEX ADVISORS PRIVATE LIMITED

Director

17 November 2016

PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED

Director

25 September 2017

PIRAMAL DEFENCE EQUIPMENTS PRIVATELIMITED

Director

25 September 2017

PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED

Director

25 September 2017

PIRAMAL HOMES PRIVATE LIMITED

Director

28 January 2020

DENISE REALTIES PRIVATE LIMITED

Additional Director

13 June 2017

GERAH ENTERPRISES PRIVATE LIMITED

Director

15 July 2016

PIRAMAL FORGING PRIVATE LIMITED

Director

28 January 2020

PIRAMAL SECURITY PRIVATE LIMITED

Director

28 January 2020

PIRAMAL MEDIA PRIVATE LIMITED

Director

28 January 2020

PIRAMAL HOSPITALITY PRIVATE LIMITED

Director

28 January 2020

PIRAMAL AEROSPACE PRIVATE LIMITED

Director

28 January 2020

ALPEX ENTERPRISES PRIVATE LIMITED

Director

08 June 2016

PIRAMAL CORPORATE & MANAGEMENT SERVICESPRIVATE LIMITED

Director

14 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10085442

2007-12-27

-

2015-11-03

Movable property (not being pledge)

40,000,000

UNION BANK OF INDIA

10085722

2007-12-27

-

2014-10-18

Book debts; Movable property (not being pledge)

5,000,000

UNION BANK OF INDIA

10134379

2008-11-07

-

2015-11-03

Movable property (not being pledge)

7,025,000

UNION BANK OF INDIA

10191954

2009-11-18

-

2014-10-18

Movable property (not being pledge)

24,375,000

UNION BANK OF INDIA

10605452

2015-10-28

-

2017-04-06

Movable property (not being pledge)

150,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

PIRAMAL SONS LTD

BANDRAMUMBAI-I

400001

ARMY - NAVY BUILDINGMAHAMATA GANDHI ROADFORT599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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