CIN |
|
|
Company Name |
PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
135069 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
19 April 2005 |
|
Age of Company |
19 years, 0 month, 4 days |
|
Activity |
Business activities n.e.c. 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 |
₹100,000,000 |
|
Paid up capital |
₹85,399,980 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| 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 PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A16/ B1 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD NEW DELHI DL 110044 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00087911 |
Additional Director |
15 September 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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01333995 |
Director |
22 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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02143246 |
Director |
03 July 2010 |
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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 |
|---|---|---|
U74899DL2005PTC143487 |
VICTORY BUILDWELL PRIVATE LIMITED | A-16/B1, Mohan Co-operative Industrial Estate Main Mathura Road New Delhi New Delhi DL 110044 IN |
U29253DL2011FTC350804 |
MANITOU SOUTH ASIA PRIVATE LIMITED | 1st FLOOR, PLOT- A-10, BLOCK B-1,MAIN MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL ESTATE New Delhi New Delhi DL 110044 IN |
U22222DL2007PTC163680 |
MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 New Delhi South Delhi DL 110044 IN |
U31300DL2002PTC114872 |
QUASAR INDUSTRIES PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI NEW DELHI New Delhi DL 110044 IN |
U74899DL1990PTC039149 |
KUNDESHWARI AGRICULTURE AND INVESTMENTS PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI NEW DELHI New Delhi DL 110044 IN |
U45201DL2006PTC265543 |
SONALI REAL ESTATES INDIA PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD NEW DELHI South Delhi DL 110044 IN |
U70109DL2006PTC151165 |
SAPPHIRE BUILDWELL PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, NEW DELHI South Delhi DL 110044 IN |
U33100DL2014PTC264992 |
PIYUSH PHARMACY & DISTRIBUTORS PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, NEW DELHI South Delhi DL 110044 IN |
U70200DL2013PTC251415 |
BANKE BIHARI ENTERPRISES PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD NEW DELHI South Delhi DL 110044 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 |
10090931 |
2008-01-14 |
2009-06-15 |
2013-01-09 |
200,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10235119 |
2010-06-30 |
- |
- |
781,558 |
RELIGARE FINVEST LIMITED |
|
10307572 |
2011-09-15 |
- |
2014-11-05 |
6,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
|
10421196 |
2013-03-15 |
2016-03-23 |
- |
150,000,000 |
CORPORATION BANK |
|
10447334 |
2008-07-22 |
- |
- |
2,422,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
|
10447337 |
2008-07-22 |
- |
- |
1,651,227 |
SREI INFRASTRUCTURE FINANCE LIMITED |
|
10447338 |
2008-07-22 |
- |
- |
1,870,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
|
10447339 |
2008-07-22 |
- |
- |
1,488,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
|
10447340 |
2008-07-22 |
- |
- |
1,200,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
|
10447341 |
2008-07-22 |
- |
- |
600,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
|
10580301 |
2015-06-30 |
- |
- |
1,078,800 |
SREI EQUIPMENT FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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