CIN |
|
|
Company Name |
PROMISE INDIA EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
154444 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 July 2005 |
|
Age of Company |
18 years, 9 month, 20 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 |
₹5,000,000 |
|
Paid up capital |
₹4,155,000 |
|
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 |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| 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 PROMISE INDIA EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
205 , DLH PLAZA, 2ND FLOOR, 54A , S. V. ROAD, OPP. SHOPPERS STOP ANDHERI (WEST) MUMBAI MH 400058 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00285043 |
Director |
04 July 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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07719349 |
Director |
31 January 2017 |
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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 |
|---|---|---|
U72200MH2008PTC184662 |
SHARP I-TECH SOLUTIONS PRIVATE LIMITED | 9TH FLOOR, COSMOS BUILDING, DLH PLAZA, OPP. SHOPPERS STOP, S.V.ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
U63000MH2012PTC232758 |
KRISH CARRIERS PRIVATE LIMITED | 8th Floor, DLH Plaza, Cosmos Building, Opp. Shoppers Stop, S. V. Road, Andheri West Mumbai City MH 400058 IN |
U60300MH2017PTC289715 |
CAMELPORT PRIVATE LIMITED | 8th floor, DLH Plaza, Cosmos Building, Opp Shopper Stop, S.V.Road, Andheri West, Mumbai Mumbai City MH 400058 IN |
U35100MH2003PTC142938 |
SARJAK CONTAINER LINES PRIVATE LIMITED | 8th floor, DLH Plaza, Cosmos Building, Opp Shopper Stop, S.V.Road, Andheri West, Mumbai Mumbai City MH 400058 IN |
U61100MH2007PTC176437 |
ANAND SHIPPING LINES PRIVATE LIMITED | 9th Floor, DLH Plaza, Cosmos Building , Opp. Shoppers Stop, S.V.Road, Andheri (W) Mumbai MH 400058 IN |
U45400MH2007PTC175318 |
SATRA ESTATE DEVELOPMENT PRIVATE LIMITED | DEV PLAZA, 2ND FLOOR, OPP ANDHERI FIRE STATION S.V ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400058 IN |
U45203MH2007PLC173247 |
QUIRKY EXPANSION LIMITED | DEV PLAZA, 2ND FLOOR, OPP. ANDHERI FIRE STATION, S. V. ROAD, ANDHERI (WEST), MUMBAI MH 400058 IN |
U63000MH2009PTC196060 |
ARNAV LOGISTICS PARK PRIVATE LIMITED | 10TH FLOOR, COSMOS BUILDING, OPP. SHOPPERS STOP, S.V.ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400058 IN |
U51397MH2003PTC143063 |
JAE PHARMACY PRIVATE LIMITED | 213, SAGAR AVENUE, 2ND FLOOR, S.V. ROAD, NEAR SHOPPERS STOP, ANDHERI (WEST) MUMBAI Mumbai City MH 400058 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 |
10138904 |
2008-12-31 |
- |
2017-07-14 |
10,000,000 |
INDUSIND BANK LIMITED |
|
100114448 |
2017-07-19 |
- |
- |
Immovable property or any interest therein |
14,000,000 |
YES BANK LIMITED |
100116001 |
2017-07-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets |
14,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
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250