CIN |
|
|
Company Name |
S KUMARS NATIONWIDE LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
|
Registration Number |
58361 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
28 September 1990 |
|
Age of Company |
33 years, 6 month, 22 days |
|
Activity |
Spinning, weaving and finishing of textiles. 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 |
₹4,600,000,000 |
|
Paid up capital |
₹3,497,378,470 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| 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 S KUMARS NATIONWIDE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B2, 5TH FLOOR, MARATHON NEXTGEN, OFF.G.K.MARG, WORLI, LOWER PAREL (WEST), MUMBAI MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00022630 |
Managing Director |
28 September 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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01870958 |
Director |
27 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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02166249 |
Director |
27 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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02695960 |
Director |
27 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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06893236 |
Additional Director |
14 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06978936 |
Additional Director |
23 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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07079399 |
Director |
27 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAHPD3105E |
Company Secretary |
27 May 2015 |
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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 |
|---|---|---|
U51909MH2007PTC169905 |
SANSAR EXIM PRIVATE LIMITED | Marathon Innova IT Park, B2 / 501, 5th Floor, Off G.K.Marg, Lower Parel (West) Mumbai MH 400013 IN |
U51909MH2007PTC170076 |
TULJA ENTERPRISES PRIVATE LIMITED | Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (West) Mumbai MH 400013 IN |
U52100MH2009PLC194418 |
BRANDHOUSE OVIESSE LIMITED | B-2, 5TH FLOOR, MARATHON NEXTGEN, OFF G. K. MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U72300MH2012PTC228942 |
SMARTCIRQLS INFOTECH PRIVATE LIMITED | 1206, 12TH FLOOR, MARATHON NEXTGEN ICON, OFF G K MARG, LOWER PAREL WEST, MUMBAI Mumbai City MH 400013 IN |
L52320MH2004PLC146760 |
BRANDHOUSE RETAILS LIMITED | B-2, 5th Floor, Marathon NextGen, Off G. K. Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U52321MH1967PTC013807 |
S.K.WORSTEDS PRIVATE LIMITED | Marathon Innova IT Park, B/2, 501, 5th Floor, Off. G.K.Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
U17120MH1977PLC019468 |
S KUMARS TEXTILES LIMITED | Marathon Innova IT Park, B2 / 501, 5th Floor Off. G.K.Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN |
U85100MH2009NPL189775 |
ANJANEYA FOUNDATION | MARATHON INNOVA IT PARK, B2 / 501, 5TH FLOOR, OFF. G.K.MARG, LOWER PAREL (W) MUMBAI Mumbai City MH 400013 IN |
U51900MH1994PLC078303 |
STCI FINANCE LIMITED | A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG, LOWER PAREL WEST MUMBAI MH 400013 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 |
10007626 |
2006-03-31 |
2006-09-20 |
2008-09-26 |
Immovable property or any interest therein |
0 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10014888 |
2006-03-31 |
2006-09-20 |
- |
Immovable property or any interest therein |
550,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10071129 |
2007-10-09 |
2008-02-14 |
- |
475,000,000 |
ICICI BANK LIMITED |
|
10084808 |
2007-12-26 |
- |
- |
Book debts; Movable property (not being pledge) |
295,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
10088200 |
2008-01-10 |
2011-10-11 |
- |
750,000,000 |
IDBI Bank Limited |
|
10091267 |
2008-02-05 |
2014-03-28 |
- |
500,000,000 |
Edelweiss Asset Reconstruction Company Limited |
|
10092731 |
2008-01-15 |
2012-12-31 |
- |
715,000,000 |
||
10094431 |
2008-01-15 |
2009-03-27 |
- |
250,000,000 |
UNION bANK OF iNDIA |
|
10094433 |
2008-01-15 |
- |
2009-12-19 |
250,000,000 |
UNION BANK OF INDIA |
|
10094591 |
2007-12-29 |
2014-03-29 |
- |
620,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10098212 |
2007-10-25 |
- |
- |
Immovable property or any interest therein |
3,270,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10100400 |
2007-03-05 |
- |
- |
Book debts; Movable property (not being pledge) |
400,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
10104217 |
2008-02-26 |
- |
2009-12-07 |
Book debts; Movable property (not being pledge) |
500,000,000 |
BANK OF INDIA |
10104267 |
2007-12-20 |
- |
2009-12-07 |
Book debts; Movable property (not being pledge) |
240,000,000 |
BANK OF INDIA |
10106123 |
2008-06-11 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
IDBI Bank Limited |
10114494 |
2008-07-01 |
- |
2009-12-07 |
Book debts |
375,000,000 |
BANK OF INDIA |
10121416 |
2008-08-30 |
2010-03-25 |
- |
4,400,000,000 |
REID & TAYLOR (INDIA) LIMITED |
|
10129510 |
2008-11-03 |
2014-03-28 |
- |
1,650,000,000 |
Edelweiss Asset Reconstruction Company Limited |
|
10135946 |
2009-01-07 |
- |
- |
Movable property (not being pledge) |
1,696,800,000 |
IDBI Bank Limited |
10149225 |
2009-03-05 |
2009-03-27 |
- |
331,241,000 |
STATE BANK OF INDORE |
|
10149968 |
2008-12-27 |
- |
2009-12-07 |
Book debts; Movable property (not being pledge) |
344,200,000 |
BANK OF INDIA |
10150506 |
2009-03-28 |
- |
- |
Immovable property or any interest therein |
389,300,000 |
JAMMU AND KASHMIR BANK LTD |
10151576 |
2009-03-26 |
2014-03-29 |
- |
19,550,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10151585 |
2009-03-27 |
2010-04-22 |
- |
2,027,000,000 |
IDBI Bank Limited |
|
10151987 |
2009-03-27 |
2014-03-29 |
- |
1,509,500,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10161311 |
2009-05-25 |
- |
- |
Immovable property or any interest therein |
335,000,000 |
Indian Overseas Bank |
10161312 |
2009-05-22 |
2012-06-16 |
- |
1,425,000,000 |
INDIAN OVERSEAS BANK |
|
10174387 |
2009-07-17 |
2011-10-11 |
- |
1,200,000,000 |
IDBI Bank Limited |
|
10174636 |
2009-08-14 |
2014-03-29 |
- |
695,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10183007 |
2009-09-17 |
2011-07-05 |
- |
2,750,000,000 |
ICICI BANK LIMITED |
|
10186462 |
2009-11-06 |
2014-03-29 |
- |
1,600,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10187211 |
2009-11-06 |
2014-06-30 |
- |
676,000,000 |
Edelweiss Asset Reconstruction Company Limited |
|
10187517 |
2009-11-12 |
- |
- |
Book debts; Movable property (not being pledge) |
432,000,000 |
IDBI Bank Limited |
10196741 |
2009-12-30 |
2011-10-11 |
- |
180,000,000 |
IDBI Bank Limited |
|
10200554 |
2010-01-15 |
2014-03-29 |
- |
200,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10211610 |
2010-04-08 |
2014-03-28 |
- |
750,000,000 |
Edelweiss Asset Reconstruction Company Limited |
|
10221349 |
2010-04-22 |
2011-04-08 |
- |
1,470,000,000 |
PUNJAB NATIONAL BANK |
|
10222058 |
2010-04-22 |
- |
- |
Immovable property or any interest therein |
1,000,000,000 |
CENTRAL BANK OF INDIA |
10228811 |
2010-07-02 |
- |
2011-05-12 |
Book debts |
500,000,000 |
BANK OF INDIA |
10241305 |
2010-09-23 |
- |
2011-04-30 |
Book debts; Movable property (not being pledge) |
500,000,000 |
PUNJAB NATIONAL BANK |
10242933 |
2010-09-23 |
2014-03-29 |
- |
700,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10261368 |
2011-01-08 |
2011-04-08 |
- |
644,100,000 |
IDBI Bank Limited |
|
10264108 |
2011-01-24 |
- |
- |
Immovable property or any interest therein |
750,000,000 |
CENTRAL BANK OF INDIA |
10274229 |
2011-02-26 |
2011-07-11 |
- |
1,000,000,000 |
CORPORATION BANK |
|
10283632 |
2011-04-19 |
2011-09-21 |
- |
200,000,000 |
IDBI Bank Limited |
|
10284120 |
2011-04-20 |
2011-06-09 |
2011-12-08 |
834,300,000 |
BANK OF INDIA |
|
10287170 |
2011-04-29 |
2011-07-11 |
2012-05-14 |
1,000,000,000 |
INDIAN OVERSEAS BANK |
|
10287899 |
2011-04-08 |
2011-10-11 |
- |
620,000,000 |
CENTRAL BANK OF INDIA |
|
10297736 |
2011-07-05 |
2014-03-29 |
- |
2,873,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10298871 |
2011-07-05 |
2011-10-11 |
- |
2,772,900,000 |
IDBI Bank Limited |
|
10304436 |
2011-08-27 |
2011-11-18 |
- |
750,000,000 |
CENTRAL BANK OF INDIA |
|
10308353 |
2011-09-27 |
2012-06-16 |
- |
1,207,900,000 |
IDBI Bank Limited |
|
10309007 |
2011-09-26 |
- |
2011-12-08 |
Book debts; Movable property (not being pledge) |
278,200,000 |
BANK OF INDIA |
10320487 |
2011-11-18 |
2014-03-29 |
- |
1,112,500,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10358896 |
2012-05-02 |
2014-06-30 |
- |
100,000,000 |
Edelweiss Asset Reconstruction Company Limited |
|
10380772 |
2012-09-28 |
2014-03-29 |
- |
1,062,500,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10399311 |
2012-12-29 |
- |
- |
1,169,200,000 |
IDBI Bank Limited |
|
80003943 |
2001-10-01 |
2006-04-20 |
2011-01-20 |
750,000,000 |
BANK OF BARODA |
|
90152752 |
1991-01-11 |
1997-08-27 |
1999-06-26 |
Book debts; Movable property (not being pledge) |
16,000,000 |
BANK OF INDIA |
90152920 |
1993-04-30 |
- |
2010-06-18 |
Book debts |
21,000,000 |
STATE BANK OF INDORE |
90153082 |
1994-12-30 |
1996-10-24 |
2011-08-18 |
Book debts |
390,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90153101 |
1995-02-06 |
- |
- |
50,000,000 |
BANQUE INDOSUEZ |
|
90153169 |
1995-07-31 |
- |
2009-01-14 |
82,500,000 |
INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. |
|
90153227 |
1996-01-17 |
1996-11-22 |
2009-01-14 |
500,000,000 |
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. |
|
90153295 |
1996-07-03 |
1999-12-27 |
2011-08-18 |
100,000,000 |
I.D.B.I. |
|
90153317 |
1996-10-07 |
1999-12-27 |
2011-08-18 |
50,000,000 |
IDBI LIMITED |
|
90153393 |
1997-07-21 |
1999-01-27 |
2011-08-18 |
100,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90153398 |
1997-07-31 |
1999-12-27 |
2009-01-14 |
200,000,000 |
IFCI LIMITED |
|
90153402 |
1997-08-06 |
1999-12-27 |
2010-02-22 |
Immovable property or any interest therein |
50,000,000 |
INDUSTRIAL INVESTMENT BANK OF INDIA LTD. |
90153444 |
1997-12-11 |
- |
2011-08-18 |
Book debts |
120,000,000 |
IDBI BANK LTD. |
90153462 |
1998-02-11 |
1999-12-27 |
2011-08-18 |
420,000,000 |
I.D.B.I. |
|
90153475 |
1998-03-23 |
1999-12-27 |
2000-06-06 |
Immovable property or any interest therein; Movable property (not being pledge) |
90,000,000 |
ICICI LIMITED |
90153489 |
1998-04-21 |
1999-09-03 |
- |
50,000,000 |
THE JAMMU & KASHMIR BANK LTD. |
|
90153491 |
1998-04-23 |
2001-03-27 |
2011-04-06 |
146,000,000 |
THE FEDERAL BANK LIMITED |
|
90153505 |
1998-06-12 |
- |
- |
15,000,000 |
SICOM LIMITED |
|
90153520 |
1998-09-01 |
1999-12-27 |
2010-02-22 |
100,000,000 |
INDUSTRIAL INVESTMENT BANK OF INDIA LTD. |
|
90153530 |
1998-09-25 |
1999-06-23 |
2011-08-18 |
280,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90153533 |
1998-10-16 |
1999-11-18 |
2011-04-06 |
1,052,000,000 |
THE FEDERAL BANK LIMITED |
|
90153548 |
1998-12-10 |
1999-12-27 |
2011-08-18 |
200,000,000 |
I.D.B.I. |
|
90153564 |
1999-01-11 |
2001-03-14 |
2009-12-10 |
51,000,000 |
KARNATAKA STATE INDUSTRIAL INVESTMENT & DEVELOPMENT CORP. LT |
|
90153610 |
1999-06-21 |
1999-12-27 |
2011-08-18 |
24,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90153611 |
1999-06-30 |
1999-12-27 |
2011-08-18 |
200,000,000 |
I.D.B.I. |
|
90153651 |
1999-10-14 |
1999-12-27 |
2011-08-18 |
130,000,000 |
I.D.B.I. |
|
90153661 |
1999-11-06 |
- |
2010-02-11 |
200,000,000 |
BANK OF INDIA |
|
90153822 |
2001-07-12 |
- |
2010-06-18 |
31,000,000 |
STATE BANK OF INDORE |
|
90153845 |
2001-10-01 |
2002-08-18 |
2011-01-20 |
Movable property (not being pledge) |
750,000,000 |
BANK OF BARODA |
90153952 |
2003-02-15 |
- |
2010-06-18 |
100,000,000 |
STATE BANK OF INDORE |
|
90154044 |
2004-06-11 |
- |
2011-08-18 |
200,000,000 |
IDBI LIMITED |
|
90154391 |
1991-01-11 |
1997-08-27 |
1999-06-25 |
Book debts; Movable property (not being pledge) |
23,300,000 |
BANK OF INDIA |
90154427 |
1993-02-17 |
1998-03-31 |
2010-06-18 |
10,000,000 |
STATE BANK OF INDORE |
|
90154434 |
1993-03-31 |
- |
2010-06-18 |
31,500,000 |
STATE BANK OF INDORE |
|
90154435 |
1993-05-03 |
- |
- |
Book debts |
17,500,000 |
THE UNITED WESTERN BANK LTD. |
90154466 |
1994-09-07 |
- |
- |
92,500,000 |
THE UNITED WESTERN BANK LTD. |
|
90154520 |
1996-01-17 |
- |
2009-01-14 |
500,000,000 |
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. |
|
90154522 |
1996-02-29 |
2002-01-19 |
- |
110,000,000 |
THE UNITED WESTERN BANK LTD. |
|
90154533 |
1996-10-07 |
1996-11-22 |
2011-08-18 |
200,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90154535 |
1996-10-16 |
2014-03-29 |
- |
1,052,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
90154556 |
1997-07-21 |
1997-08-26 |
2011-08-18 |
100,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. |
|
90154558 |
1997-07-31 |
1997-08-26 |
2009-01-14 |
20,000,000 |
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. |
|
90154560 |
1997-08-06 |
1997-08-26 |
2010-02-22 |
50,000,000 |
INDUSTRIAL INVESTMENT BANK OF INDIA LTD. |
|
90154573 |
1998-03-10 |
- |
- |
30,000,000 |
THE UNITED WESTERN BANK LTD. |
|
90154574 |
1998-03-23 |
1998-03-23 |
- |
Immovable property or any interest therein |
100,000,000 |
ICICI LIMITED |
90154576 |
1998-04-21 |
- |
- |
50,000,000 |
THE JAMMU & KASHMIR BANK LTD. |
|
90154577 |
1998-04-23 |
1999-07-13 |
- |
146,000,000 |
THE UNITED WESTERN BANK LTD |
|
90154580 |
1998-09-25 |
1999-06-22 |
2011-08-18 |
280,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90154582 |
1998-10-06 |
2003-10-01 |
- |
50,000,000 |
THE JAMMU & KASHMIR BANK LTD. |
|
90154584 |
1998-10-16 |
2014-03-29 |
- |
4,362,900,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
90154595 |
1998-12-10 |
1999-06-22 |
2011-08-18 |
Immovable property or any interest therein |
200,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90154602 |
1999-06-22 |
- |
2010-06-18 |
19,000,000 |
STATE BANK OF INDORE |
|
90154608 |
1999-09-10 |
2000-12-07 |
- |
70,000,000 |
INDIAN BANK |
|
90154609 |
1999-09-18 |
- |
2009-04-15 |
500,000,000 |
UNION BANK OF INDIA |
|
90154651 |
2001-07-26 |
- |
2011-12-23 |
762,500,000 |
BANK OF INDIA |
|
90154670 |
2002-03-20 |
2002-03-20 |
2011-01-20 |
Immovable property or any interest therein |
750,000,000 |
BANK OF BARODA |
90154673 |
2002-03-27 |
- |
2011-04-06 |
328,600,000 |
THE FEDERAL BANK LIMITED |
|
90154683 |
2002-08-07 |
- |
- |
Book debts |
30,000,000 |
THE UNITED WESTERN BANK LTD. |
90154697 |
2003-03-28 |
2014-03-28 |
- |
Book debts |
149,000,000 |
Edelweiss Asset Reconstruction Company Limited |
90154812 |
1996-02-29 |
2001-03-30 |
- |
110,000,000 |
THE UNITED WESTERN BANK LTD |
|
90154834 |
1998-05-08 |
- |
2010-06-18 |
Immovable property or any interest therein |
16,000,000 |
STATE BANK OF INDORE |
90154837 |
1998-09-18 |
2014-03-29 |
- |
1,050,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
90154850 |
1999-12-27 |
2006-09-20 |
2011-04-06 |
Immovable property or any interest therein |
125,900,000 |
THE FEDERAL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
S KUMAR NATIONWIDE LTD. |
SURAT |
393110 |
825 JHAGADIA MEGA INDUSTRIAL ESTATEJHAGADIAJHAGADIABHARUCH |
S KUMAR NATIONWIDE LTD. |
BHARUCH |
393110 |
825,JHAGADIA MEGA INDUSTRIAL ESTATEJHAGADIAJHAGADIA568GJ |
S KUMARS NATIONWIDE LIMITED |
BANDRAMUMBAI-I |
400013 |
B2, FIFTH FLOOR, MARATHON NEXTGEN, OFF G K MARG, LOWER PAREL (W)MUMBAI599MH |
S. KUMARS NATIONWISE LIMITED |
INDORE |
455001 |
3-B,INDUSTRIAL AREA NO.2A. B. ROADDEWAS524MP |
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