CIN |
|
|
Company Name |
SAGAMI SHINE LOGISTICS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
258012 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 September 2013 |
|
Age of Company |
10 years, 7 month, 3 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹7,500,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| 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 SAGAMI SHINE LOGISTICS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.shine-cargo.com (Incorrect website?)
Address:
CB-176 RING ROAD NARAINA NEW DELHI South West Delhi DL 110028 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00432477 |
Managing Director |
17 September 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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00432554 |
Director |
17 September 2013 |
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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 |
|---|---|---|
U70109DL2012PTC246150 |
INVESTORS PROPERTY SOLUTIONS PRIVATE LIMITED | CB 186, KHASRA NO. 990, 1ST FLOOR, RING ROAD VILLAGE, NARAINA, NEW DELHI WEST, DELHI - 110028 DELHI West Delhi DL 110028 IN |
U70102DL2014PTC264734 |
SKJS REAL ESTATE PRIVATE LIMITED | HOUSE NO --229B, RING ROAD,BLOCK CB, RING ROAD , NARAINA NEW DELHI South West Delhi DL 110028 IN |
AAI-5422 |
FINTECRE CONSULTANTS LLP | House No. - C.B.353, Naraina Extension Ring Road, New Delhi Delhi South West Delhi DL 110028 IN |
U45300DL2008PLC178914 |
SEHGAL INFRASTRUCTURES LIMITED | CB-172 FIRST FLOOR Ring Road Naraina Naraina Village New Delhi South West Delhi DL 110028 IN |
U74140DL2004PTC127676 |
SANTA FE ASSOCIATES INDIA PRIVATE LIMITED | CB-165, 2ND FLOOR RING ROAD, NARAINA Naraina Village New Delhi South West Delhi DL 110028 IN |
U27100DL2016PTC305066 |
MIRAMAX METALS PRIVATE LIMITED | SHOP 254 Old CB-78, Street No. Ring Road BLK-CB Village Naraina New Delhi South West Delhi DL 110028 IN |
U93000DL2011NPL227115 |
MILAAP FOUNDATION | CB-179 (2nd Floor), Naraina Ring Road, Delhi-110028 New Delhi West Delhi DL 110028 IN |
U74920DL2010PTC204783 |
FORCE EIGHT SECURITY SERVICES PRIVATE LIMITED | CB-174, IIND FLOOR, NARAINA RING ROAD, NR. PETROL PUMP, NARAINA NEW DELHI DELHI West Delhi DL 110028 IN |
U26990DL2019PTC352664 |
KHANNA JUFENG SOLDER MANUFACTURING PRIVATE LIMITED | CB-152 NARAINA RING ROAD, NEW DELHI South West Delhi DL 110028 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 |
No charges found | ||||||
| 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
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Application form for change of name
Application for Conversion of Public Company into Private Company
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