CIN |
|
|
Company Name |
SAI PRANEET IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
138130 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 December 2002 |
|
Age of Company |
21 years, 4 month, 14 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 |
₹1,000,000 |
|
Paid up capital |
₹631,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| 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 SAI PRANEET IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO. 01, 1ST FLOOR, PLOT NO. 26, SIDDHI VINAYAK COM. COMPLEX, SECTOR-10, AIROLI NAVI MUMBAI MH 400708 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01669030 |
Director |
15 December 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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03188156 |
Director |
01 December 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 |
|---|---|---|
U29253MH2013PTC248107 |
SPACE CRYOGASES PRIVATE LIMITED | SHOP NO 13, GROUND FLOOR, SIDDHIVINAYAK SHOPPING COMPLEX, PLOT NO. 26, AIROLI, SECTOR - 10 NAVI MUMBAI Mumbai City MH 400708 IN |
U60200MH2013PTC250606 |
TRIDENT LOGISTICS AND TRANSPORT PRIVATE LIMITED | Office no.8, Shree Siddhivinayak Premise Co-Op Soc Plot no.26, First Floor, Sector 10, Airoli Navi Mumbai Mumbai City MH 400708 IN |
U74990MH2009PTC193214 |
SHIP CREWS MANAGEMENT PRIVATE LIMITED | OFFICE NO.11, PLOT NO. 21, SIDDHI VINAYAK PARK, SECTOR 8A, AIROLI NAVI MUMBAI Mumbai City MH 400708 IN |
U19129MH2018PTC307379 |
DMAUSS LEATHER PRIVATE LIMITED | SHOP NO.38, PLOT NO. 26 SECTOR-10, SIDHIVINAYAK COMPLEX, AIROLI NAVI MUMBAI Thane MH 400708 IN |
F04720 |
DRECO ENERGY SERVICES ULC | SHOP NO. 12, SIDDHIVINAYAK SHOPPING COMPLEX, SECTOR 10, PLOT NO. 26, AIROLI NAVI MUMBAI MH 400708 IN |
U29100MH2009PTC195808 |
ANKITA PROCESS EQUIPMENTS PRIVATE LIMITED | OMKAR CO. OP, HSG. SOC. BLDG, NO. C- 6, 2ND FLOOR, FLAT NO. 4, PLOT NO. 6, SECTOR 10, AIROLI, NAVI MUMBAI Thane MH 400708 IN |
U24233MH2013PTC242296 |
ZEON DRUGS PRIVATE LIMITED | Flat No. 101, 1st Floor, Sai Siddhi Bldg, Plot 264H, Sector-3, Airoli, Navi Mumbai Mumbai City MH 400708 IN |
AAJ-7693 |
ENERZIO MULTIVENTURES LLP | 15,1ST FLR,SHREE SIDDHI VINAYAK COMMERCIAL COMPLEX PLOT NO.26, SECTOR-10, AIROLI NA NAVI MUMBAI Mumbai City Maharashtra 400708 |
U72200MH2018PTC305758 |
AVS INSOTECH PRIVATE LIMITED | Office No 11, 1st Flo, Shree Sidhivinyak Premises Society, Sector No. 10, Airoli NAVI MUMBAI Mumbai City MH 400708 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 |
10091477 |
2007-09-05 |
- |
2022-09-07 |
259,000 |
ABHYUDAYA CO-OP. BANK LTD. |
|
10091478 |
2007-10-30 |
- |
2022-09-07 |
500,000 |
ABHYUDAYA CO-OP. BANK LTD. |
|
10091480 |
2007-10-30 |
- |
2022-09-07 |
1,500,000 |
ABHYUDAYA CO-OP. BANK LTD. |
|
10220702 |
2010-03-30 |
- |
2022-09-07 |
1,475,000 |
ABHYUDAYA CO-OP. BANK LTD. |
|
10516745 |
2014-07-18 |
- |
2022-09-07 |
8,000,000 |
ABHYUDAYA CO-OPERATIVE BANK LIMITED |
|
10600626 |
2015-08-23 |
- |
2022-09-07 |
4,000,000 |
Abhyudaya Cooperative Bank Limited |
|
90145435 |
2004-10-01 |
2014-07-18 |
2022-09-07 |
4,000,000 |
ABHYUDAYA CO-OPERATIVE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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