CIN |
|
|
Company Name |
SAINIK INDUSTRIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
311450 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 July 2005 |
|
Age of Company |
18 years, 9 month, 3 days |
|
Activity |
Manufacture of furniture 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 |
₹460,000,000 |
|
Paid up capital |
₹450,606,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SAINIK INDUSTRIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
606-607, 6th Floor, Commercial Space, Hotel Le Meridien, New Delhi New Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00314947 |
Wholetime Director |
29 April 2009 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
03585839 |
Wholetime Director |
25 August 2015 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
BLLPK9828B |
Company Secretary |
01 September 2021 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U91900DL2021NPL387856 |
MOBILE AND ELECTRONIC DEVICES EXPORT PROMOTION COUNCIL (MEDEPC) | 606, 6th Floor, Commercial Complex, Hotel Le Meridien NewDelhi Central Delhi DL 110001 IN |
U55101DL2011PTC213449 |
HEXA HOSPITALITIES PRIVATE LIMITED | 8TH FLOOR, COMMERCIAL COMPLEX HOTEL LE MERIDIEN NEW DELHI NEW DELHI Central Delhi DL 110001 IN |
U65993DL2006PTC147393 |
BK FINCAP PRIVATE LIMITED | 601, 6TH FLOOR, COMMERCIAL TOWER HOTEL LE-MERIDIEN, RAISINA ROAD NEW DELHI Central Delhi DL 110001 IN |
U93000DL2016PTC289667 |
MODI FOUNTAINLIFE PRIVATE LIMITED | Suite #902-903, Hotel Le Meridien Commercial Tower Windsor Place, New Delhi – 110001 New Delhi Central Delhi DL 110001 IN |
U70109DL2000PTC105115 |
EXTREME BUILDTECH PRIVATE LIMITED | 2nd Floor, Le- Meridien Commercial Tower, Hotel Le- Meridien New Delhi Central Delhi DL 110001 IN |
U52390DL2008PTC184237 |
AYUSH TREXIM PRIVATE LIMITED | 2nd Floor, Le- Meridien Commercial Tower, Hotel Le- Meridien, New Delhi Central Delhi DL 110001 IN |
U70102DL2014PTC272531 |
PREMIER LEAGUE STRUCTURES PRIVATE LIMITED | 9TH FLOOR, COMMERCIAL TOWER, HOTEL LE-MERIDIEN WINDSOR PLACE, JANPATH NEW DELHI New Delhi DL 110001 IN |
U70101DL2014PLC268938 |
COSMIC INTERNATIONAL STRUCTURES LIMITED | 9TH FLOOR, COMMERCIAL TOWER OF HOTEL LE-MERIDIEN WINDSOR PLACE, JANPATH NEW DELHI New Delhi DL 110001 IN |
U70102DL2015PLC276183 |
COSMIC INDIA STRUCTURE LIMITED | 9TH FLOOR, COMMERCIAL TOWER OF HOTEL LE-MERIDIEN WINDSOR PLACE, JANPATH NEW DELHI New Delhi DL 110001 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 |
100180787 |
2018-04-18 |
- |
- |
29,800,000 |
GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED |
|
100192969 |
2018-06-26 |
2020-07-16 |
- |
13,975,500 |
Punjab National Bank |
|
100200396 |
2018-08-13 |
- |
- |
Fixed Deposit Receipt bearing no. 407000PU00075583 |
33,656,600 |
Punjab National Bank |
100200397 |
2018-08-13 |
2020-12-10 |
- |
3,820,380 |
Punjab National Bank |
|
100201599 |
2017-12-18 |
- |
- |
Fixed Deposit Receipt bearing no. 50300228068021 |
12,920,000 |
HDFC BANK LIMITED |
100214422 |
2018-10-09 |
- |
- |
Fixed Deposit Receipt |
130,050,000 |
Punjab National Bank |
100215243 |
2018-10-12 |
2019-05-16 |
- |
Fixed Deposit Receipts |
113,026,300 |
Punjab National Bank |
100262051 |
2019-03-16 |
- |
- |
1,380,000 |
HDFC BANK LIMITED |
|
100281772 |
2019-07-23 |
- |
- |
Fixed Deposit Receipt |
155,450,000 |
Allahabad Bank |
100327914 |
2020-02-14 |
- |
- |
Fixed Deposit Receipt |
7,640,000 |
Allahabad Bank |
100476108 |
2021-08-04 |
- |
- |
Fixed Deposits |
54,000,000 |
Axis Bank Limited |
100482834 |
2021-08-07 |
- |
- |
Fixed Deposit Receipt |
900,000 |
ICICI BANK LIMITED |
100486606 |
2021-08-24 |
- |
- |
Fixed Deposits |
38,000,000 |
Axis Bank Limited |
100516546 |
2021-12-21 |
- |
- |
Fixed Deposits Receipt |
45,000 |
Axis Bank Limited |
100532216 |
2021-12-24 |
- |
- |
Fixed Deposits |
100,000,000 |
YES BANK LIMITED |
100542500 |
2022-02-09 |
- |
- |
45,000,000 |
HDFC BANK LIMITED |
|
100613094 |
2022-08-11 |
- |
- |
300,000,000 |
PUNJAB NATIONAL BANK |
|
100724279 |
2023-05-06 |
- |
- |
278,400,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
₹
250