CIN |
|
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Company Name |
SAMSONITE SOUTH ASIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
94287 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
08 November 1995 |
|
Age of Company |
28 years, 5 month, 17 days |
|
Activity |
Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness. Click here to see other companies involved in same activity. |
|
Number of Members |
11 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹360,000,000 |
|
Paid up capital |
₹354,912,330 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 December 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 |
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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 SAMSONITE SOUTH ASIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GAT NOS 159 TO 163VILLAGE GONDE (DUMALA TALUKA IGATPURI NASHIK MH 422403 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00234109 |
Director |
28 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
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02004997 |
Director |
13 March 2008 |
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Other Companies Associated with
Previous Companies Associated with
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03287145 |
Director |
25 September 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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03299058 |
Director |
11 September 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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03641393 |
Director |
26 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
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06430346 |
Director |
26 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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06430349 |
Director |
30 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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07672888 |
Director |
01 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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08450503 |
Director |
21 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
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AKMPM3980B |
Company Secretary |
18 March 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 |
|---|---|---|
U31909MH2019FTC359691 |
NANJING ELECTRIC INDIA PRIVATE LIMITED | PLOT NO. 193 AND 194,GONDE DUMALA, MIDC GONDE,TALUKA-IGATPURI,DISTRICT-NASHIK IGATPURI Nashik MH 422403 IN |
U50300MH2014PTC257140 |
MINERVA SPECIAL PURPOSE VEHICLE PRIVATE LIMITED | GAT NO. 611/B GONDE GONDE DUMALA TAL. IGATPURI NASHIK Nashik MH 422403 IN |
U29268MH2010PTC205326 |
THYSSENKRUPP ENGINE COMPONENTS INDIA PRIVATE LIMITED | Gat No. 392, At & Post Gonde, Village Wadivarhe Taluka Igatpuri Nashik MH 422403 IN |
U29100MH2010PTC204551 |
PRATHAMJYOT ENGINEERS PRIVATE LIMITED | GAT NO. 456, WADIVARHE SHIWAR, AT POST GONDE TALUKA - IGATPURI NASHIK MH 422403 IN |
U27109MH2006PTC161325 |
ROTHE ERDE INDIA PRIVATE LIMITED | GAT NO. 429, VILLAGE WADIVARHE AT POST : GONDE, TALUKA : IGATPURI NASHIK MH 422403 IN |
U31300MH1995PLC090213 |
STARLITE LIGHTING LIMITED | GAT NOS 423 TO 426, WADIVARHE, TAL: IGATPURI AGRA-MUMBAI HIGHWAY, OPP. ROTHE ERDE INDIA PVT LTD WADIVARHE Nashik MH 422403 IN |
U74300MH2008PTC188242 |
SHEJWALKAR ADVERTISING PRIVATE LIMITED | PLOT NO. 39 GONDE DUMALA, IGATPURI NASHIK Nashik MH 422403 IN |
U21000MH2014PTC254318 |
SHIVKRUPA PRINT PACK PRIVATE LIMITED | At post Serve No. 164, Gonde Dumala, Igatpuri Igatpuri Nashik MH 422403 IN |
U25209MH2019PTC325757 |
SHIVKRUPA TECHNO-PLAST PRIVATE LIMITED | AT POST SERVEY NO. 164, HOTEL SHIVKRUPA, GONDE DUMALA, IGATPURI, NASHIK Nashik MH 422403 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 |
90156462 |
1996-11-13 |
1997-12-02 |
2003-11-06 |
Movable property (not being pledge) |
100,000,000 |
ICICI LTD. |
90156465 |
1996-11-14 |
1997-12-02 |
2003-11-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
TEH INDUSTRIAL INVESTMENT BANK O FINDIA |
90156469 |
1996-11-26 |
2004-01-08 |
2016-05-27 |
137,000,000 |
STATE BANK OF INDIA |
|
90156472 |
1996-12-06 |
2004-11-30 |
2007-02-15 |
60,000,000 |
ICICI BANK LIMITED |
|
90156589 |
1997-05-20 |
2017-03-21 |
2021-09-06 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets, Stocks. |
600,200,000 |
The Hongkong and Shanghai Banking Corporation Limited |
90157792 |
2001-09-25 |
- |
2007-02-05 |
25,300,000 |
INDUSLND BANK LTD. |
|
90158129 |
2003-03-06 |
- |
2007-01-04 |
35,000,000 |
ING VYSYA BANK LTD. |
|
90158456 |
2004-08-27 |
2004-12-01 |
2015-02-25 |
75,000,000 |
ING VYSYA BANK LIMITED |
|
100573242 |
2022-04-29 |
- |
- |
Book debts; Floating charge |
560,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
SAMSONITE SOUTH ASIA PVT LTD, |
NASIK |
423303 |
GAT NO.159TO163,MUMBAI,NASHIK AGRARD,GONDE,(DHUMALA) IGATPURI NASHIK.NASIK596MH |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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