CIN |
|
|
Company Name |
SANDIPA VENTURES (TRADING) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
55994 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 March 1990 |
|
Age of Company |
34 years, 0 month, 28 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES 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 |
₹500,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 SANDIPA VENTURES (TRADING) PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
102, RAMSHANTI APARTMENTS,OPP. SAMANT BLOCKS, NEAR GHANTALI TEMPLE, NAUPADA, THANE - 400 002. MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18101MH1997PTC106270 |
GAJESHAY ENTERPRISES PRIVATE LIMITED | B/6,PARAMSUKH APARTMENTS,NEAR INCOME TAX OFFICE, GAVAND PATH,NAUPADA, THANE 400 602. MH 000000 IN |
U24246MH1997PTC110675 |
ATLANTA COSMETICS PRIVATE LIMITED | 27,SHIVTIRTH,OPP.SARASWATIHIGH SCHOOL,KOPARI ROAD NAUPADA,THANE 400 602 THANE. MH 000000 IN |
U29192MH2006PTC161415 |
OCEAN AIRCONDITIONER SERVICES PRIVATE LIMITED | 3/7,VIRANGULA APARTMENTS,OPP PRABHAT CINEMA, BHANDAR ALI, THANE WEST-400 601 Thane MH 000000 IN |
U51900MH1996PTC100422 |
SUPEREXPRESS IMPORT-EXPORT PRIVATE LIMITED | 603,SWAGAT APARTMENTS,SHIVAJI NAGAR,NAUPADA, THANE 400 602. MH 000000 IN |
U99999MH1995PTC090989 |
SAUBHAGYA HOUSING PRIVATE LIMITED | 3 SHUBH JYOTH,NEAR GHANTALIMANDIR,GHANTALI ROAD, THANE 400 602. MH 000000 IN |
U99999MH1992PTC069291 |
JAMNAPRASAD LEASING AND FINANCE PVT.LTD. | 11 HEMSHREE APARTMENTS,OPP AHILYADEVI BAUG, CHARAI, THANE 400 601. MH 000000 IN |
U99999MH1992PTC068858 |
PRATAP AGENCIES PVT.LTD. | LAXMI BRAHMIN SOCIETY,OPP ICE FACTORY, NAUPADA, THANE 400 602. MH 000000 IN |
U64100MH1997PLC108180 |
EARLY BIRD COURIER SERVICES LIMITED | NEAR JAIN TEMPLE,ROOM NO.363SWAMI VIVEKANAND ROAD, MANPADA,THANE 400 607. MH 000000 IN |
U99999MH1989PTC051374 |
SHETTY COASTAL DEVELOPMENT PRIVATE LIMITED | 201, JINJA APARTMENTS,OPP.DANMANI ESTATE, DATTAMANDIR COMPOUND, THANE. WEST, LPIN 400 602. MH 000000 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 |
90361156 |
2000-11-02 |
- |
- |
2,000,000 |
JANKALYAN SAHAKARI BANK LTD. |
|
90361255 |
2002-03-28 |
- |
- |
500,000 |
JANKALYAN SAHAKARI BANK LTD. |
|
90361345 |
2006-06-14 |
- |
- |
1,500,000 |
JANKALYAN SAHAKARI BANK LTD. |
| 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