CIN | |
Company Name | SANGHAVI STAR RETAIL PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Ahmedabad |
Registration Number | 98490 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 18 January 2008 |
Age of Company | 16 years, 2 month, 11 days |
Activity | Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,000,000 |
Paid up capital | ₹1,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2020 |
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Click here to view all available financial documents and regulatory filings of SANGHAVI STAR RETAIL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3rd Floor, The Light House, Opp Prannath Hospital Ved Road Surat Surat GJ 395004 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00392409 | Director | 18 January 2008 | ||||||||||||||||||||||||||||||||||
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00794060 | Director | 18 January 2008 | ||||||||||||||||||||||||||||||||||
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00813863 | Director | 18 January 2008 | ||||||||||||||||||||||||||||||||||
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01037677 | Director | 18 January 2008 | ||||||||||||||||||||||||||||||||||
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01038197 | Director | 21 March 2012 | ||||||||||||||||||||||||||||||||||
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01554599 | Director | 02 July 2015 | ||||||||||||||||||||||||||||||||||
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08364221 | Additional Director | 15 March 2021 | ||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
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U72900GJ2016PTC093607 | SEEMORA INFOTECH PRIVATE LIMITED | 3RD FLOOR, FLAT 301, SHUKAN HEIGHTS, WING-D SINGANPORE ROAD,CAUSWAY ROAD, SURAT 395004 SURAT Surat GJ 395004 IN |
U36998GJ2020PTC113027 | MOXIT GEMS PRIVATE LIMITED | F.P. 161, 2ND, 3RD & 5TH FLOOR, MANGUKIYA CAMPUS BUILDING, VASTA DEVADI ROAD, KATARGAM SURAT-395004 SURAT Surat GJ 395004 IN |
U74999GJ2018PTC105714 | AASHITA E- COMMERCE SOLUTIONS PRIVATE LIMITED | SHOP NO 14, MRUGSHIRS APPARTMENT, RAMI NAGAR, NEAR PRANNATH HOSPITAL,VED ROAD SURAT Surat GJ 395004 IN |
U70101GJ2015PTC084577 | PRIYANSHU INFRASTRUCTURE PRIVATE LIMITED | 3RD FLOOR, GAYATRI CHAMBERS, OPP PEOPLE'S CO-OP BANK, KATARGAM MAIN ROAD SURAT Surat GJ 395004 IN |
AAI-0972 | GUJARAT VEGETABLE MARKET DEVELOPMENT LLP | B-203, 2ND FLOOR, AMBIKA RESIDENCY, VED ROAD, OPP. SHUBH LAXMI, PLOT-60 SURAT Surat GJ 395004 IN |
AAM-4452 | NEXBOOT TECHNO LLP | 201, FLOOR-02, HARIOM APARTMENT, HARIOM SOCIETY, OPP. HARI OM MILL, VED ROAD, KATARGAM SURAT Surat GJ 395004 IN |
U67100GJ2022PTC134394 | RUPEEKX SERVICE INDIA PRIVATE LIMITED | 2nd and 3rd floor, POLT NO, 44, VIJAY RAW HOUSE, SINGANPORE ROAD, SURAT Surat GJ 395004 IN |
U52190GJ2014PTC079202 | KARTAVYA COMMERCIAL PRIVATE LIMITED | SHOP NO.122, FIRST FLOOR, ROYAL KEDAR PLAZA, OPP. AKHAND ANAND COLLEGE, VED ROAD SURAT Surat GJ 395004 IN |
U51909GJ2018PTC105453 | MECOSON LABS PRIVATE LIMITED | 3RD FLOOR, OFFICE-306, SUBH SQUARE, PATEL WADI-3 OPP. SHIVANJALI RAW HOUSE, LALDAEWAJA, SURAT Surat GJ 395004 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 |
10132513 | 2008-12-03 | - | - | Book debts; Floating charge; Movable property (not being pledge) | 100,000,000 | Standard Chartered Bank |
10193485 | 2009-12-12 | 2021-03-31 | - | CG given to Sanghavi Exports International Pvt Ltd | 7,800,000,000 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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