CIN |
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Company Name |
SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
116875 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 October 1998 |
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Age of Company |
25 years, 6 month, 11 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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 SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.sddjewels.com (Incorrect website?)
Address:
32 DAGINA BAZARMUMBADEVI MUMBAI MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00194426 |
Director |
14 October 1998 |
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Previous Companies Associated with
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00194574 |
Director |
14 October 1998 |
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Previous Companies Associated with
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00778655 |
Director |
21 August 1999 |
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Previous Companies Associated with
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02089803 |
Director |
14 October 1998 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH2007PTC174441 |
AQUA ALLIANCES MARKETING (INDIA) PRIVATE LIMITED | 32, PATHAKWADI, TAVAWALA BLDG, MUMBAI Mumbai City MH 400002 IN |
U17120MH2009PTC191919 |
AADI TEXTILES PRIVATE LIMITED | 30/32 CHAMPA GALLY CROSS LANE MUMBAI Mumbai City MH 400002 IN |
U36910MH2022PTC375116 |
HOUSE OF JAHAJWALAS PRIVATE LIMITED | 49, DAGINA BAZAR, MUMBADEVI ROAD, TAMBAKANTA, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U99999MH1979PTC021813 |
ABA TEXTILE PRIVATE LIMITED | SHOP NO.2, 32-36, CHAMPAGALLY,MUMBAI-400 002. MUMBAI-400002 MH 000000 IN |
U51909MH2008PLC180393 |
GLOBAL FAIRDEAL LIMTED | 32, GOPAL BHUVAN, 2ND FLOOR, 199 PRINCESS STREET MUMBAI Mumbai City MH 400002 IN |
U74210MH1999PTC118701 |
SEA LAND LEISURE INDIA PRIVATE LIMITED | 32/34 ANANDILAL PODDARMARG 5TH FLOOR BOMBAY CHAMBERS MUMBAI Mumbai City MH 400002 IN |
U27320MH2011PTC216177 |
KAWAR STEELS PRIVATE LIMITED | Room No. 32, Hanuman Building 67, Tamba Kanta, Paidhuni Mumbai Mumbai City MH 400002 IN |
U17120MH2008PTC179114 |
H & G TEXTILES PRIVATE LIMITED | 32,LIFESCAPE NILAY CH 11/43 BABASHAHEB JAIKAR MARG MUMBAI Mumbai City MH 400002 IN |
U51909MH2022PTC377515 |
YAKSHINI LGD PRIVATE LIMITED | 53, FLOOR-0, 53, DAGINA BAZAR, MUMBADEVI ROAD, TAMBAKANTA, KALBADEVI, MUMBAI Mumbai City MH 400002 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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