CIN |
|
|
Company Name |
SANGHVI TRANSTRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
167572 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 December 2016 |
|
Age of Company |
7 years, 4 month, 1 days |
|
Activity |
Other land transport 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 |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SANGHVI TRANSTRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1509, FF3, C WARD MUNISUVRT PLAZA, LAXMIPURI KOLHAPUR Kolhapur MH 416002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00374861 |
Director |
19 December 2016 |
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19 December 2016 |
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Director |
19 December 2016 |
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19 December 2016 |
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Director |
24 March 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80301PN2015NPL157182 |
FUSION CIVILIZATION AND EDUCATION COUNCIL | SHOP NO. FF-2B, MUNISHRUVAT PLAZA, C.S.N. 1509/10, C WARD, LAXMIPURI, MAIN ROAD KOLHAPUR Kolhapur MH 416002 IN |
U85100PN2021NPL204535 |
KDMG FOUNDATION | C Ward, 1509, 1510 IInd Floor, Munisuvrat Plaza, Ford Corner, Laxmipuri Kolhapur Kolhapur MH 416002 IN |
U63030PN2020PTC194077 |
DREAMWAY HOLIDAYS PRIVATE LIMITED | C S NO 1432 A/1 1432 B/2 SHOP NO B2 OM PLAZA C WARD LAXMIPURI KONDA OAL KOLHAPUR Kolhapur MH 416002 IN |
U45209PN2011PTC138991 |
S V SANGHVI TRANSTRADE TECHNO PRIVATE LIMITED | 1509, C Ward, Munisuvrat Plaza Laxmipuri Kolhapur MH 416002 IN |
U45209PN2011PLC139112 |
KARVEER NIVASINI MAHALAXMI BUILDERS & DEVELOPERS LIMITED | 1509, C Ward, Munisuvrat Plaza Laxmipuri Kolhapur MH 416002 IN |
U52399PN2012PTC143707 |
RAJ JEET TRADERS PRIVATE LIMITED | SHOP NO.LG-3, 1509,C MUNISUVRAT PLAZA,LAXMIPURI,FORD CORNER KOLHAPUR Kolhapur MH 416002 IN |
U52500PN2022PTC216562 |
KAHF TECHNOLOGIES PRIVATE LIMITED | C 67, 1429 C WARD KONDAWAL POORNIMA APPT, LAXMIPURI Kolhapur Kolhapur MH 416002 IN |
U72300PN2012PTC141899 |
NEXUS SOFTSYS PRIVATE LIMITED | C. S. NO. 1500, C WARD, HALL F-1 KONDA LANE, LAXMIPURI KOLHAPUR Kolhapur MH 416002 IN |
U60231PN2013PTC147418 |
DECCAN-BULK LOGISTICS PRIVATE LIMITED | OFFICE GALA NO.108, C.S.NO.1507, C WARD, FORD CORNER, LAXMIPURI KOLHAPUR Kolhapur MH 416002 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