CIN | |
Company Name | SANTOSH EXIM PRIVATE LIMITED |
Company Status | Amalgamated |
RoC | RoC-Mumbai |
Registration Number | 190146 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 05 February 2009 |
Age of Company | 15 years, 1 month, 24 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 | ₹3,000,000 |
Paid up capital | ₹2,900,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2014 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of SANTOSH EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
604, SHAH & NAHAR INDUSTRIAL ESTATE OPP. DR. E. MOSES ROAD, WORLI NAKA MUMBAI MH 400063 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00040191 | Director | 23 August 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
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00188961 | Director | 23 August 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U51109MH2009PTC190146 | SANTOSH EXIM PRIVATE LIMITED | 604, SHAH & NAHAR INDUSTRIAL ESTATE OPP. DR. E. MOSES ROAD, WORLI NAKA MUMBAI MH 400063 IN |
U31300MH2021PTC359963 | ELLECAB ELECTRICALS PRIVATE LIMITED | Plot No. N-1 & N-2, Cama Industrial Estate, Walbhat Road, Opp. Jaipan Industries, Goregaon (E) Mumbai Mumbai City MH 400063 IN |
U24119MH2009PTC197675 | PLADEL MULTI TRADING PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E), MUMBAI Mumbai City MH 400063 IN |
U21010MH1985PTC037120 | GINNI GOPAL BOARDS PVT LTD | B-9 SYNTHOFINE INDUSTRIAL ESTATE,BEHIND VIRWANI INDUSTRIAL ESTATE,OFF AAREY ROAD, GOREGAON (E), MUMBAI Mumbai City MH 400063 IN |
U31200MH2001PTC130660 | ELLE ELECTRICALS PRIVATE LIMITED | PLOT. NO.N-1 &N-2, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD,OPP JAIPAN IND.,GOREGAON (E) MUMBAI MH 400063 IN |
U51391MH2010PTC203067 | BELLESIA COSMETICS PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E), MUMBAI MH 400063 IN |
U33111MH2012PTC232927 | TIYANOR PHARMA PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E) MUMBAI MH 400063 IN |
U24246MH2001PTC134166 | BHANU COSMETICS PACKAGING PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E), MUMBAI MH 400063 IN |
U74999MH2019PTC320467 | TAPSOFT TECHNOLOGIES PRIVATE LIMITED | SANGEETA ESTATE KOTKAR ROAD OPP SATGURU INDUSTRIAL ESTATE GOREGAON EAST MUMBAI Mumbai City MH 400063 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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