CIN |
|
|
Company Name |
SAUMIL IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
270193 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 April 1992 |
|
Age of Company |
32 years, 0 month, 10 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹36,500,000 |
|
Paid up capital |
₹36,254,710 |
|
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 |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| 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 SAUMIL IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
505/INIZIO, 5th Floor, Cardinal Gracious Road Opp. P & G Plaza, Chakala Andheri Mumbai City MH 400069 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00198985 |
Director |
08 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2013PTC241298 |
ACPD LEARNING PRIVATE LIMITED | 609, 6th Floor, Inizio, cardinal Gracious Road, Opp P & G Plaza, Andheri East, Mumbai Mumbai City MH 400069 IN |
U80904MH2012PTC227481 |
ACPD EDUCATION PRIVATE LIMITED | 609, 6th Floor, Inizio, Cardinal Gracious Road, Opp P & G Plaza, Andheri East, Mumbai Mumbai City MH 400069 IN |
U66030MH2006PLC331263 |
HDFC ERGO HEALTH INSURANCE LIMITED | 101, First Floor, Inizio, Cardinal Gracious Road, Chakala, Opposite P & G Plaza, Andheri (East), Mumbai Mumbai City MH 400069 IN |
U67120MH1996PTC099605 |
CHAMATKAR FIN-STOCK PRIVATE LIMITED | 609, Sixth Floor, Inizio Cts 479, 479/1 To 479/17 Cardinal Gracious Road, Opp P & G Plaza, Andheri East Mumbai City MH 400069 IN |
U74999MH2020PTC337008 |
CALCULUS LOGISTICS PRIVATE LIMITED | 609, 6th Floor,Inizio,Cardinal Gracious Opp. P and G Plaza, Andheri East, MUMBAI Mumbai City MH 400069 IN |
AAD-6622 |
KANAK SPACES LLP | 01, GROUND FLOOR, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) NA MUMBAI Mumbai City Maharashtra 400069 |
U63000MH2022PTC395799 |
DIONYSUS LOGISTICS PRIVATE LIMITED | 609, 6th Floor, Inizio,Cardinal Gracious Opp. P and G Plaza, Andheri East Mumbai Mumbai City MH 400069 IN |
U74999MH2016PTC286313 |
AURG INTERNATIONAL PRIVATE LIMITED | 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), MUMBAI Mumbai City MH 400069 IN |
U24100MH2020PTC351003 |
REBUILD LIFE SCIENCE PRIVATE LIMITED | 609, 6th Floor,Inizio,Opp. P & G Plazaan Cardinal Gracious Road, Andheri (E) Mumbai Mumbai City MH 400069 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 |
10026499 |
2006-11-04 |
- |
2012-08-29 |
10,000,000 |
STATE BANK OF SAURASHTRA |
|
10235890 |
2010-06-30 |
- |
2012-08-29 |
450,000,000 |
STATE BANK OF INDIA |
|
10372405 |
2012-07-25 |
2021-06-11 |
- |
607,500,000 |
State Bank of India |
|
80057194 |
1996-03-18 |
2006-03-09 |
2012-08-29 |
230,000,000 |
STATE BANK OF SAURASHTRA |
|
90110739 |
2004-05-31 |
- |
2012-08-29 |
6,900,000 |
STATE BANK OF SAURASHTRA |
|
90110878 |
2005-02-11 |
- |
2012-08-29 |
50,000,000 |
STATE BANK OF SAURASHTRA |
|
90111312 |
1996-03-18 |
2008-01-31 |
2010-11-20 |
10,000,000 |
STATE BANK OF SAURASHTRA |
| Establishment Name | City | Pincode | Address |
SAUMIL IMPEX PVT LIMITED |
AHMEDABAD |
364081 |
PLOT NO. 68,SHIP BREAKING YARD, ALANGBHAVNAGAR561GJ |
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Change of directors
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Application form for change of name
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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
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