LLP Identification Number |
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Company Name |
SCINDIA IMPEX LLP |
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Company Status |
Defunct |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
06 August 2014 |
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Age of Company |
9 years, 8 month, 14 days |
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Activity |
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Total Obligation of Contribution |
₹10,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| 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 SCINDIA IMPEX LLP
Email ID: [email protected]
Website: Click here to add.
Address:
20/4, DAMJI LAKSHAMSI, DR. B.A. ROAD, KALACHOWKI, NA MUMBAI Mumbai City Maharashtra 400012
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06898122 |
Designated Partner |
06 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06898361 |
Designated Partner |
06 August 2014 |
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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 |
|---|---|---|
AAC-7977 |
SRR BUILDERS LLP | SHOP NO. 4, GRD FLOOR B WING, DATTA KRUPA HSG SOC OPP.VOLTAS HOUSE,DR. B. A. ROAD,BAWLA WA DI,LALBAUG NA MUMBAI Mumbai City Maharashtra 400012 |
AAT-1473 |
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AAL-9113 |
RATNARAJ BUILDERS AND DEVELOPERS LLP | B-4,GROUND FLOOR,B WING,SHREE DATTAKRUPA CHS DR. BABASAHEB AMBEDKAR ROAD, CHINCHPOKLI (E) NA MUMBAI Mumbai City Maharashtra 400012 |
AAE-2965 |
S. A. JEWELS AND GEMS LLP | A 801, 8th Floor, Plot 4/50, A, Royal Residency, Dr. Babasaheb Ambedkar Road, Lalbaug, Pa rel NA Mumbai Mumbai City Maharashtra 400012 |
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AAJ-0161 |
MOONSHOT IDEAS LLP | ESMAIL BUILDING, R. NO. 102/B, 4TH FLOOR, DR AMB ROAD, MAHAVIRSUKH NA MUMBAI Mumbai City Maharashtra 400012 |
AAK-8711 |
ETICO ADVISORY SERVICES LLP | A-2001/2002,FLOOR-20,ORIENTAL ARCADE, DR BABASAHEB AMBEDKAR ROAD, CHINCHPOKLI( E), PAREL NA MUMBAI Mumbai City Maharashtra 400012 |
AAD-9207 |
CIOL LAW PARTNERS LLP | 27, 2ND FLOOR,VITHALMORE BUILDING, AAIMAI MERWANJI STREET, DR. B.A. ROAD, P AREL NA MUMBAI Mumbai City Maharashtra 400012 |
AAF-5829 |
SHRI SWAMI SAMARTH LOGISTICS LLP | 76/4, B I T CHAWL, VITTHAL CHAVAN MARG, DR.BABASAHEB AMBEDKAR ROAD, NR.DAMODAR H ALL PAREL NA MUMBAI Mumbai City Maharashtra 400012 |
| 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
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Satisfaction of loans
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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
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