CIN |
|
|
Company Name |
SEE VEN TRADERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
105686 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 February 1997 |
|
Age of Company |
27 years, 2 month, 14 days |
|
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
|
Number of Members |
9 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹350,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SEE VEN TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Building No. 5, 1st Floor, Flat No. 102 Dev Darshan CHSL, Dongripada, Ghodbunder Road Thane West MH 400601 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00101847 |
Director |
06 February 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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00102001 |
Director |
06 February 1997 |
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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 |
|---|---|---|
U74210MH2004PTC148516 |
JBS ENTERPRISES PRIVATE LIMITED | Building No. 20A, 2, 1st Floor, Bella Vista, Oswal Park, Pokharan Road No.2,Thane West Thane Thane MH 400601 IN |
U20296MH2012PTC230686 |
SIDDHIVINAYAK TIMBERS PRIVATE LIMITED | FLAT NO.102,WING-5,CHINAR CHS LTD VASANT VIHAR,POKHRAN ROAD NO.2 THANE WEST THANE MH 400601 IN |
U70103MH2020PTC366924 |
AMID ALPS PRIVATE LIMITED | Flat No. 1002, Building No. A/20 Bellavista Oswal Park Pokhran Road No.2, Thane West Thane Thane MH 400601 IN |
U33100MH2016FTC288113 |
EPREDIA INDIA PRIVATE LIMITED | 1st Floor, Bella Vista, Building No. 20A Oswal Park, Pokharan Road No. 2, Majiwada Junction Thane West Mumbai City MH 400601 IN |
U74999MH2016PTC284541 |
JD PROPERTYMERCHANT PRIVATE LIMITED | FLAT NO. 4, GROUND FLOOR, A WING KOLUNGADE CHSL, KOLBAD ROAD, THANE(WEST) THANE Thane MH 400601 IN |
U72200MH2008PTC182670 |
TRINITY IT SERVICES PRIVATE LIMITED | 2nd floor, Flat No. 7, Diverkar Building, Near Old Thane Municipal Office,Station Road, Thane (West), MUMBAI Thane MH 400601 IN |
U74120MH2013PTC241640 |
JOYHOUSE INTERACTIVE PRIVATE LIMITED | Flat No. 22, 2nd Floor, Building No. 68-C Brindavan Society, Thane (West) Thane Thane MH 400601 IN |
AAD-2290 |
BLACKWORLD COMMUNICATIONS STUDIO LLP | PRAIRIE BUILDING NO 5, FIRST FLOOR, FLAT NO 102 VASANT LAWANS POKHARAN ROAD NO 2 NA MUMBAI Thane Maharashtra 400601 |
U74999MH2008PTC184718 |
SLINK AUTO SPARES PRIVATE LIMITED | Building No.-16,Flat No.-297,Ekta Housing Society Opp. Eden Woods,Pawar Nagar,Pokhran Road No. 2, Thane West MH 400601 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 |
80056282 |
2005-03-31 |
- |
2009-10-09 |
Book debts |
490,000 |
THE GREATER BOMBAY CO-OP. BANK LIMITED |
80056283 |
2005-03-31 |
- |
2009-10-09 |
Book debts |
490,000 |
THE GREATER BOMBAY CO-OP. BANK LIMITED |
90147197 |
1998-07-13 |
- |
- |
100,000 |
INDIAN BANK |
|
90147721 |
2001-07-04 |
- |
2002-02-13 |
Movable property (not being pledge) |
275,000 |
THE SARSWAT CO-OP. BANK LLTD |
90149356 |
2002-02-07 |
- |
2005-03-31 |
Movable property (not being pledge) |
500,000 |
THE GREATER BOMBAY CO-OP BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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