CIN |
|
|
Company Name |
SEEMA IMPEX (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
131261 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 March 2001 |
|
Age of Company |
23 years, 1 month, 8 days |
|
Activity |
Wholesale of household goods 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 |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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Click here to view all available financial documents and regulatory filings of SEEMA IMPEX (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-325, KAILAS PLAZA, VALLABH BAUGH LANE, ABOVE ICICI BANK GHATKOPAR (E), MUMBAI Mumbai City MH 400077 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2008PTC179438 |
EMALL E- COMMERCE PRIVATE LIMITED | B-325, Kailash Plaza, Vallabh Baug Lane, Above ICICI Bank, Nr Odeon Cinema, Ghatkopar East Mumbai Mumbai City MH 400077 IN |
U51109MH2008PTC179441 |
EMPIRE LION MARKETING PRIVATE LIMITED | B-325, Kailash Plaza, Vallabh Baug Lane, Above ICICI Bank, Nr Odeon Cinema, Ghatkopar East Mumbai Mumbai City MH 400077 IN |
U74140MH2008PTC179918 |
MWEALTH CONSULTANCY SERVICES PRIVATE LIMITED | B-325, Kailash Plaza, Vallabh Baug Lane, Above ICICI Bank, Nr Odeon Cinema, Ghatkopar East Mumbai Mumbai City MH 400077 IN |
U24230MH1995PTC092737 |
PRECIOUS WELD PRIVATE LIMITED | 402 Kailash Plaza Premises CHS LTD,Plot No-355,TPS Vallabh Baugh Lane Opp. Odean Cinema Ghatkopar E Mumbai Mumbai City MH 400077 IN |
U67120MH2007PTC173560 |
EMINENT ADVISORS PRIVATE LIMITED | Office no. 17 1st Floor, Kailas Plaza, Vallabh Baug Lane, Ghatkopar East, Mumbai - 400077 Ghatkopar Mumbai City MH 400077 IN |
U63040MH2012PTC229568 |
SHREEDESTINATIONS TRAVEL PRIVATE LIMITED | B - 119, Kailash Plaza, V.B.Lane, Above ICICI Bank, Ghatkopar (East) MUMBAI MH 400077 IN |
U21000MH1997PTC106686 |
ROHAN PAPER PRIVATE LIMITED | 501, Kailas Plaza, V.B. Lane, Ghatkopar East, Mumbai Mumbai City MH 400077 IN |
AAZ-6633 |
DIVINE KAILASH REALTORS LLP | 501, Kailas Plaza, V.B. Lane Ghatkopar East, MUMBAI Mumbai City MH 400077 IN |
L67190MH1995PLC087145 |
SHREESHAY ENGINEERS LIMITED | 501, Kailas Plaza, V.B. Lane Ghatkopar East Mumbai Mumbai City MH 400077 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 |
90140984 |
2002-02-07 |
- |
- |
Immovable property or any interest therein |
8,500,000 |
ABHYUDYA CO-OP BANK LTD |
90143697 |
2001-12-31 |
- |
- |
6,000,000 |
ABHYUDYA CO-OP BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
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
₹
250