CIN |
|
|
Company Name |
SENDOZ COMMERCIALS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
90775 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 December 1999 |
|
Age of Company |
24 years, 4 month, 7 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹20,000,000 |
|
Paid up capital |
₹16,621,620 |
|
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 SENDOZ COMMERCIALS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
644 MARSHALL HOUSE 25 STRANDROAD KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00124260 |
Director |
25 June 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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01064300 |
Director |
31 January 2009 |
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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 |
|---|---|---|
U74140WB1988PTC043586 |
FAVOURITE CONSULTANTS & FINANCE PVT LTD | 566 MARSHALL HOUSE 25 STRANDROAD KOLKATA WB 700001 IN |
U51909WB2004PTC100913 |
AROSHIKHAA TRADING PRIVATE LIMITED | Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN KOLKATA Kolkata WB 700001 IN |
U45400WB2010PTC153891 |
BHATTER CONSTRUCTION PRIVATE LIMITED | 377, MARSHALL HOUSE 25 STRAND ROAD KOLKATA Kolkata WB 700001 IN |
U51109WB1997PTC084594 |
ARROW ENTERPRISES PRIVATE LIMITED | 475 MARSHALL HOUSE25 STAND RD KOLKATA Kolkata WB 700001 IN |
U65993WB1994PTC062045 |
MKS CREDIT & FINANCE PVT LTD | 25, STRAND ROAD, 413 MARSHALL HOUSE KOLKATA Kolkata WB 700001 IN |
AAD-8648 |
R.M. COMMODITY TRADING LLP | 25 STRAND ROAD MARSHALL HOUSE, ROOM NO 811 KOLKATA Kolkata WB 700001 IN |
U63090WB1978PTC031511 |
CARGO CARRIERS PVT LTD | 25 STRAND STREET ROOM NO 552, MARSHALL HOUSE KOLKATA Kolkata WB 700001 IN |
U45400WB2011PLC162496 |
LUCENT INFRA DEVELOPERS LIMITED | Room No. 810 Marshall House 25 STRAND ROAD KOLKATA Kolkata WB 700001 IN |
U74999WB2012PTC180092 |
SRI SIMANDHAR VYAPAAR PRIVATE LIMITED | MARSHALL HOUSE 25, STRAND ROAD, 1ST FLOOR KOLKATA Kolkata WB 700001 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 |
10031191 |
2006-11-14 |
2020-06-12 |
- |
330,000,000 |
Indian Bank |
|
10335630 |
2012-01-25 |
- |
2018-05-16 |
3,713,482 |
TATA CAPITAL LIMITED |
|
10335651 |
2012-01-27 |
- |
2018-05-16 |
2,880,000 |
TATA CAPITAL LIMITED |
|
10336687 |
2012-01-25 |
- |
2018-05-16 |
1,856,741 |
TATA CAPITAL LIMITED |
|
10366561 |
2012-06-30 |
- |
2015-12-28 |
Movable property (not being pledge) |
3,717,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10366565 |
2012-06-30 |
- |
2015-12-28 |
Movable property (not being pledge) |
3,717,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10366566 |
2012-06-30 |
- |
2015-12-28 |
Movable property (not being pledge) |
1,858,500 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10366814 |
2012-06-21 |
- |
2018-05-16 |
2,970,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10396680 |
2012-11-30 |
- |
2015-12-28 |
Movable property (not being pledge) |
2,924,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
90370451 |
2006-04-19 |
- |
2015-11-04 |
Immovable property or any interest therein |
40,000,000 |
ALLAHABAD BANK KOLKATA MAIN BRANCH |
100182691 |
2018-02-21 |
- |
2019-01-10 |
30,000,000 |
HERO FINCORP LIMITED |
|
100231951 |
2018-12-17 |
2022-01-14 |
- |
130,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100430473 |
2021-03-24 |
- |
- |
45,500,000 |
Indian bank |
|
100488806 |
2021-09-23 |
2022-01-14 |
- |
14,300,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100507570 |
2021-11-29 |
- |
- |
22,700,000 |
Indian Bank |
| Establishment Name | City | Pincode | Address |
SENDOZ COMMERCIALS PRIVATE LIMITED |
KOLKATA |
700001 |
644, MARSHALL HOUSE33/1, N S ROADKOLKATA433WB |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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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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