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SERATREAK INVESTMENT PRIVATE LIMITED




Seratreak Investment Private Limited is a Private incorporated on 05 January 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 56,207,300. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Seratreak Investment Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Seratreak Investment Private Limited are Arvind Hajarimal Sanghvi, Kishore Sanghvi Hajarimal, Garima Chamadia and Vinita Hemant Ojha.

Seratreak Investment Private Limited's Corporate Identification Number is (CIN) U65993MH1989PTC141336 and its registration number is 141336.Its Email address is [email protected] and its registered address is 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN.

Current status of Seratreak Investment Private Limited is - Active.

Company Details

CIN

U65993MH1989PTC141336

Company Name

SERATREAK INVESTMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

141336

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 January 1989

Age of Company

35 years, 3 month, 14 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹56,207,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SERATREAK INVESTMENT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00063933

ARVIND HAJARIMAL SANGHVI

Director

06 February 2003

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Other Companies Associated with

Company Designation Appointment Date

KP SANGHVI INFRASTRUCTURES LLP

Designated Partner

06 October 2015

KP SANGHVI & SONS LLP

Individual Partner

19 May 2017

KP SANGHVI INFRASTRUCTURES PRIVATELIMITED

Director

05 March 2007

KP SANGHVI JEWELS PRIVATE LIMITED

Director

30 May 2000

K P SANGHVI INTERNATIONAL PRIVATELIMITED

Director

15 October 1992

K P SANGHVI CAPITAL SERVICES PRIVATELIMITED

Director

23 September 1994

KAN TECHNOLOGY LABS PRIVATE LIMITED

Additional Director

12 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00064014

KISHORE SANGHVI HAJARIMAL

Director

06 February 2003

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Other Companies Associated with

Company Designation Appointment Date

BABA INFRACON LLP

Designated Partner

15 September 2017

KP SANGHVI & SONS LLP

Individual Partner

19 May 2017

RAIVAT PROJECTS LLP

Individual Partner

31 July 2017

KP SANGHVI JEWELS PRIVATE LIMITED

Director

01 April 2002

K P SANGHVI INTERNATIONAL PRIVATELIMITED

Director

15 October 1992

K P SANGHVI CAPITAL SERVICES PRIVATELIMITED

Director

23 September 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AJXPC2702P

Garima Chamadia

Company Secretary

25 May 2019

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Other Companies Associated with

Company Designation Appointment Date

GARWARE BESTRETCH LIMITED

Company Secretary

17 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AMPPT8721J

Vinita Hemant Ojha

Company Secretary

16 March 2018

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Company Designation Appointment Date

DIGGI MULTITRADE LIMITED

Company Secretary

15 June 2023

MADKINI HYDRO POWER PRIVATE LIMITED

Company Secretary

01 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65993MH1989PTC141336
SERATREAK INVESTMENT PRIVATE LIMITED 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U35117MH1995PTC171130
KP SANGHVI INFRASTRUCTURES PRIVATE LIMITED 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U65990MH1994PTC081392
K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(East) Mumbai Mumbai City MH 400051 IN
U51398MH1992PTC069038
K P SANGHVI INTERNATIONAL PRIVATE LIMITED 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
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STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED PARINEE CRESCENZO,C 38-39,G BLOCK, 8TH FLOOR,B WING,BANDRA KURLA COMPLEX,BANDRA(EAST) MUMBAI Mumbai City MH 400051 IN
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AVCOM MARKETING INDIA PRIVATE LIMITED 1st Floor, 2nd Plot,C 38-39, G Block, Parinee Crescenzo,Bandra KurlaComplex,Bandra East Mumbai Mumbai City MH 400051 IN
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ECLIPSE MARKETING INDIA PRIVATE LIMITED 1st Floor, 2nd Plot,C 38-39, G Block Parinee Crescenzo,Bandra KurlaComplex,Bandra East Mumbai Mumbai City MH 400051 IN
U74952MH1994FLC078296
POSITIVE PACKAGING INDUSTRIES LIMITED 12A-06, B-WING, 13TH FLOOR, PARINEE CRESCENZO, C-38/39 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA MUMBAI Mumbai City MH 400051 IN
L21011MH1950FLC145537
HUHTAMAKI INDIA LIMITED 12A-06, B-wing, 13th Floor, PARINEE CRESCENZO, C-38/39. G-Block, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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