CIN |
|
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Company Name |
SFURTI MULTITRADE PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
141813 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 August 2003 |
|
Age of Company |
20 years, 7 month, 29 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
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 SFURTI MULTITRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00318630 |
Director |
30 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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06453254 |
Director |
30 March 2015 |
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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 |
|---|---|---|
U01403MH2007PTC172567 |
AGILE ENVIRO FARMS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U70102MH2007PTC176063 |
APPROPRIATE REAL ESTATE PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited,Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U01403MH2007PTC172515 |
ANANT ENVIRO FARMS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U01403MH2007PTC172349 |
ASPEN ORCHARDS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U51900MH1996PTC104040 |
DURABLE TRADING COMPANY PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U45200MH2007PTC173304 |
ARGAN REAL ESTATE PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U01403MH2007PTC172514 |
AGILE ORCHARDS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U17100MH1985PTC037041 |
AMRITA POLYTEX PVT LTD | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN |
U45201MH1972PTC015698 |
KALPATARU BUILDERS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited,Vakola, Santacruz (East) Mumbai MH 400055 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 |
10131243 |
2008-11-14 |
- |
2009-02-17 |
Immovable property or any interest therein |
730,000,000 |
BIRLA SUN LIFE ASSET MANAGEMENT COMPANY LIMITED |
10151399 |
2009-03-09 |
- |
2009-07-27 |
Immovable property or any interest therein |
1,500,000,000 |
HDFC ASSET MANAGEMENT COMPANY LIMITED |
10338055 |
2012-02-27 |
- |
2014-03-24 |
Immovable property or any interest therein |
600,000,000 |
IFCI LIMITED |
10523369 |
2014-09-17 |
- |
2017-09-21 |
Immovable property or any interest therein |
178,000,000 |
STCI Finance Limited |
100136074 |
2017-11-02 |
- |
2020-06-30 |
Immovable property or any interest therein |
1,000,000,000 |
INDOSTAR CAPITAL FINANCE LIMITED |
100281371 |
2019-07-23 |
- |
2021-03-19 |
Immovable property or any interest therein |
300,000,000 |
INDOSTAR CAPITAL FINANCE LIMITED |
100438267 |
2021-03-18 |
- |
2022-11-15 |
500,000,000 |
HERO FINCORP LIMITED |
|
100676531 |
2023-01-25 |
- |
- |
250,000,000 |
IIFL WEALTH PRIME LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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