CIN | |
Company Name | SGV IMPEX PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 243522 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 23 May 2013 |
Age of Company | 10 years, 9 month, 27 days |
Activity | Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 | ₹7,500,000 |
Paid up capital | ₹7,500,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
---|---|
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 SGV IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ROOM NO. 5 AND 6, SECOND FLOOR, BADWAIK HOUSE L.B.S.MARG, BHANDUP WEST, GREATER MUMBAI MUMBAI Mumbai City MH 400078 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06535638 | Director | 23 May 2013 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||
06535656 | Director | 23 May 2013 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U22221MH2007PTC171447 | SHREYA LABELS AND SOLUTIONS PRIVATE LIMITED | Gala No. 5005 5th floor, Bhandup Industrial Estate L.B.S. Marg, Bhandup West Mumbai Mumbai City MH 400078 IN |
U52100MH2010PTC208283 | BHAVANI MARKETING PRIVATE LIMITED | 219-A, SECOND FLOOR, BHARAT INDUSTRIAL ESTATE, C.T.S NO. 227, L.B.S. MARG, BHANDUP(WEST) MUMBAI Mumbai City MH 400078 IN |
U33111MH2015PTC267196 | GRISHMA HEALTHCARE PRIVATE LIMITED | 604,J WING 6TH FLOOR, MAYURESH SRISHTI BLDG NO -2 L B S MARG BHANDUP WEST MUMBAI Mumbai City MH 400078 IN |
U74999MH2014PTC256930 | TORCHBEARER ADVISORS PRIVATE LIMITED | 6B, 6th Floor, "CORPORA" L.B.S. Marg, Bhandup (West) Mumbai Mumbai City MH 400078 IN |
U66000MH2019PTC321889 | STALLION INSURANCE BROKING PRIVATE LIMITED | 6 B, Corpora, 6th Floor, Nr.Shangrilla Biscuit Co, L.B.S Marg, Bhandup (West) MUMBAI Mumbai City MH 400078 IN |
U74999MH2008PTC183771 | SR ENERGY SOLUTIONS PRIVATE LIMITED | S5056A, 5th Floor, Bhandup Industrial Estate, Pannalal Mill Compound, L.B.S Marg, Bhandup (West) MUMBAI Mumbai City MH 400078 IN |
U85200MH2017NPL292526 | DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup station,Bhandup(w),Mumbai Mumbai City MH 400078 IN |
U51101MH2012PTC234129 | VEEKAY FOODS PRIVATE LIMITED | GROUND FLOOR, GALA NO. 4,5,6, PANNA HOUSE, DEVIDAYAL COMPOUND, L.B.S. MARG, BHANDUP - WEST MUMBAI MH 400078 IN |
U85190MH2013PTC242544 | COSMOPOLITAN DIAGNOSTIC PRIVATE LIMITED | OFFICE NO. B-301, 3RD FLOOR, KESHAV SRISTI, L. B. S. MARG, BHANDUP (WEST) MUMBAI Mumbai City MH 400078 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 |
100083494 | 2017-03-10 | - | 2021-08-13 | Book debts; Movable property (not being pledge) | 25,000,000 | Punjab and Maharashtra Co-operative Bank Limited |
100472532 | 2021-07-28 | - | - | Book debts; Floating charge; Entire Stock and receivable of the company | 31,000,000 | ICICI BANK LIMITED |
100480199 | 2021-08-23 | - | - | Book debts; Floating charge; Entire stock and receivable of the company | 4,000,000 | ICICI BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.