CIN |
|
Company Name |
SHAH COAL PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
106763 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
21 March 1997 |
Age of Company |
27 years, 0 month, 28 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 |
₹50,000,000 |
Paid up capital |
₹24,474,800 |
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 |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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---|---|
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 SHAH COAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CENTRE POINT,5 TH FLOOR, JUNCTION OF S.V.ROAD & JUHU ROAD,SANTACRUZ -W MUMBAI Mumbai City MH 400054 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00217584 |
Director |
21 March 1997 |
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Other Companies Associated with
Previous Companies Associated with
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00217614 |
Director |
21 March 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U51909MH1997PTC106763 |
SHAH COAL PRIVATE LIMITED | CENTRE POINT,5 TH FLOOR, JUNCTION OF S.V.ROAD & JUHU ROAD,SANTACRUZ -W MUMBAI Mumbai City MH 400054 IN |
U63090MH2002PTC137086 |
AARTI LOGISTIC PRIVATE LIMITED | CENTRE POINT,5 TH FLOOR JUNCTION OF S.V.ROAD & JUHU ROAD,SANTACRUZ-W MUMBAI Mumbai City MH 400054 IN |
U50400MH2022PTC395294 |
ECO AUTOTASK PRIVATE LIMITED | CENTRE POINT,5TH FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN |
AAK-9380 |
MOHIT COMMODITIES LLP | CENTRE POINT, 5th FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTA CRUZ WEST. MUMBAI Mumbai City MH 400054 IN |
U72900MH2008PTC180535 |
N SEVENTEEN NETWORK PRIVATE LIMITED | 503,5th Floor ,SAVOY Chambers, Dattaraya Road Extn. of V. P. Road Junction, Santacruz(W) Mumbai Mumbai City MH 400054 IN |
AAU-0410 |
CAPRIZE INVESTMENTS LLP | Centre Point, 5th Floor Junction of S. V. Road and Juhu Road, Santacruz West Mumbai Maharashtra 400054 |
AAD-7243 |
DHAVAL DEVELOPERS & REALTORS LLP | 401, 4TH FLOOR, CENTRE POINT PREMISES CSL JN. OF S V ROAD AND JUHU ROAD, SANTACRUZ WEST MUMBAI Bandra Suburban MH 400054 IN |
U74999MH2013PTC249065 |
AASTRO LINK PRIVATE LIMITED | 403, 4th Floor, Center Point Co-op Soc Limited Junction of S V Rd & Juhu Tara Rd, Santacruz (W) Mumbai Mumbai City MH 400054 IN |
U70200MH2013PTC242704 |
ROYAL REALTY PROJECTS MANAGEMENT PRIVATE LIMITED | 403, 4th Floor, Center Point Co-op Soc Limited Junction of S V Rd & Juhu Tara Rd, Santacruz (W) Mumbai Mumbai City MH 400054 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 |
10155174 |
2009-03-20 |
- |
2013-06-14 |
Movable property (not being pledge) |
1,539,000 |
Axis Bank Limited |
10155176 |
2009-03-20 |
- |
2013-06-14 |
Movable property (not being pledge) |
1,539,000 |
Axis Bank Limited |
10155178 |
2009-03-20 |
- |
2013-06-14 |
Movable property (not being pledge) |
1,539,000 |
Axis Bank Limited |
10155179 |
2009-03-20 |
- |
2013-06-14 |
Movable property (not being pledge) |
1,539,000 |
Axis Bank Limited |
10155180 |
2009-03-20 |
- |
2013-06-14 |
Movable property (not being pledge) |
1,539,000 |
Axis Bank Limited |
10256589 |
2010-10-27 |
- |
2015-06-29 |
Movable property (not being pledge) |
8,948,020 |
Axis Bank Limited |
10383011 |
2012-02-28 |
2016-08-24 |
- |
Book debts; Movable property (not being pledge) |
200,000,000 |
ALLAHABAD BANK |
10383732 |
2012-10-19 |
2013-03-11 |
- |
500,000,000 |
UNION BANK OF INDIA |
|
10398156 |
2012-12-19 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
86,800,000 |
United Bank of India |
10412846 |
2013-03-21 |
- |
2016-06-24 |
Movable property (not being pledge) |
634,000 |
Axis Bank Limited |
10442547 |
2011-06-29 |
- |
2015-05-29 |
Movable property (not being pledge) |
21,249,000 |
Axis Bank Limited |
10443355 |
2013-06-26 |
2013-12-14 |
- |
300,000,000 |
United Bank of India |
|
10560270 |
2015-03-27 |
- |
- |
34,488,000 |
Axis Bank Limited |
|
10614071 |
2015-08-26 |
- |
- |
47,299,000 |
HDFC BANK LIMITED |
|
90242251 |
1999-12-07 |
2013-07-17 |
- |
450,000,000 |
Canara Bank |
|
90242554 |
2004-08-31 |
- |
2018-03-27 |
4,775,000 |
GE CAPITAL TFS LTD |
|
90243465 |
2000-04-19 |
- |
- |
5,000,000 |
CANARA BANK |
|
100119570 |
2017-07-20 |
- |
- |
Motor Vehicle (Hypothecation) |
2,920,300 |
SUNDARAM FINANCE LIMITED |
100119571 |
2017-08-05 |
- |
- |
4,473,700 |
SUNDARAM FINANCE LIMITED |
|
100119572 |
2017-07-20 |
- |
- |
759,278 |
SUNDARAM FINANCE LIMITED |
|
100119573 |
2017-07-20 |
- |
- |
852,728 |
SUNDARAM FINANCE LIMITED |
|
100143302 |
2017-12-20 |
- |
- |
LEITER OF HYPOTHECATION OF BILLS |
250,000,000 |
Union Bank of India |
100150164 |
2017-07-28 |
- |
- |
Motor Vehicle (Hypothecation) |
38,076,000 |
TATA MOTORS FINANCE LIMITED |
100177963 |
2018-04-18 |
- |
- |
Motor Vehicle (Hypothecation) |
3,541,336 |
ICICI BANK LIMITED |
100189026 |
2018-06-19 |
- |
- |
98,431,500 |
Axis Bank Limited |
|
100240014 |
2018-10-26 |
- |
- |
32,923,000 |
YES BANK LIMITED |
|
100256264 |
2019-03-15 |
- |
- |
Motor Vehicle (Hypothecation) |
11,500,000 |
Canara Bank |
100274470 |
2019-06-26 |
- |
- |
62,062,400 |
YES BANK LIMITED |
|
100326483 |
2020-02-26 |
- |
- |
Motor Vehicle (Hypothecation) |
41,914,500 |
YES BANK LIMITED |
100444347 |
2021-04-23 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
39,335,000 |
YES BANK LIMITED |
100444348 |
2021-04-22 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
59,065,000 |
YES BANK LIMITED |
100445593 |
2021-05-14 |
- |
- |
Motor Vehicle (Hypothecation) |
30,373,480 |
Axis Bank Limited |
100446128 |
2021-05-06 |
- |
- |
Motor Vehicle (Hypothecation) |
99,650,000 |
Axis Bank Limited |
100446834 |
2021-05-14 |
- |
- |
Motor Vehicle (Hypothecation) |
60,000,000 |
HDFC BANK LIMITED |
100447067 |
2021-05-05 |
- |
- |
Motor Vehicle (Hypothecation) |
99,895,000 |
HDFC BANK LIMITED |
100447453 |
2021-05-29 |
- |
- |
Motor Vehicle (Hypothecation) |
12,570,292 |
YES BANK LIMITED |
100449837 |
2021-05-25 |
- |
- |
Motor Vehicle (Hypothecation) |
22,880,000 |
Axis Bank Limited |
100457764 |
2021-06-16 |
- |
- |
Motor Vehicle (Hypothecation) |
32,000,000 |
HDFC BANK LIMITED |
100457766 |
2021-06-03 |
- |
- |
Motor Vehicle (Hypothecation) |
8,000,000 |
HDFC BANK LIMITED |
100467241 |
2021-07-31 |
2022-10-12 |
- |
430,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100484335 |
2021-09-02 |
- |
- |
Motor Vehicle (Hypothecation) |
23,883,780 |
Axis Bank Limited |
100512120 |
2021-11-22 |
- |
- |
Motor Vehicle (Hypothecation) |
141,625,000 |
TATA MOTORS FINANCE LIMITED |
100620292 |
2022-10-13 |
- |
- |
9,700,000 |
Axis Bank Limited |
Establishment Name | City | Pincode | Address |
SHAH COAL PVT. LTD. |
BANDRAMUMBAI-I |
400055 |
A-8 3RD FL. MOIZ APT. 12TH TPS RDSHUJA BAUGSANTACRUZ EASTMUMBAI |
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