CIN |
|
|
Company Name |
SHAILEE CAPITAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
104519 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
16 December 1996 |
|
Age of Company |
27 years, 4 month, 3 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹30,000,000 |
|
Paid up capital |
₹11,192,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| 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 SHAILEE CAPITAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1, Devraj Niwas, 7th Road TPS III Santacurz East Mumbai Mumbai City MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00414981 |
Director |
16 December 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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01771589 |
Director |
01 June 2011 |
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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 |
|---|---|---|
U93090MH2006PTC165527 |
SIRIUS RISK MANAGEMENT SERVICES PVT LTD | 1, Devraj Niwas, 7th Road TPS III Santacurz East Mumbai Mumbai City MH 400055 IN |
U67120MH2008PTC177919 |
SIRIUS BROKING PRIVATE LIMITED | 1, Devraj Niwas, 7th Road TPS III Santacruz East Mumbai Mumbai City MH 400055 IN |
U67190MH1994PLC078432 |
SIRIUS CAPITAL SERVICES LIMITED | 1, Devraj Niwas, 7th Road TPS III, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U40102MH2007PLC175717 |
ASIAN SIRIUS ENERGY LIMITED | 1-B, Devraj Niwas, 7th Road TPS III, Santacruz (East) Mumbai MH 400055 IN |
U33125MH2006PTC165417 |
SPAN BIOTRONICS PRIVATE LIMITED | 7th floor, Opulence, 6th Road, TPS III, Santacruz East, MUMBAI Mumbai City MH 400055 IN |
U74999MH2015PTC260955 |
THE GOOD FOOD RESTAURANTS PRIVATE LIMITED | PLOT NO.76, 7TH ROAD, TPS III NEAR KHAR SUBWAY, SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN |
U92411MH2003PTC140299 |
K11 FITNESS MANAGEMENT COMPANY PRIVATE LIMITED | 103, Dunhill Corner, 7th Golibar Road, T.P.S - III, Santacruz (East), Mumbai Mumbai City MH 400055 IN |
U74999MH2015PTC265823 |
K11 EDUCATION PRIVATE LIMITED | 103, Dunhill Corner, 7th Golibar Road, T.P.S - III, Santacruz (East), Mumbai Mumbai City MH 400055 IN |
U22100MH2004PTC146781 |
AXIOM OPTIMALS PRIVATE LIMITED | SHREEJI APTS C.H.S., PLOT NO. 10, 1ST FLOOR, TPS-III, 8TH ROAD, SANTACRUZ EAST, MUMBAI Mumbai City 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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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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