CIN |
|
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Company Name |
SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
97224 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
19 September 1996 |
|
Age of Company |
27 years, 7 month, 0 days |
|
Activity |
Manufacture of Basic Iron & Steel 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 |
₹60,000,000 |
|
Paid up capital |
₹51,909,000 |
|
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 SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
113/1B, C.R.AVENUE, 7C, 7TH FLOOR KOLKATA Kolkata WB 700073 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00646116 |
Director |
10 November 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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02307222 |
Managing Director |
31 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08058161 |
Director |
31 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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BGEPM0291E |
Company Secretary |
03 June 2019 |
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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 |
|---|---|---|
U51109WB1993PLC058238 |
GAGAN FERROTECH LIMITED | 113/1B,C.R.AVENUE, 7C, 7TH FLOOR KOLKATA Kolkata WB 700073 IN |
U27105WB1996PTC097224 |
SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED | 113/1B, C.R.AVENUE, 7C, 7TH FLOOR KOLKATA Kolkata WB 700073 IN |
U74999WB2011PTC168971 |
KINETIC DEALCOM PRIVATE LIMITED | 113/1B,C.R.AVENUE, ROOM NO-7C, 7TH FLOOR KOLKATA Kolkata WB 700073 IN |
U72200WB2016PTC218492 |
OWNSTYLE TECHNOLOGIES PRIVATE LIMITED | 113/1B, C.R.AVENUE ROOM NO-7C, 7TH FLOOR KOLKATA Kolkata WB 700073 IN |
L67120WB1994PLC063477 |
GAJANAN SECURITIES SERVICES LTD | 113/1B, C.R.AVENUE ROOM NO-7C, 7TH FLOOR KOLKATA Kolkata WB 700073 IN |
U74999WB2011PTC168966 |
GREENWOOD COMMODEAL PRIVATE LIMITED | 113/1B,C.R.AVENUE, ROOM NO-7C, 7TH FLOOR KOLKATA Kolkata WB 700073 IN |
U74999WB2011PTC168974 |
MANIROOP AGENCIES PRIVATE LIMITED | 113/1B,C.R.AVENUE, Room No-7C, 7TH FLOOR KOLKATA Kolkata WB 700073 IN |
U27109WB2005PTC103853 |
GAJANAN IRON PRIVATE LIMITED | 113/1B,C.R.AVENUE, ROOM NO-7C, 7TH FLOOR KOLKATA Kolkata WB 700073 IN |
U74999WB2011PTC168963 |
MANIKALA AGENCIES PRIVATE LIMITED | 113/1B,C.R.AVENUE, ROOM NO-7C, 7TH FLOOR KOLKATA Kolkata WB 700073 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 |
10290892 |
2011-05-21 |
2015-03-09 |
- |
362,500,000 |
ORIENTAL BANK OF COMMERCE |
|
10306499 |
2011-08-17 |
- |
- |
100,000,000 |
Punjab National Bank |
|
10373521 |
2012-07-10 |
2013-03-30 |
2021-01-07 |
957,900,000 |
STATE BANK OF INDIA |
|
10381695 |
2012-09-24 |
2022-05-27 |
- |
Floating charge; CORPORATE GUARANTEE_GFL |
3,576,700,000 |
AXIS TRUSTEE SERVICES LIMITED |
10441931 |
2013-08-08 |
- |
2022-08-25 |
1,505,000,000 |
UCO BANK (LEAD BANK) |
|
10464288 |
2013-11-22 |
- |
2022-08-25 |
1,250,000,000 |
UCO BANK (LEAD BANK) |
|
90252842 |
2002-11-01 |
2007-07-25 |
2013-08-01 |
Book debts |
84,000,000 |
West Bengal Financial Corporation |
90254160 |
2002-11-26 |
2021-05-07 |
2023-06-05 |
390,000,000 |
UCO Bank |
|
90256104 |
2002-11-01 |
2003-09-29 |
2013-07-23 |
Immovable property or any interest therein |
24,000,000 |
WEST BENGAL FINANCIAL CORPORTION LTD. |
90256876 |
2002-11-01 |
2005-03-31 |
2013-08-01 |
Immovable property or any interest therein |
24,000,000 |
WEST BENGAL FINANCIAL CORPORTION LTD. |
100307653 |
2019-11-29 |
- |
2022-11-16 |
472,500,000 |
ALLAHABAD BANK |
|
100598243 |
2022-07-07 |
2022-11-18 |
- |
201,900,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100660145 |
2022-12-12 |
- |
- |
380,000,000 |
UCO Bank |
|
100660146 |
2022-12-12 |
- |
- |
614,600,000 |
UCO Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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