CIN |
|
|
Company Name |
SHAMAN CARS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
103492 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 October 1996 |
|
Age of Company |
27 years, 5 month, 26 days |
|
Activity |
Retail sale of automotive fuel [ includes the activity of petrol filling stations. This activity is often combined with sales of lubricating products, cleaning and all other kinds of products for motor vehicles. If the main object, however, is the sale of automotive fuel or lubricants, they remain classified here.] 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 |
₹100,000,000 |
|
Paid up capital |
₹100,000,000 |
|
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 SHAMAN CARS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MADHU KUNJ SAYANI RDPRABHA DEVI MUMBAI MH 400025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01031358 |
Director |
20 March 1997 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01031399 |
Director |
01 March 2003 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
CSUPS8159Q |
Company Secretary |
19 October 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1992PTC067456 |
SAVAK INVESTMENTS AND FINANCE PRIVATE LIMITED | 203 TO 205, FLR 2, PLOT 959, MADHU KUNJ BLDG SAI BHAKTI MARG OFF SAYANI ROAD KHED GULLY PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
AAP-0355 |
WIDYAARJAN LLP | FLAT NO 1305, 13TH FLOOR, SHRI SAI COMPLEX BLDG.1 BANDUKWALA COMPOUND, SAYANI ROAD, PRABHA DEVI MUMBAI Mumbai City MH 400025 IN |
U22122MH2011PTC217756 |
SHINE CREATIONS PRIVATE LIMITED | 3, Floor-Grd, Anubhav Apartment, Rahimtullah Sayani Road, Prabhadevi, Mumbai-400025 Mumbai Mumbai City MH 400025 IN |
U74990MH2010PTC203081 |
SHIRISH EXPRESS LOGISTICS PRIVTE LIMITED | 3, Floor-Grd, Anubhav Apartment, Rahimtullah Sayani Road, Prabhadevi, Mumbai-400025 Mumbai Mumbai City MH 400025 IN |
U63013MH2007PTC166793 |
FINEX EXPRESS CARGO PRIVATE LIMITED | 3, Floor-Grd, Anubhav Apartment, Rahimtullah Sayani Road, Prabhadevi, Mumbai-400025 Mumbai Mumbai City MH 400025 IN |
U63033MH2006PTC158790 |
FAST AIR CARGO PRIVATE LIMITED | 3, Floor-Grd, Anubhav Apartment, Rahimtullah Sayani Road, Prabhadevi, Mumbai-400025 Mumbai Mumbai City MH 400025 IN |
U65990MH1994PLC079418 |
MOTILAL OSWAL SECURITIES LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai-400025 Mumbai MH 400025 IN |
U51909MH2010PTC206298 |
ASCON FIRE & SECURITY SYSTEMS PRIVATE LIMITED | 2/40, Kanti Sadan, Sayani Road Prabhadevi, Mumbai Mumbai Mumbai City MH 400025 IN |
AAO-3402 |
SAARVI INFRA LLP | 3, FLOOR-GRD, ANUBHAV APARTMENT, RAHIMTULLAH SAYANI ROAD, PRABHADEVI, MUMBAI MUMBAI Mumbai City MH 400025 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 |
10003403 |
2006-03-21 |
- |
- |
Book debts |
20,000,000 |
KOTAK MAHINDRA PRIME LIMITED (KMPL) |
10019123 |
2006-07-04 |
- |
- |
Book debts |
5,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10029937 |
2006-10-31 |
- |
- |
Goodwill; Book debts; Floating charge; Movable property (not being pledge) |
7,500,000 |
KOTAK MAHINDRA PRIME LIMITED |
10030066 |
2006-10-31 |
- |
- |
Goodwill; Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10030243 |
2006-11-10 |
- |
- |
Goodwill; Book debts; Floating charge; Movable property (not being pledge) |
30,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10035010 |
2006-12-15 |
- |
- |
Goodwill; Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10036242 |
2006-12-28 |
- |
- |
Goodwill; Book debts; Floating charge; Movable property (not being pledge) |
17,500,000 |
KOTAK MAHINDRA PRIME LIMITED |
10036256 |
2006-12-18 |
- |
- |
Goodwill; Book debts; Floating charge; Movable property (not being pledge) |
25,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10050431 |
2007-05-09 |
- |
- |
Goodwill; Book debts; Floating charge; Movable property (not being pledge) |
30,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10050575 |
2006-12-29 |
- |
- |
Book debts; Movable property (not being pledge) |
10,000,000 |
KOTAK MAHINDRA BANK LTD |
10051814 |
2007-05-09 |
- |
- |
Goodwill; Book debts; Floating charge; Movable property (not being pledge) |
30,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10051815 |
2007-05-09 |
- |
- |
Goodwill; Book debts; Floating charge; Movable property (not being pledge) |
30,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10051816 |
2007-04-16 |
- |
- |
Goodwill; Book debts; Floating charge; Movable property (not being pledge) |
23,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10062619 |
2007-03-19 |
- |
- |
Book debts; Movable property (not being pledge) |
5,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10093518 |
2008-03-24 |
- |
- |
Immovable property or any interest therein |
40,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10105773 |
2008-03-24 |
- |
- |
Immovable property or any interest therein |
40,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10173395 |
2009-08-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
20,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10182771 |
2009-10-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000 |
KOTAK MAHINDRA PRIME LIMITED |
10429936 |
2013-05-13 |
- |
- |
Immovable property or any interest therein |
66,000,000 |
HDFC BANK LIMITED |
10474033 |
2014-01-22 |
2014-02-11 |
- |
18,500,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10484323 |
2014-01-30 |
- |
2018-01-23 |
Movable property (not being pledge) |
9,900,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10487619 |
2014-03-21 |
- |
- |
Immovable property or any interest therein |
58,500,000 |
KOTAK MAHINDRA PRIME LIMITED |
10531319 |
2014-08-04 |
2022-02-21 |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
189,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
90158908 |
1998-10-19 |
- |
2010-03-03 |
10,000,000 |
STATE BANK OF HYDRABAD |
|
90159171 |
2003-07-10 |
2004-04-05 |
2006-08-23 |
Book debts |
23,500,000 |
STATE BANK OF HYDRABAD |
90387757 |
2005-11-14 |
- |
- |
90,000,000 |
KOTAK MAHINDRA PRIME LTD. |
|
90387773 |
2005-12-20 |
- |
- |
20,000,000 |
KOTAK MAHINDRA PRIME LTD. |
|
100227155 |
2018-11-01 |
2021-02-05 |
- |
Immovable property or any interest therein |
66,160,000 |
YES BANK LIMITED |
100237270 |
2018-07-31 |
- |
- |
Motor Vehicle (Hypothecation) |
811,010 |
YES BANK LIMITED |
100237272 |
2018-07-31 |
- |
- |
Motor Vehicle (Hypothecation) |
811,010 |
YES BANK LIMITED |
100429742 |
2021-03-16 |
- |
- |
Immovable property or any interest therein |
8,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100466412 |
2021-07-02 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
YES BANK LIMITED |
100503700 |
2021-03-15 |
- |
- |
CURRENT ASSETS |
5,429,000 |
DEUTSCHE BANK AG |
100540467 |
2022-02-21 |
- |
- |
Immovable property or any interest therein |
6,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100540778 |
2022-03-02 |
- |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100548052 |
2022-02-28 |
- |
- |
Immovable property or any interest therein |
3,071,985 |
YES 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.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250