CIN |
|
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Company Name |
SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
20499 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 July 1978 |
|
Age of Company |
45 years, 9 month, 11 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MOHAMMEDBHAI MANSION GROUND FLOOR BHAIDAS MAGANLAL MARG, PANGALLI, CUMBALLA HOPITAL LANE KEMPS CORNER MUMBAI Mumbai City MH 400036 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00197593 |
Director |
28 January 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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03333805 |
Director |
01 April 2012 |
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07394672 |
Managing Director |
08 October 2010 |
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09116012 |
Director |
25 December 2020 |
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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 |
|---|---|---|
U51900MH2003PTC048115 |
EBONY FURNITURES AND MARKETING PRIVATE LIMITED | GROUND FLOOR, PLOT 7, MOHAMMED BHAI MANSION, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI Mumbai City MH 400036 IN |
U51900MH1986PTC040890 |
SHREERANG MERCANTILE (INDIA) PVT LTD | G-002, GROUND FLOOR, 6, SUGAN BUILDING, CUMBALLA HILL LANE,KEMPS CORNER,AUGUST KRANTIMARG, MUMBAI Mumbai City MH 400036 IN |
U70100MH2017PTC293129 |
NOAH'S REALTY AND DEVELOPERS PRIVATE LIMITED | FLOOR-1ST,PLOT-7,MOHAMMED BHOY MANSION AUGUST KRANTI MARG KEMPS CORNER AUGUST MUMBAI Mumbai City MH 400036 IN |
AAJ-1039 |
SKYHARBOR MUSIC LLP | A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI M ARG MUMBAI Mumbai City MH 400036 IN |
U74999MH2016PTC282082 |
KKR TECH (INDIA) PRIVATE LIMITED | 10,FLOOR,GRD 37,MASKATI CORNER,AUGUST, KRANTI MARG KEMPS CORNER JUNCTION, AUGUST KRANTI MARG MUMBAI Mumbai City MH 400036 IN |
AAJ-9851 |
GOLDEN HOMELAND AGENCIES LLP | 55 & 56, 5th floor, Plot - 143, White Hall August Kranti Marg, Kemps Corner, Mumbai Mumbai Mumbai City MH 400036 IN |
U74990MH2010PTC200237 |
UKILACHAND MERCANTILE PRIVATE LIMITED | 608, FLOOR-6TH, 123, OM CHAMBERS, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG MUMBAI Mumbai City MH 400036 IN |
AAS-1846 |
JCK HEALTHCARE LLP | 32, FLOOR 3RD, PLOT 143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG MUMBAI Mumbai City MH 400036 IN |
AAO-6741 |
CORE ADORE LLP | 2 ND FLOOR, TURQUOISE BUILDING AUGUST KRANTI MARG, KEMPS CORNER MUMBAI Mumbai City MH 400036 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 |
10175223 |
2009-09-04 |
- |
- |
700,000 |
BANK OF BARODA |
|
100201048 |
2017-11-28 |
- |
- |
8,100,000 |
THE BANK OF BARODA LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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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
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