CIN |
|
|
Company Name |
SHAREX DYNAMIC (INDIA) PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
77176 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 March 1994 |
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Age of Company |
30 years, 1 month, 6 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹10,000,000 |
|
Paid up capital |
₹9,812,510 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| 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 SHAREX DYNAMIC (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-101, 247 Park, L.B.S. Marg, Vikhroli West Mumbai Mumbai City MH 400083 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00023560 |
Director |
21 March 2018 |
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Previous Companies Associated with
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00025021 |
Director |
21 March 2018 |
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Previous Companies Associated with
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00026477 |
Director |
21 March 2018 |
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Previous Companies Associated with
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00239603 |
Managing Director |
18 March 1994 |
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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 |
|---|---|---|
U67190MH1994PTC077176 |
SHAREX DYNAMIC (INDIA) PRIVATE LIMITED | C-101, 247 Park, L.B.S. Marg, Vikhroli West Mumbai Mumbai City MH 400083 IN |
U60300MH2021PTC356741 |
DHL ECOMMERCE (INDIA) PRIVATE LIMITED | 702, 7TH FLOOR, TOWER B, 247 PARK, L.B.S. MARG, VIKHROLI (WEST) NA MUMBAI Mumbai City MH 400083 IN |
U66010MH2006PLC165288 |
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED | Unit No. 801 and 802, 8th floor,Tower C Embassy 247 Park, L. B. S. Marg, Vikhroli (W) Mumbai Mumbai City MH 400083 IN |
U74120MH2013PTC242240 |
DHL SUPPLY CHAIN INDIA PRIVATE LIMITED | 702, 7th Floor, Tower B, 247 Park L.B.S. Marg, Vikhroli (W) Mumbai Mumbai City MH 400083 IN |
U50200MH2004PTC149568 |
BOMBAY PRECURED RETREADS PRIVATE LIMITED | C-1015 RAJ LEGACY ,L.B.S MARG VIKHROLI (WEST) MUMBAI Mumbai City MH 400083 IN |
U67190MH1999PTC118368 |
LINK INTIME INDIA PRIVATE LIMITED | C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) Mumbai Mumbai City MH 400083 IN |
U74140MH1998PLC366529 |
S K D C CONSULTANTS LIMITED | C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai Mumbai City MH 400083 IN |
U74999MH2018PTC307859 |
TSR CONSULTANTS PRIVATE LIMITED | C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) Mumbai Mumbai City MH 400083 IN |
U66030MH2006PLC165287 |
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED | Unit No. 801 and 802, 8th floor,Tower C Embassy 247 Park, L. B. S. Marg, Vikhrol i (W) NA Mumbai Mumbai City MH 400083 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 |
90354152 |
2005-10-15 |
- |
2017-11-07 |
Book debts |
10,000,000 |
DENA BANK |
| Establishment Name | City | Pincode | Address |
SHAREX DYNAMIC (INDIA) PVT LTD |
BANDRAMUMBAI-I |
400072 |
UNIT NO.1, LUTHRA IND. PREMISES1ST FLR. ANDHERI KURLA RD.SAFED POOANDHERI,OPP.LIT COMP.MUMBAI598MH |
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Change of directors
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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)
Return in respect of buy back of securities
Letter of Offer
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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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