CIN |
|
|
Company Name |
SHARMA VIN TRADE SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chhattisgarh |
|
Registration Number |
21838 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 May 2010 |
|
Age of Company |
13 years, 10 month, 29 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹2,760,590 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
|
| 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 SHARMA VIN TRADE SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
G.F. Palace, First Floor, Kashi Ram Nagar Raipur Raipur CT 492001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02542483 |
Director |
28 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06384324 |
Director |
28 March 2014 |
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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 |
|---|---|---|
U15121CT2018PTC008486 |
SKYRISE FOODS & AGRO PRIVATE LIMITED | SHOP NO. B-47, FIRST FLOOR G.K. MILESTONE, NEW RAJENDRA NAGAR RAIPUR Raipur CT 492001 IN |
U26959CT2002PTC015362 |
HI-TECH ASBESTOS PIPES PRIVATE LIMITED | C/142 FIRST FLOOR SECTOR-1 DEVENDRA NAGAR Raipur Raipur Raipur CT 492001 IN |
U27109CT2022PTC014065 |
ORICON ISPAT PRIVATE LIMITED | G.F.D. Ashoka Park, Katchana Road, Shankar Nagar, Raipur Raipur Raipur CT 492001 IN |
U45200CT2021PTC012162 |
DIVINEPOWER INFRAVENTURES PRIVATE LIMITED | Shop No.51, First Floor Bhakt Mata Karma Parisar, New Rajendra Nagar, Raipur RAIPUR Raipur CT 492001 IN |
U55101CT2011PTC022563 |
GREAT 7 FOODS & HOSPITALITY PRIVATE LIMITED | C/O RUPPY TYRES, OPP GAGAN MARRIAGE PALACE, TRANSPORT NAGAR, G.E. ROAD, TATIBANDH, RAIPUR RAIPUR Raipur CT 492001 IN |
U27101CT1997PTC010467 |
EKTA METALS PRIVATE LIMITED | Shop No-F-6, 1st Floor, Hira Arcade Near New Bus Stand, Pandri, Raipur(C.G) RAIPUR Raipur CT 492001 IN |
U80904CT2017PTC008111 |
MYAGLAKADAM ACADEMY OF GUIDANCE AND COUNSELING PRIVATE LIMITED | F.S. House, Maruti Vihar Colony, Mahoba Bazar G.E. Road, Raipur CT IN Raipur Raipur CT 492001 IN |
U10102CT2010SGC022194 |
CSPGCL AEL PARSA COLLIERIES LIMITED | 501, 5th Floor, ACE Global, G.E. Road, Telibandha, Raipur (C.G.) – 492001 Raipur Raipur CT 492001 IN |
U45201CT2008PTC020605 |
DGB DEVELOPMENT PRIVATE LIMITED | O-10, FIRST FLOOR, ANUPAM NAGAR PO SHANKAR NAGAR RAIPUR Raipur CT 492001 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 |
10337634 |
2012-02-21 |
- |
2012-10-19 |
Immovable property or any interest therein |
79,000,000 |
CENTRAL BANK OF INDIA |
10361963 |
2011-08-04 |
- |
- |
Immovable property or any interest therein |
95,000,000 |
PUNJAB NATIONAL BANK |
10369183 |
2012-06-28 |
- |
- |
200,000,000 |
PUNJAB NATIONAL BANK |
|
10383952 |
2012-10-04 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
230,000,000 |
CENTRAL BANK OF INDIA |
10394941 |
2012-12-01 |
- |
- |
87,200,000 |
Andhra Bank |
|
10453010 |
2013-08-14 |
- |
- |
Immovable property or any interest therein |
100,000,000 |
Punjab National Bank |
10456119 |
2013-08-30 |
- |
- |
Immovable property or any interest therein |
49,000,000 |
Punjab National Bank |
10464038 |
2013-10-10 |
- |
- |
Immovable property or any interest therein |
240,000,000 |
IDBI Bank Limited |
10508620 |
2014-05-12 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
Punjab National Bank |
10521442 |
2014-07-16 |
- |
- |
4,660,000 |
PUNJAB NATIONAL BANK |
|
10545259 |
2014-04-02 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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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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