CIN |
|
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Company Name |
SHEMAROO TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
43036 |
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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 |
30 March 1987 |
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Age of Company |
37 years, 0 month, 26 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹30,000,000 |
|
Paid up capital |
₹3,507,140 |
|
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 SHEMAROO TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
11, Floor-GRD, 551, Surya Kiran, Bhaidas Maganlal Path, Cumbala Hill Hospital August Kranti Marg Mumbai Mumbai City MH 400036 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00169152 |
Director |
30 March 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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00169264 |
Director |
30 March 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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00169319 |
Director |
30 March 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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00169399 |
Director |
16 February 2004 |
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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 |
|---|---|---|
U72900MH2009PTC190038 |
KNOWSYS TECHNOLOGIES PRIVATE LIMITED | 37, SURYA KIRON, BHAIDAS MAGANLAL PATH, AUGUST KRANTI MARG, MUMBAI Mumbai City MH 400036 IN |
U17120MH1981PTC024707 |
ROOPLON SYNTHETIC PRIVATE LIMITED | 2nd Floor, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, Mumbai Mumbai City MH 400036 IN |
U70102MH2011PTC216861 |
TRUSTONE REALTY PRIVATE LIMITED | Pandey House 'A' Wing, Grd Flr, Opp Cumbala Hill Hospital, August Kranti Marg Mumbai Mumbai City MH 400036 IN |
U70102MH2011PTC216141 |
JAGPREET REALTORS PRIVATE LIMITED | Pandey House, A Wing, Ground Floor Opp Cumbala Hill Hospital, August Kranti Marg Mumbai Mumbai City MH 400036 IN |
U51500MH2003PLC139487 |
ORBIT LOTTO LIMITED | Pandey House 'A' Wing, Grd Flr, Opp Cumbala Hill Hospital, August Kranti Marg Mumbai Mumbai City MH 400036 IN |
U52300MH2010PTC200467 |
NAISHA MULTITRADING PRIVATE LIMITED | Pandey House, 'A' Wing, Ground Floor Opposite Cumbala Hill Hospital,August Kranti Marg Mumbai Mumbai City MH 400036 IN |
U70102MH2011PTC216803 |
ASSONANCE HOUSING PRIVATE LIMITED | Pandey House 'A' Wing, Grd Flr, Opp Cumbala Hill Hospital, August Kranti Marg Mumbai Mumbai City MH 400036 IN |
U51900MH1988PTC049531 |
SHREE KUNTHU IMPEX PVT. LTD. | Pandey House 'A' Wing, Grd Flr, Opp Cumbala Hill Hospital, August Kranti Marg, Mumbai Mumbai City MH 400036 IN |
U70102MH2010PTC210632 |
CLEMATITE REALTORS PRIVATE LIMITED | Pandey House, A Wing, Ground Floor Opp Cumbala Hill Hospital, August Kranti Marg 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 |
10006461 |
2006-03-29 |
- |
2011-01-25 |
60,000,000 |
THE SHAMRAO VITHAL COOPERATIVE BANK |
|
10020539 |
2006-09-07 |
2007-05-08 |
2010-08-12 |
80,000,000 |
UTI BANK LTD |
|
10068355 |
2007-08-18 |
- |
2011-08-18 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
150,000,000 |
Axis Bank Limited |
10075351 |
2007-09-28 |
- |
2010-09-13 |
Book debts; Movable property (not being pledge) |
150,000,000 |
THE NORTH KANARA G.S.B. CO-OP. BANK LTD. |
10475626 |
2014-01-09 |
- |
- |
Immovable property or any interest therein |
69,300,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10475630 |
2014-01-09 |
- |
- |
Immovable property or any interest therein |
60,700,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
80002306 |
2005-02-18 |
2006-03-31 |
2010-09-13 |
100,000,000 |
THE KANARA G S B CO-OP BANK LIMITED |
|
80061674 |
2005-03-31 |
- |
2012-07-03 |
300,000,000 |
THE NORTH KANARA CO-OP. BANK LTD. |
|
90226416 |
2003-01-29 |
- |
2008-12-31 |
50,000,000 |
THE N.K.G.S.B. CO - OP. BANK LTD. |
|
90226456 |
2003-11-11 |
- |
2008-12-31 |
30,000,000 |
THE N.K.G.S.B. CO - OP. BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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