CIN |
|
|
Company Name |
SHIMMER INVESTMENTS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Chhattisgarh |
|
Registration Number |
7074 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 April 1992 |
|
Age of Company |
31 years, 11 month, 20 days |
|
Activity |
Non-specialized retail trade in stores 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 |
₹5,950,000 |
|
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 |
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| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SHIMMER INVESTMENTS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
NEW TIMPER MARKET, FAFADIH RAIPUR CT 492001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
01610201 |
Director |
30 April 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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07837395 |
Director |
01 March 2019 |
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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 |
|---|---|---|
U71100CT2015PTC001839 |
HEENAL CONTAINER LINES PRIVATE LIMITED | Umiya Saw Mil, New Timber Market, Fafadih, RAIPUR Raipur CT 492001 IN |
U24290CT2021PTC012127 |
KAMAKSHI EARTH NUTRIENTS AND PESTICIDE PRIVATE LIMITED | GALI NO. 4, NEW TIMBER MARKET FAFADIH RAIPUR Raipur CT 492001 IN |
U26940CT2013PTC001114 |
ISHWARTECH CEMENT INDUSTRIES PRIVATE LIMITED | NEW TIMBER MARKET ISWAR SAW MILL COMPOUND, FAFADIH RAIPUR Raipur CT 492001 IN |
U27300CT2021PTC011133 |
SHREE BADRINATH ISPAT PRIVATE LIMITED | C/o Radhkrishna Wood Industries, New Timber Market, Fafadih, Raipur Raipur CT 492001 IN |
U51909CT2010PTC002117 |
POPULAR MERCANTILE PRIVATE LIMITED | C/O Suresh Goel and Brother New Timber Market, Fafadih Raipur Raipur CT 492001 IN |
U51109CT2007PTC009379 |
SUKANYA MERCHANDISE PRIVATE LIMITED | C/O, Suresh Goel & Brothers, New Timber Market, Fafadih, Raipur Raipur CT 492001 IN |
U45400CT2009PTC002121 |
PRIORITY CONSTRUCTION PRIVATE LIMITED | C/o Suresh Goel & Brothers New Timber Market, Fafadih Raipur Raipur CT 492001 IN |
U51109CT2007PTC002116 |
BONUS DEALCOM PRIVATE LIMITED | C/o Suresh Goel & Brothers New Timber Market, Fafadih Raipur Raipur CT 492001 IN |
U51109CT2007PTC002118 |
TATKAL DEALCOM PRIVATE LIMITED | C/O Suresh Goel and Brother New Timber Market, Fafadih 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 |
10010306 |
2006-06-29 |
2010-12-04 |
2020-04-17 |
1,322,300,000 |
STATE BANK OF INDIA |
|
10108128 |
2008-03-12 |
- |
2022-04-29 |
50,000,000 |
Bank of Baroda |
|
10114410 |
2008-07-05 |
2020-02-18 |
2022-04-29 |
Corporate Guarantee |
4,825,900,000 |
Bank of Baroda |
10263078 |
2010-12-04 |
- |
2013-09-10 |
800,000,000 |
BANK OF BARODA |
|
10472162 |
2013-12-20 |
- |
2015-01-14 |
Floating charge |
15,000,000 |
YES BANK LIMITED |
90203334 |
1997-04-17 |
2008-10-14 |
2013-09-10 |
1,243,000,000 |
BANK OF BARODA |
|
90206181 |
2004-09-04 |
- |
2020-04-17 |
Immovable property or any interest therein |
932,000,000 |
STATE BANK OF INDIA |
90207638 |
1995-05-04 |
2003-09-16 |
2022-04-29 |
Book debts |
13,000,000 |
BANK OF BARODA |
100190276 |
2018-04-07 |
2022-10-01 |
- |
18,812,100,000 |
State Bank of India |
|
100354089 |
2020-07-15 |
- |
2022-05-25 |
Corp.Guarantee to Shri Bajrang Power and Ispat Ltd |
325,000,000 |
State Bank of India |
100515381 |
2021-12-20 |
- |
2022-05-25 |
Corporate Guarantee |
1,080,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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