CIN |
|
|
Company Name |
SHREE BAL PROPERTIES AND FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
102196 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
28 August 1996 |
|
Age of Company |
27 years, 7 month, 28 days |
|
Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] 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 |
₹2,500,000 |
|
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 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 SHREE BAL PROPERTIES AND FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4,BUONA CASA,SIR P.M.ROAD, FORT, MUMBAI - 400 001. MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00366355 |
Director |
28 August 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00366467 |
Director |
22 June 2006 |
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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 |
|---|---|---|
U70109PN1996PTC097113 |
SHREE BAL LAND DEVELOPERS PRIVATE LIMITED | 4,BUONA CASA,SIR P.M.ROAD, FORT, MUMBBAI - 400 001. MH 000000 IN |
U65990MH1997PTC111250 |
RIDDHIMA STOCK BROKERS PRIVATE LIMITED | BEHRAMJI MANSION,4TH FLOOROFFICE NO.4,HOMJI STREET SIR P M ROAD,FORT MUMBAI 400 001 MH 000000 IN |
U99999MH1998PTC117128 |
ONLINE WEB SERVICES PRIVATE LIMITED | 15/18, BELL BUILDING,SIR P.M.ROAD, FORT, MUMBAI 400 001. MUMBAI 400 001 MH 000000 IN |
U17110MH1980PTC022285 |
CHANDRAMOULI PROCESSORS PRIVATE LIMITED | ADVANI CHAMBERS, 4TH FLOOR,SIR. P.M. ROAD, FORT, MUMBAI- 400 001. MH 000000 IN |
U99999MH1981PTC023722 |
RKM MACHINERY MANUFACTURING AND TRADING PVT LTD | 3/4, SAMBHAV CHAMBERS, 1STFLOOR, 20, SIR P M ROAD FORT, MUMBAI-400 001. MH 000000 IN |
U99999MH1962PTC012307 |
BANGERA AND ASSOCIATES PRIVATE LIMITED | ROOM NO.73, LAXMI BUILDING,4TH FLOOR SIR P.M. ROAD, FORT, MUMBAI- 400 001. MH 000000 IN |
U25209MH1978PTC020649 |
AVINASH ENGPLAST PRIVATE LIMITED | 26, BELL BLDG., SIR P.M.ROAD,FORT, MUMBAI-400 001. MUMBAI-400001 MH 000000 IN |
U99999MH1971PTC015251 |
SUMANGAL ELECTRO-MECHANICAL INDUSTRY PRI VATE LIMITED | 3/4 SHUBAR CHAMBERS ,20, SIR P. M. ROAD, MUMBAI-400 001. MUMBAI MH 000000 IN |
U51100MH1976PTC019119 |
NAINA EXPORTS AND AGENCIES PRIVATE LIMITED | 4TH FLOOR, LAXMI INSURANCEBUILDINGS 22 SIR P.M. ROAD MUMBAI-400 001. MUMBAI MH 000000 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 |
10007021 |
2006-06-20 |
- |
- |
Immovable property or any interest therein |
15,000,000 |
JANALAXMI CO-OPERATIVE BANK LIMITED. |
10106425 |
2008-01-17 |
- |
- |
Movable property (not being pledge) |
30,000,000 |
THE SHAMRAO VITHAL CO-OP. BANK LTD. |
10222672 |
2010-04-07 |
- |
2013-05-28 |
Immovable property or any interest therein |
75,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10225285 |
2010-04-29 |
- |
- |
Immovable property or any interest therein |
40,000,000 |
RELIGARE FINVEST LIMITED |
10284458 |
2011-02-10 |
- |
2013-06-27 |
Immovable property or any interest therein |
26,500,000 |
RELIGARE FINVEST LIMITED |
10306018 |
2011-09-13 |
- |
- |
Immovable property or any interest therein |
9,430,553 |
RELIGARE FINVEST LIMITED |
10308108 |
2011-09-24 |
- |
2013-06-27 |
Immovable property or any interest therein |
14,000,000 |
RELIGARE FINVEST LIMITED |
10341985 |
2012-02-28 |
2016-12-07 |
- |
Immovable property or any interest therein |
100,000,000 |
The Shamrao Vithal Co-operative Bank Limited |
10342317 |
2012-02-28 |
- |
- |
Movable property (not being pledge) |
9,500,000 |
THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED |
10390146 |
2012-10-31 |
- |
2018-02-14 |
Immovable property or any interest therein |
105,000,000 |
THE JANATA SAHAKARI BANK LIMITED PUNE |
10428413 |
2013-04-30 |
- |
2017-08-21 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
THE JANATA SAHAKARI BANK LIMITED PUNE |
90373959 |
2000-05-31 |
- |
2013-07-30 |
Immovable property or any interest therein |
5,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LTD. |
100036337 |
2016-06-09 |
- |
- |
Immovable property or any interest therein |
32,450,000 |
RELIGARE FINVEST LIMITED |
100055496 |
2016-09-30 |
- |
- |
Immovable property or any interest therein; RENT RECEIVABLES BY THE COMPANY (DETAILS GIVEN) |
243,000,000 |
JANATA SAHAKARI BANK LIMITED |
100055931 |
2016-09-30 |
- |
- |
Immovable property or any interest therein; RENT RECEIVABLES BY THE COMPANY (DETAILS GIVEN) |
243,000,000 |
JANATA SAHAKARI BANK LIMITED |
100130900 |
2017-10-13 |
- |
- |
Immovable property or any interest therein |
131,500,000 |
INDIABULLS COMMERCIAL CREDIT LIMITED |
100190436 |
2018-07-17 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
INDIABULLS COMMERCIAL CREDIT LIMITED |
100470397 |
2021-07-15 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
INDIABULLS COMMERCIAL CREDIT LIMITED |
100690712 |
2022-06-30 |
- |
- |
409,200,000 |
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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Change of Company to LLP
Satisfaction of loans
Change of Address
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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250