CIN |
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Company Name |
SHREE BALAJI VENKATESH EXIM PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
246488 |
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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 |
31 July 2013 |
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Age of Company |
10 years, 8 month, 23 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| Depriciation |
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Click here to view all available financial documents and regulatory filings of SHREE BALAJI VENKATESH EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1004, FLR. 10, SKY FLEMA-E-1, T. J. ROAD, SEWREE, PAREL, MUMBAI Mumbai City MH 400015 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01972863 |
Director |
31 July 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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02480344 |
Director |
31 July 2013 |
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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 |
|---|---|---|
U67200MH2016PTC280300 |
KOMPASS CAPITAL ADVISORS PRIVATE LIMITED | B 1705 Sky Flama, Dosti Flamingos T J Road, Parel-Sewree Mumbai Mumbai City MH 400015 IN |
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YANGPOO MARKETING PRIVATE LIMITED | B-1004,FLR-10,PLOT-180/188,ASHOK GARDEN TOWER 1,TOKERSEY JIVRAJ ROAD,SEWREE MUMBAI Mumbai City MH 400015 IN |
U74999MH2019PTC323264 |
YANGPOO STRATEGIC ADVISORS PRIVATE LIMITED | B-1004,FLR-10,PLOT-180/188,ASHOK GARDEN TOWER 1,TOKERSEY JIVRAJ ROAD,SEWREE MUMBAI Mumbai City MH 400015 IN |
U64100MH2014PTC258602 |
DIGITALIST TECHMEDIA PRIVATE LIMITED | 1701, Floor 17, Plot. 5/209, E1 Sky Flama, Tokersey Jivraj Road, Dosti Flamingo, Parel Sewree MUMBAI Mumbai City MH 400015 IN |
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DEGUSTIBUS HOSPITALITY PRIVATE LIMITED | A-2104, FLOOR-21, PLOT-5/209, E1, SKY FLAMA, TOKERSEY JIVRAJ ROAD, DOSTI FLAMINGO,SEWREE,MUMBAI MUMBAI Mumbai City MH 400015 IN |
U15490MH2011PTC215437 |
PUREEATY FOOD PROCESSING PRIVATE LIMITED | 1/20, RAVJI SOJPAL BLDG T J ROAD, SEWREE MUMBAI Mumbai City MH 400015 IN |
U67100MH2020PTC335530 |
KOMPASS ANALYTICS PRIVATE LIMITED | 1801 A-Wing,Sea Flama Dosti Flamingos T J Road, Parel-Sewree MUMBAI Mumbai City MH 400015 IN |
U51101MH2013PTC240441 |
GOLF COUTURE PRIVATE LIMITED | 1702, Sky Flama A, Dosti Flamingoes China Mill Compound, T.J. Road, Sewree Mumbai Mumbai City MH 400015 IN |
AAE-9123 |
KOMPASS ADVISORS LLP | Flat No-1801 A-Wing, Sea Flama Dosti Flamingos, T J Road, Parel-Sewree, Mumbai Mumbai City MH 400015 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
₹
250