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SHREE DHOOT TRADING AND AGENCIES LTD




Shree Dhoot Trading And Agencies Ltd is a Public incorporated on 10 December 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in 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.]

Shree Dhoot Trading And Agencies Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Shree Dhoot Trading And Agencies Ltd are Rajesh Narayan Warde, Shivram Tukaram Dhamane and Suresh Maruti Patil.

Shree Dhoot Trading And Agencies Ltd's Corporate Identification Number is (CIN) U51909MH1979PLC021974 and its registration number is 21974.Its Email address is [email protected] and its registered address is 2275 ADAT BAZAR AHMEDNAGAR MH 000000 IN.

Current status of Shree Dhoot Trading And Agencies Ltd is - Amalgamated.

Company Details

CIN

U51909MH1979PLC021974

Company Name

SHREE DHOOT TRADING AND AGENCIES LTD

Company Status

Amalgamated

RoC

RoC-Pune

Registration Number

21974

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 December 1979

Age of Company

44 years, 4 month, 18 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.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

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

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHREE DHOOT TRADING AND AGENCIES LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2275 ADAT BAZAR AHMEDNAGAR MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01806593

RAJESH NARAYAN WARDE

Director

26 September 2012

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03348337

SHIVRAM TUKARAM DHAMANE

Director

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SURESH MARUTI PATIL

Director

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10280354

2011-03-31

-

-

Immovable property or any interest therein

2,000,000,000

State Bank of Hydrabad

10453398

2013-09-11

-

-

Immovable property or any interest therein

2,500,000,000

BANK OF INDIA

10508467

2014-06-17

-

2016-10-21

900,000,000

JM FINANCIAL PRODUCTS LIMITED

10561169

2015-03-23

-

-

42,500,000

IFIN SECURITIES FINANCE LIMITED

10591259

2015-08-20

-

-

201,950,000,000

SBICAP TRUSTEE COMPANY LIMITED

90082288

2004-12-27

-

2006-10-28

300,000,000

PUNJAB NATIONAL BANK

90082809

2002-09-24

-

2006-12-29

250,000,000

THE FEDERAL BANK LIMITED

90089381

1988-02-11

-

-

8,000,000

BANK OF INDIA

100061544

2016-11-18

-

-

Immovable property or any interest therein

15,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100064515

2016-06-08

-

-

Pledge of Equity Shares

2,000,000,000

YES BANK LIMITED

100073925

2016-12-30

-

-

Plege of Equity Shares held by the Company

16,260,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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