CIN |
|
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Company Name |
SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
85945 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
28 February 1995 |
|
Age of Company |
29 years, 1 month, 20 days |
|
Activity |
Forestry, logging and related service activities 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 |
₹6,000,000 |
|
Paid up capital |
₹2,500,000 |
|
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 JALARAM TIMBER DEPOT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7/8 CHINCH BHAT AGAR BAZARNEAR SIDDHIVINAYAK DADAR, MUMBAI MH 400028 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00184477 |
Director |
28 February 1995 |
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Previous Companies Associated with
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00184575 |
Director |
28 February 1995 |
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Previous Companies Associated with
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00184708 |
Director |
28 February 1995 |
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Previous Companies Associated with
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00360628 |
Director |
02 June 2003 |
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03466803 |
Director |
01 June 2011 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01100MH1997PTC109994 |
SHAH SAYAG NURSERIES PRIVATE LIMITED | 7/8 CHINCH BHAT AGAR BAZARNEAR SIDDHIVINAYAK TEMPLE DADAR MUMBAI MH 400028 IN |
U63090MH2006PTC160093 |
KARMA LOGISTICS PRIVATE LIMITED | PLOT 25 FLAT NO 7/8 SHRINATHJICHS DR M B ROUT ROAD SHIVAJI PARK DADAR MUMBAI MH 400028 IN |
U45200MH1992PTC066558 |
INDOFAB STRUCTURALS AND ENGINEERS (BOMBAY) PVT LTD | 7 & 8, Bhaveshwar Bhuvan, Vijay Manjrekar Lane, Opp Portuguese Church, Gokhale Road, Dadar - West Mumbai MH 400028 IN |
U51909MH2004PTC146853 |
SARANGI TRADING PRIVATE LIMITED | B-71 Floor 7 B Wing Dadar Pacchim CHS Kashinath Dhuru Marg Nr Kirti College Dadar West Mumbai Mumbai City MH 400028 IN |
U74900MH2015PTC267576 |
GALAXY SCIENTIFIC NUTRITION PRIVATE LIMITED | 8, Floor-3, Plot-5A, Dadar Anupam CHS, S H Paralkar Marg, Catering College, Dadar (West) Mumbai Mumbai City MH 400028 IN |
U72200MH2005PTC155852 |
AMEYA SOFTWARE AND COMMUNICATION PRIVATE LIMITED | FLAT NO.8, 'A' WING, DADAR ANUPAM HSG SOCIETY, S.H.PALKAR MARG, SHIVAJI PARK, DADAR (WEST), MUMBAI Mumbai City MH 400028 IN |
U85110MH2019NPL323691 |
CITY AS LAB FOUNDATION | B-74, Floor -7, B Wing,Dadar Pacchim CHS Kashinath Dhuru Marg, Nr Kirti College, NA DADAR WEST, MUMBAI Mumbai City MH 400028 IN |
U80302MH2019PTC334626 |
FINLEARN EDUTECH PRIVATE LIMITED | The Ruby, 7th Floor, Senapati Bapat Marg Dadar (W), Mumbai NA MUMBAI Mumbai City MH 400028 IN |
U67120MH1995PTC084911 |
EMKAY CORPORATE SERVICES PRIVATE LIMITED | 7th Floor, The Ruby, Senapati Bapat Marg, Dadar (West), Mumbai Mumbai City MH 400028 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 |
10343875 |
2012-03-19 |
- |
2020-02-15 |
Book debts; Movable property (not being pledge) |
10,000,000 |
THE SARASWAT CO-OP. BANK LTD. |
90212664 |
1995-05-11 |
2008-12-11 |
2020-03-03 |
10,000,000 |
The Saraswat Co-op Bank Ltd |
|
90212863 |
1996-05-11 |
2019-10-04 |
- |
Book debts; Movable property (not being pledge) |
155,000,000 |
The Saraswat Co-op. Bank Limited |
90212996 |
1997-03-08 |
- |
2020-02-14 |
Book debts |
747,000 |
THE SARASWAT CO-OP. BANK LTD. |
100255433 |
2019-03-27 |
- |
2020-02-14 |
Book debts; Movable property (not being pledge) |
15,000,000 |
The Saraswat Co-op. Bank Ltd. |
100337735 |
2020-05-18 |
- |
2022-11-02 |
15,000,000 |
The Saraswat Co-op. Bank Limited |
| Establishment Name | City | Pincode | Address |
SHREE JALARAM TIMBRE DEPOT PVT LTD |
BANDRAMUMBAI-I |
400028 |
NEAR SIDDHIVINAYAK TEMPLEAGER BAZAR,S.K.BOLE ROAD,DADAR599MH |
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Allotment of equity (ESOP, Fund raising, etc)
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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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