CIN |
|
|
Company Name |
SHREE LTC EXPORT INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
188433 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 November 2008 |
|
Age of Company |
15 years, 5 month, 1 days |
|
Activity |
Business activities n.e.c. 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 |
₹200,000,000 |
|
Paid up capital |
₹120,434,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 LTC EXPORT INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ARIHANT MANSION, 4TH FLOOR, 29 KESHAVJI NAIK ROAD, MUMBAI Mumbai City MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02222713 |
Director |
21 September 2020 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
08871784 |
Director |
21 September 2020 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01111MH2010PTC207077 |
PREMNARAYAN KABRA AND BROTHERS AGRO PRIVATE LIMITED | ARIHANT MANSION, 4TH FLOOR, 29 KESHAVJI NAIK ROAD, MUMBAI Mumbai City MH 400009 IN |
U15310MH2003PTC141338 |
HARSHITA PULSES PRIVATE LIMITED | Arihant Mansion, 4th Floor, 29 Keshavji Nayak Road Masjid Bunder Mumbai Mumbai City MH 400009 IN |
U74999MH2014PTC252766 |
TURANTH LOGISTIC PRIVATE LIMITED | 1, FLOOR-GRD, PLOT-110, VARDHAMAN MANSION, KESHAVJI NAIK ROAD, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U74999MH2020PTC339295 |
GONET INTERNET SERVICES SYSTEMS AND SOLUTIONS PRIVATE LIMITED | 33, 4TH FLOOR, 116, MULAJI DEVASHI BUILDING, KESHAVJI NAIK ROAD, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U55201MH1997PLC109516 |
SHREE LTC AGRO SALES LIMITED | ARIHANT MENSION,4TH FLOOR29,KESHAVJI NAYAK ROAD MUMBAI MUMBAI MH 400009 IN |
U51101MH2013PTC248239 |
MAULIK MERCANTILE PRIVATE LIMITED | FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U45200MH2005PTC150618 |
SEAVIEW RESIDENCY PRIVATE LIMITED | 29, Mulji Devshi Building, 116 Keshavji Naik Road, Masjid Bunder Mumbai Mumbai City MH 400009 IN |
U65990MH1996PTC098892 |
BIBHAS FINVEST PRIVATE LIMITED | 2nd floor, 112 Purshottam Building, Keshavji Naik Road, Chinchbunder, Mumbai Mumbai City MH 400009 IN |
U51109MH2013PTC249115 |
MAKAR TRADING PRIVATE LIMITED | FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
220(1), 220(2) |
27-11-2012 |
In Progress |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10186351 |
2009-10-05 |
2010-02-25 |
- |
240,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
|
10302752 |
2011-07-18 |
- |
- |
700,000,000 |
State Bank of India |
|
10345996 |
2012-03-09 |
- |
- |
200,000,000 |
Oriental Bank of Commerce |
|
10352225 |
2012-03-05 |
- |
2021-05-04 |
300,000,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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