CIN |
|
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Company Name |
SHREE SWAMI SAMARTH TRADING ENTERPRISE PRIVATE LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
|
Registration Number |
175408 |
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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 |
|
Date of Incorporation |
25 October 2007 |
|
Age of Company |
16 years, 6 month, 1 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹67,500,000 |
|
Paid up capital |
₹67,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2012 |
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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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| 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 SWAMI SAMARTH TRADING ENTERPRISE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP. NO.1, PAREL HOUSE, DR. E. BORGES ROAD, PAREL, MUMBAI MH 400012 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01818712 |
Director |
25 October 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01819147 |
Director |
25 October 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01851411 |
Director |
01 January 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02443693 |
Director |
01 January 2009 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24297MH2010PTC204082 |
SHREE SWAMI SAMARTH MEDICAL PRIVATE LIMITED | Shop No.1 & 2, Parel House, Opp KEM Hospital Dr. E. Borges Road, Parel Mumbai Mumbai City MH 400012 IN |
U51900MH2007PTC175408 |
SHREE SWAMI SAMARTH TRADING ENTERPRISE PRIVATE LIMITED | SHOP. NO.1, PAREL HOUSE, DR. E. BORGES ROAD, PAREL, MUMBAI MH 400012 IN |
U74999MH2016PTC282444 |
SHREE SWAMI SAMARTH HEALTHCARE (CENTRAL) INDIA PRIVATE LIMITED | 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL MUMBAI Mumbai City MH 400012 IN |
U74999MH2016PTC281644 |
SHREE SWAMI SAMARTH HEALTHCARE (WEST) INDIA PRIVATE LIMITED | 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL MUMBAI Mumbai City MH 400012 IN |
U29307MH2018PTC307262 |
SPM UNIVERSAL PRIVATE LIMITED | 5/C, Trust House, Dr. E. Borges Road, Opp. Dr. Shirodkar Highschool, Parel (E) MUMBAI Mumbai City MH 400012 IN |
U74999MH2016PTC282884 |
AMARIS TRADING PRIVATE LIMITED | 18, Plot-14,1 Parel House Dr Ernest Borges Road, Near KEM Hospital,Parel Mumbai Mumbai City MH 400012 IN |
U85100MH2015PTC267979 |
PARKWAY HEALTHCARE INDIA PRIVATE LIMITED | 2C, 2nd Floor, Trust House, 35 Hospital Avenue, Dr. E. Borges Road, Parel Parel Mumbai Mumbai MH 400012 IN |
U74999MH2017PTC291479 |
HYPERION RESEARCH PRIVATE LIMITED | 4A Trust House, Dr. E Borges Road, Parel Mumbai Mumbai City MH 400012 IN |
AAU-2752 |
MENTOR C.A.P. LLP | 4A Trust House, 35 Hospital Avenue Dr. E. Borges Road, Parel Mumbai Mumbai City MH 400012 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 |
10226357 |
2009-11-27 |
- |
- |
89,224,000 |
IDBI BANK LTD |
| Establishment Name | City | Pincode | Address |
SHREE SWAMI SAMARTH TRADING ENTERPRISES PVT LTD |
BANDRAMUMBAI-I |
400025 |
SIXTH SENSE GOKHALE ROAD SOUTHEXTENSION OPP CROWN MILL 599MH |
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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
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250