CIN |
|
|
Company Name |
SHREE SYNTHETIC TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
144462 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 February 2004 |
|
Age of Company |
20 years, 2 month, 10 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 |
₹1,000,000 |
|
Paid up capital |
₹620,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| 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 SYNTHETIC TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1 GARGI HOUSE NR CONVET SCHARIHANT NURSING HOME LANE GANGPUR ROAD NASHIK MH 422013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00692830 |
Director |
10 February 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00692846 |
Director |
10 February 2004 |
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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. | |||||
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Name |
Address |
|---|---|---|
U36912MH2014PTC259282 |
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DEEVI TEX-FAB PRIVATE LIMITED | SHANKAR BAUG 18 UDAY NAGAR LANE 1 GANGAPUR ROAD NASIK NASIK Nashik MH 422013 IN |
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RAKSHA LIFE SCIENCES PRIVATE LIMITED | 4, SHRI NISARGA APPARTMENT,CHAITANYA NAGAR, BEHIND ARIHANT NURSING HOME,GANGAPUR ROAD NASHIK MH 422013 IN |
U52609MH2019PTC324546 |
FORMULA 1 ZONE PRIVATE LIMITED | Shop No1, Omkar Residency Apartment, Pipeline Road Gangapur Road, Anandwali Nashik Nashik MH 422013 IN |
U51109MH2009PTC195024 |
SWAFAL AGRO PRIVATE LIMITED | SHOP NO. 1, PRABHU APARTMENT, SOUBHAGYA NAGAR, N.D.M.V.P. ENGINEERING COLLEGE ROAD, GANGAPUR ROAD NASHIK Nashik MH 422013 IN |
U29253MH2013PTC245125 |
SAMARTH TURNKEY SOLUTIONS PRIVATE LIMITED | Plot No.10 A. S. No. 706/1B +1C Madhusmruti 2, S.T. Colony, Gangapur Road Nashik Nashik MH 422013 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 |
90376783 |
1963-12-18 |
- |
- |
6,000,000 |
PUNJAB NATIONAL BANK LTD. |
|
90387824 |
2006-10-17 |
2011-12-29 |
- |
4,000,000 |
STATE BANK OF HYDERABAD |
| Establishment Name | City | Pincode | Address |
SHREE SYNTHETIC TRADING PVT LTD |
NASIK |
422403 |
GUT NO 211, VILLAGE TALEGAONTAL IGATPURI,DIST NASIKNASIK596MH |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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
₹
250