CIN |
|
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Company Name |
SHREE VENKATESH MERCANTILE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
87306 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
07 April 1995 |
|
Age of Company |
29 years, 0 month, 13 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 |
₹500,000 |
|
Paid up capital |
₹418,000 |
|
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 VENKATESH MERCANTILE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
203-D, B-WING, SUMIT SAMARTH ARCADE AAREY ROAD, GOREGAON (WEST) MUMBAI Mumbai City MH 400062 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00308568 |
Director |
01 June 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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00341767 |
Director |
22 August 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00341801 |
Director |
07 April 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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06783212 |
Director |
19 June 2014 |
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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. | |||||
CIN |
Name |
Address |
|---|---|---|
U65923MH1985PTC036645 |
SHREE RAMANUJ FINANCE PVT LTD | 203-D, B-WING, SUMIT SAMARTH ARCADE AAREY ROAD, GOREGAON (WEST) MUMBAI Mumbai City MH 400062 IN |
U74992MH1995PTC087306 |
SHREE VENKATESH MERCANTILE PRIVATE LIMITED | 203-D, B-WING, SUMIT SAMARTH ARCADE AAREY ROAD, GOREGAON (WEST) MUMBAI Mumbai City MH 400062 IN |
U74120MH2013PTC250103 |
FIRST SPARK INDIA VENTURES PRIVATE LIMITED | 104-D, B WING, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR, AAREY ROAD, GOREGAON (WEST) MUMBAI Mumbai City MH 400062 IN |
U25111MH2017PTC297287 |
DEESHANT POLSON INDIA PRIVATE LIMITED | 204 D, B WING, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR, NR. AAREY ROAD, GOREGAON WEST, MUMBAI Mumbai City MH 400062 IN |
U29120MH1991PTC064626 |
PANCHVATI VALVES AND FLANGES PVT LTD | 503A-B, B WING, SUMIT SAMARTH ARCADE, TATYA TO CTS 862, AAREY ROAD, NEAR STATION, GOREGAON WEST MUMBAI Mumbai City MH 400062 IN |
U74999MH2012PTC226477 |
BB MEDIA PRIVATE LIMITED | 401 B WING SUMIT SAMARTH ARCADE, AAREY ROAD,NEAR STATION, GOREGAON (WEST) MUMBAI Mumbai City MH 400062 IN |
U55101MH2008PTC185984 |
PRIMA NEXUS HOSPITALITY PRIVATE LIMITED | A-403, B-Wing, 4th Floor, Sumit Samartha Arcade Building, Aarey Road, Goregaon West MUMBAI Mumbai City MH 400062 IN |
AAH-7914 |
AAR WEALTH CONSULTANCY LLP | 504/F, B-WING, SUMIT SAMARTH ARCADE, ARRAY ROAD, NEAR JAIN TEMPLE, GOREGAON ( WEST) MUMBAI Mumbai City MH 400062 IN |
U72300MH2014PTC259907 |
BANYANPOD TECHNOLOGIES PRIVATE LIMITED | 504 D , sumit samarth Arcade,Near Jain Temple Aarey Road, Opposite Railway station,Goregaon west Mumbai Mumbai City MH 400062 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 |
10053582 |
2007-03-19 |
- |
- |
Immovable property or any interest therein |
3,315,000 |
PUNJAB NATIONAL BANK |
10414645 |
2013-03-14 |
- |
- |
Book debts |
20,000,000 |
PUNJAB NATIONAL BANK |
10546596 |
2015-01-21 |
2020-08-27 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets |
60,300,000 |
KOTAK MAHINDRA BANK LIMITED |
80007096 |
2005-12-08 |
2009-06-30 |
2013-03-10 |
Book debts |
17,500,000 |
PUNJAB NATIONAL BANK |
100591792 |
2022-06-14 |
- |
- |
Motor Vehicle (Hypothecation) |
857,998 |
HDFC BANK LIMITED |
100653094 |
2022-11-29 |
- |
- |
700,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
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