CIN |
|
|
Company Name |
SHREEJI FONES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
232262 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 June 2012 |
|
Age of Company |
11 years, 10 month, 3 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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 SHREEJI FONES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHREEJI FONES SHOP NO. 4, RAM NIWAS BUILDING M G ROAD, NAUPADA, THANE THANE MH 400602 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05224337 |
Director |
15 June 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05257994 |
Director |
15 June 2012 |
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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 |
|---|---|---|
U35200MH1996PTC104212 |
THANAWALA BROTHERS AND INNS PRIVATE LIMITED | RAM NIWAS, A-WING, 1ST FLOOR, OFFICE NO 5, M.G ROAD, NEAR MUNCIPLE SAHU MARKET, NAUPADA THANE Thane MH 400602 IN |
U52335MH2009PTC190487 |
PARAGON TELELINKS PRIVATE LIMITED | SHOP NO. 4, SATYAM APARTMENT, JUNCTION OF M. G ROAD & GOKHALE ROAD, NAUPADA THANE WEST MH 400602 IN |
U51909MH2012PTC237909 |
NIMANTRAN CLOTHING PRIVATE LIMITED | Shop No. 1, CTS No. 62, Fenkin Capital Ram Maruti Road, Naupada, Thane-west Thane Thane MH 400602 IN |
U74999MH2018PTC305215 |
SUPRIMUS SYSTEMS PRIVATE LIMITED | SHOP NO.1,PARNAKUTI BUILDING,RAM GANESH GADKARI ROAD,GANTALI,NAUPADA THANE Thane MH 400602 IN |
U55101MH1999PTC121084 |
HOTEL TIPTOP INTERNATIONAL PRIVATE LIMITED | Shop No1, Ground Floor, Dutta Niwas, Gokhale Road, Naupada, Thane Thane Thane MH 400602 IN |
U55101MH2011PTC212539 |
ORIGIN LEISURE CLUBS PRIVATE LIMITED | FLAT NO. 4, 1ST FLOOR, KUMAR ASHISH BUILDING OPPOSITE ANDHRA BANK, RAM MARUTI ROAD, THANE (W) THANE Thane MH 400602 IN |
U45201MH2006PTC165013 |
SHREE SHANTI DEVELOPERS PRIVATE LIMITED | SHOP NO. 1 & 2, PRABHA NIWAS, RAM GADKARI PATH, OPP. ICICI CASH POINT, OFF. RAM MARUTI ROAD,NAUPAD THANE Thane MH 400602 IN |
U27100MH1995PTC094959 |
KHUSPE AND PATIL STEELS PRIVATE LIMITED | "GAUTAM HOUSE",SHOP NO.1, M.G.ROAD,NAUPADA TAHNE WEST Thane MH 400602 IN |
U45500MH2016PTC287976 |
SUPRIMUS SUPERSTRUCTURES PRIVATE LIMITED | SHOP NO. 1 PARNAKUTI BUILDING, RAM GANESH GADKARI ROAD, GANTALI, NAUPADA, THANE (WEST) MUMBAI Mumbai City MH 400602 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 |
10398124 |
2012-12-24 |
2019-12-31 |
- |
30,000,000 |
Oriental Bank of Commerce |
|
10609452 |
2015-04-28 |
- |
2016-09-29 |
5,000,000 |
RBL Bank Limited |
|
100112644 |
2017-06-30 |
- |
2018-08-16 |
5,000,000 |
Kotak Mahindra Bank Limited |
|
100376622 |
2020-08-27 |
- |
- |
5,800,000 |
PUNJAB NATIONAL BANK |
|
100408705 |
2020-07-15 |
- |
- |
3,222,000 |
DEUTSCHE BANK AG |
|
100473381 |
2021-08-03 |
- |
- |
3,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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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