CIN |
|
|
Company Name |
SHREEPATI HOLDINGS AND FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
75123 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 November 1993 |
|
Age of Company |
30 years, 5 month, 12 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹90,000,000 |
|
Paid up capital |
₹60,170,000 |
|
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 |
|
| 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 SHREEPATI HOLDINGS AND FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MEHTA MAHAL BUILDING 4TH FLRSOUTH SIDE15 MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00104978 |
Director |
01 September 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00105168 |
Director |
05 January 1994 |
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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 |
|---|---|---|
U24230MH2011PTC284061 |
VEXXA LIFESCIENCES PRIVATE LIMITED | 401, 4TH FLOOR, MEHTA MAHAL, 15TH MATHEW ROAD, OPERA HOUSE, CHARNI ROAD (EAST), MUMBAI Mumbai City MH 400004 IN |
AAN-1508 |
RITU BASANT TRADING LLP | MEHTA MAHAL BUILDING 15MATHEW ROAD OPERA HOUSE MUMBAI MUMBAI Mumbai City MH 400004 IN |
U51900MH2000PTC124681 |
RITU BASANT TRADING PRIVATE LIMITED | MEHTA MAHAL BUILDING 15MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U51900MH1997PTC105172 |
SUKH SUVIDHA TRADERS PRIVATE LIMITED | 401 MEHTA MAHAL BUILDING15TH MATHEW ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U74110MH2005PTC152695 |
SANIYYA SOLUTIONS PRIVATE LIMITED | 401, 4TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE MUMBAI MH 400004 IN |
U74900MH2011PTC214950 |
SUNRISE CAPITAL CONSULTANCY PRIVATE LIMITED | 401, 4TH FLOOR, MEHTA MAHAL, 15 MATHEW ROAD, OPERA HOUSE, MUMBAI MH 400004 IN |
U36911MH2007PTC170013 |
SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED | 402, Mehta Mahal, Mathew Road, Opera House, Mumbai Mumbai City MH 400004 IN |
U70100MH2005PTC157390 |
VIDVED PROPERTIES AND CONSULTANTS PRIVATE LIMITED | Top Floor, Mehta Mahal, 15 Mathew Road, Opera House. Mumbai Mumbai City MH 400004 IN |
U74120MH2011PTC222009 |
DRISHTI HOSPITALITY COMPANY PRIVATE LIMITED | Top Floor, Mehta Mahal, 15, Mathew Road, Opera House Mumbai Mumbai City MH 400004 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 |
80065967 |
2006-02-28 |
- |
- |
4,500,000 |
ICICI BANK LIMITED |
|
90157862 |
2002-01-18 |
2002-08-08 |
2013-01-31 |
10,000,000 |
STATE BANK OF INDORE |
| Establishment Name | City | Pincode | Address |
SHREEPATI HOLDING AND FINANCE PVT LTD |
BANDRAMUMBAI-I |
400004 |
401,4TH FLOOR MEHTA MAHAL15TH MATHEW ROADOPERA HOUSE599MH |
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Change of directors
Filing of financials
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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