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SHRI KAILASH HEAVY HAULERS PRIVATE LIMITED




Shri Kailash Heavy Haulers Private Limited is a Private incorporated on 20 January 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in Other land transport

Shri Kailash Heavy Haulers Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Shri Kailash Heavy Haulers Private Limited are Vipinchandran Gopinathan Nair and Nagalaxmi Vipinchandran Nair.

Shri Kailash Heavy Haulers Private Limited's Corporate Identification Number is (CIN) U60230MH2016PTC272234 and its registration number is 272234.Its Email address is info@shrikailash.com and its registered address is FLAT NO 74, BUILDING NO 1-D, KALPATARU AURA CHS, LBS MARG, GHATKOPAR (WEST), MUMBAI Mumbai City MH 400086 IN , - , .

Current status of Shri Kailash Heavy Haulers Private Limited is - Active.

Company Details

CIN

U60230MH2016PTC272234

Company Name

SHRI KAILASH HEAVY HAULERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

272234

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 January 2016

Age of Company

3 years, 10 month, 22 days

Activity

Other land transport

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: info@shrikailash.com

Website: Click here to add.

Address:

FLAT NO 74, BUILDING NO 1-D, KALPATARU AURA CHS, LBS MARG, GHATKOPAR (WEST), MUMBAI Mumbai City MH 400086 IN

Director Details

DIN Director Name Designation Appointment Date

07373189

VIPINCHANDRAN GOPINATHAN NAIR

Director

20 January 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Vipinchandran Gopinathan Nair is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07373179

NAGALAXMI VIPINCHANDRAN NAIR

Director

20 January 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Nagalaxmi Vipinchandran Nair is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2016PTC282732
LEYSAR XT PRIVATE LIMITED FLAT NO-1D/083, KALPATARU AURA, L B S MARG, OPP. R CITY MALL, GHATKOPAR (WEST), MUMBAI 400086 MUMBAI Mumbai City MH 400086 IN
U74120MH2015PTC264461
RNT WELLNESS PRIVATE LIMITED FLAT NO 182, KALPATARU AURA BLDG NO 3H, PHASE 1 LBS MARG, GHATKOPAR WEST MUMBAI Mumbai City MH 400086 IN
AAE-5309
MAHEER AGRO LLP Flat No 163, 16th Floor, Building No 1G, Kalptaru Aura, LBS Marg, Ghatkopar(West) Mumbai Mumbai City MH 400086 IN
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ASHIMA INFRAPROJECTS PRIVATE LIMITED Flat no.64 Kalpataru Aura BLDG No 3G Opp R-City Mall LBS Marg Ghatkopar (west) Mumbai Mumbai City MH 400086 IN
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FLUTE MULTITRADING PRIVATE LIMITED Flat no.64 Kalpataru Aura BLDG No 3G Opp R-City Mall LBS Marg Ghatkopar (west) Mumbai Mumbai City MH 400086 IN
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CRYSTAL OVERSEAS PRIVATE LIMITED BUILDING NO 2, WING - B,FLAT NO 42, KALPATARU AURA L.B.S. MARG,OPP: R-CITY MALL,GHATKOPAR - WEST MUMBAI MH 400086 IN
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GBR SPACES LLP FLAT NO 31, 3RD FLOOR, G WING KALPATARU, BUILDING NO1, LBS MARG, GHATK OPAR WEST MUMBAI Mumbai City MH 400086 IN
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RVMS FACILITIES (INDIA) PRIVATE LIMITED BLDG 1G/71, KALPATARU AURA, PHASE 1, CTS NO 168A ETC, LBS MARG,GHATKOPAR WEST MUMBAI Mumbai City MH 400086 IN
View all 2,378 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100139612

2017-11-17

-

-

Motor Vehicle (Hypothecation)

850,000

CITY UNION BANK LIMITED

100139615

2017-11-17

-

-

Motor Vehicle (Hypothecation)

1,650,000

CITY UNION BANK LIMITED

100248737

2019-02-27

-

-

Motor Vehicle (Hypothecation)

1,113,541

IDFC FIRST BANK LIMITED

100093071

2017-01-31

-

-

Motor Vehicle (Hypothecation)

1,500,000

CITY UNION BANK LIMITED

100139616

2017-11-23

-

-

Motor Vehicle (Hypothecation)

1,300,000

CITY UNION BANK LIMITED

100148293

2017-12-16

-

-

Motor Vehicle (Hypothecation)

5,218,288

HDFC BANK LIMITED

100199826

2018-08-30

-

-

Movable property (not being pledge)

2,050,000

KOTAK MAHINDRA BANK LIMITED

100139617

2017-11-17

-

-

Book debts; Overdraft Facility

6,000,000

CITY UNION BANK LIMITED

100188676

2018-02-06

-

-

Motor Vehicle (Hypothecation)

5,204,800

IDFC BANK LIMITED

100188679

2018-03-31

-

-

Motor Vehicle (Hypothecation)

2,550,250

IDFC BANK LIMITED

100248730

2019-03-08

-

-

Motor Vehicle (Hypothecation)

2,885,775

IDFC FIRST BANK LIMITED

100252801

2019-03-27

-

-

Motor Vehicle (Hypothecation)

1,304,304

IDFC FIRST BANK LIMITED

100263821

2019-03-29

-

-

Motor Vehicle (Hypothecation)

1,207,260

IDFC FIRST BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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