CIN |
|
|
Company Name |
SHUBH SHREE MERCANDISE PVT.LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
75100 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 October 1995 |
|
Age of Company |
28 years, 5 month, 22 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹12,500,000 |
|
Paid up capital |
₹12,328,500 |
|
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 SHUBH SHREE MERCANDISE PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
2 A, SARAT BOSE ROAD, 2ND FLOOR, P.S. BALLYGUNGE KOLKATA WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00575173 |
Director |
27 October 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00575418 |
Director |
27 October 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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03072572 |
Director |
29 April 2017 |
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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 |
|---|---|---|
U51109WB1995PTC075100 |
SHUBH SHREE MERCANDISE PVT.LTD. | 2 A, SARAT BOSE ROAD, 2ND FLOOR, P.S. BALLYGUNGE KOLKATA WB 700020 IN |
U51109WB2006PTC107567 |
SPRINGVALLEY VANIJYA PVT. LTD. | VASUNDHARA, 1st Floor, Space No.3 2/7 Sarat Bose Road, P.S- Ballygunge Kolkata Kolkata WB 700020 IN |
U45400WB1983PLC036067 |
ABHASHREE PROJECTS LTD | 11/1, SARAT BOSE ROAD, IDEAL PLAZA, 2ND FLOOR, ROOM NO-214, P S BHOWANIPUR, KOLKATA Kolkata WB 700020 IN |
U52100WB2010PTC153620 |
ONTRUST SUPPLIERS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor Kolkata Kolkata WB 700020 IN |
U01122WB1998PTC087765 |
JALAN FARMS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no. 2, 2nd Floor Kolkata Kolkata WB 700020 IN |
U24121WB1995PTC071131 |
JALAN CARBONS & CHEMICALS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor Kolkata Kolkata WB 700020 IN |
U51109WB1996PTC078647 |
SNOWTEX TRADELINK PVT LTD | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor Kolkata Kolkata WB 700020 IN |
U51909WB2005PTC101754 |
LIMELIGHT VYAPAAR PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor Kolkata Kolkata WB 700020 IN |
U70100WB2019PTC235471 |
SALVIA PROPERTIES PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor Kolkata Kolkata WB 700020 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 |
10054707 |
2007-04-12 |
2008-05-23 |
2009-10-21 |
10,000,000 |
HDFC BANK LIMITED |
|
10054895 |
2007-05-17 |
- |
2009-10-21 |
800,000 |
HDFC BANK LIMITED |
|
10172349 |
2009-07-31 |
2015-03-11 |
2019-02-26 |
35,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10619552 |
2015-12-08 |
2021-09-27 |
- |
17,950,000 |
HDFC BANK LIMITED |
|
100019961 |
2015-06-20 |
- |
- |
22,000,000 |
HDFC BANK LIMITED |
|
100024689 |
2015-06-20 |
- |
- |
22,000,000 |
HDFC BANK LIMITED |
|
100165297 |
2018-02-27 |
2020-06-12 |
- |
12,000,000 |
ICICI BANK LIMITED |
|
100240698 |
2019-02-15 |
- |
- |
3,000,000 |
Axis Bank Limited |
|
100374336 |
2020-09-30 |
- |
- |
1,457,089 |
ICICI BANK LIMITED |
|
100542483 |
2021-11-15 |
- |
- |
596,000 |
HDFC BANK LIMITED |
|
100585056 |
2022-04-15 |
- |
- |
578,000 |
Axis Bank Limited |
|
100590621 |
2022-06-23 |
- |
- |
40,564,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SHUBH SHREE MERCANDISE PVT. LTD. |
PARKSTREET |
700020 |
24,SARAT BOSE ROADNARAYAN BUILDING, THIRD FLOOR,KOLKATA433WB |
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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
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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