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SHUBHAM ACQUALINK (INDIA) PRIVATE LIMITED




Shubham Acqualink (india) Private Limited is a Private incorporated on 02 August 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 117,650. It is inolved in Human health activities

Shubham Acqualink (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shubham Acqualink (india) Private Limited are Sunil Suresh Uplap and Sneha Sunil Uplap.

Shubham Acqualink (india) Private Limited's Corporate Identification Number is (CIN) U85110MH2001PTC132960 and its registration number is 132960.Its Email address is [email protected] and its registered address is 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRIAL ESTATE, THANE WEST Thane MH 400604 IN.

Current status of Shubham Acqualink (india) Private Limited is - Active.

Company Details

CIN

U85110MH2001PTC132960

Company Name

SHUBHAM ACQUALINK (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

132960

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 August 2001

Age of Company

22 years, 7 month, 27 days

Activity

Human health activities

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹117,650

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of SHUBHAM ACQUALINK (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRIAL ESTATE, THANE WEST Thane MH 400604 IN

Director Details

DINDirector NameDesignationAppointment Date

00552114

SUNIL SURESH UPLAP

Managing Director

02 August 2001

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Other Companies Associated with

CompanyDesignationAppointment Date

SHUBHAM-RHINEX (INDIA) PRIVATE LIMITED

Director

17 December 2011

SHUBHAM TANKS AND LINERS PRIVATE LIMITED

Director

06 August 2020

SHUBHAM EQUIPMENTS PRIVATE LIMITED

Director

01 January 2004

ROTHWELL WATER (INDIA) PRIVATE LIMITED

Director

05 January 2022

ENVIROCLEAN VENTURES PRIVATE LIMITED

Managing Director

09 May 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00676643

SNEHA SUNIL UPLAP

Director

31 December 2007

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SHUBHAM-RHINEX (INDIA) PRIVATE LIMITED

Director

17 December 2011

SHUBHAM TANKS AND LINERS PRIVATE LIMITED

Director

06 August 2020

SHUBHAM EQUIPMENTS PRIVATE LIMITED

Director

01 January 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U26960MH2011PTC225090
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U74100MH2005PTC153125
ENVIROCLEAN VENTURES PRIVATE LIMITED128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRIAL ESTATE, THANE WEST Thane MH 400604 IN
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CITI SOLUTIONS TRANSPORT PRIVATE LIMITEDOffice No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10086367

2006-10-27

-

2008-03-07

Immovable property or any interest therein

3,150,000

THE THANE JANATA SAHAKARI BANK LTD.

10178484

2009-09-02

2009-10-29

2014-07-14

5,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

90149071

2005-03-01

-

2014-08-07

700,000

TJSB Sahakari Bank Limited

100018588

2016-03-29

-

2017-11-29

Motor Vehicle (Hypothecation); Floating charge; Movable property (not being pledge)

15,000,000

HDFC BANK LIMITED

100066021

2016-08-19

-

2018-01-05

Immovable property or any interest therein

8,275,000

HDFC BANK LIMITED

100161384

2017-11-28

2019-07-25

-

Immovable property or any interest therein

17,000,000

CITI BANK N.A.

100161388

2017-11-28

2018-06-28

-

Immovable property or any interest therein

20,000,000

CITI BANK N.A.

100606244

2022-07-21

-

-

8,700,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

SHUBHAM ACQUALINK ( INDIA ) PVT LTD

THANEMUMBAI-II

400605

ARVIND BROS INDL ESTATE, GANAPATIPADA, KALWA-EASTTHANE597MH

*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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