CIN | |
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 |
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Authorised Capital | ₹1,000,000 |
Paid up capital | ₹117,650 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of SHUBHAM ACQUALINK (INDIA) PRIVATE LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00552114 | Managing Director | 02 August 2001 | ||||||||||||||||||||||||||||
Other Companies Associated with
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00676643 | Director | 31 December 2007 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U26960MH2011PTC225090 | SHUBHAM-RHINEX (INDIA) PRIVATE LIMITED | 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRIAL ESTATE, THANE WEST Thane MH 400604 IN |
U74100MH2005PTC153125 | ENVIROCLEAN VENTURES PRIVATE LIMITED | 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRIAL ESTATE, THANE WEST Thane MH 400604 IN |
U85110MH2001PTC132960 | SHUBHAM ACQUALINK (INDIA) PRIVATE LIMITED | 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRIAL ESTATE, THANE WEST Thane MH 400604 IN |
U63030MH2017PTC299487 | PSRM LOGISTICS INDIA PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN |
U63090MH2015PTC265237 | CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN |
U74999MH2018PTC316807 | CITI SOLUTIONS FREIGHT FORWARDING PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN |
U60200MH2019PTC335024 | CITI SOLUTIONS TRANSPORT PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN |
U93000MH2008PTC180891 | UNIMAX POLLUTION CONTROL (INDIA) PRIVATE LIMITED | Lodha Supremus, Unit No.605, Wagle Estate, Road No.22, Near New Passport Office, Thane West Thane Thane MH 400604 IN |
L29268MH2008PLC184326 | ANI INTEGRATED SERVICES LIMITED | 624, Lodha Supremus II, A Wing, North Towers, Road No 22, Near new Passport Office,Wagle Estate, Thane West Thane MH 400604 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 |
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 |
Establishment Name | City | Pincode | Address |
SHUBHAM ACQUALINK ( INDIA ) PVT LTD | THANEMUMBAI-II | 400605 | ARVIND BROS INDL ESTATE, GANAPATIPADA, KALWA-EASTTHANE597MH |
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