CIN |
|
|
Company Name |
SHUBHAM PHARMACHEM PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
65071 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 January 1992 |
|
Age of Company |
27 years, 10 month, 9 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹15,380,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
29 September 2018 |
Date of Latest Balance Sheet |
31 March 2018 |
| 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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Unlock complete report with historical financials and view all 204 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 204 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: finance@shubham.co.in
Website: Click here to add.
Address:
205-206, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, BUILDING NO.9, NEW LINK ROAD,ANDHERI (W), MUMBAI. MUMBAI Mumbai City MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00299794 |
Director |
15 January 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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00299619 |
Director |
15 January 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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02081746 |
Director |
01 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U45202MH2009PTC191970 |
ARYAMAN INFRATECH INDIA PRIVATE LIMITED | 222, 2ND FLOOR, BUILDING NO. 9, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U74210MH1990PTC055844 |
PEGG CONSULTANT AND ENGINEERS PRIVATE LIMITED | Unit No. 208, 2nd Floor, Laxmi Plaza Bldg. No. 9, Laxmi Industrial Estate,New Link Road, Andheri (W) Mumbai Mumbai City MH 400053 IN |
U51101MH2015PTC264496 |
SUHAAN E-COMMERCE PRIVATE LIMITED | Unit No.634, 6Th Floor, Laxmi Plaza, Bldg No.9 Laxmi Industrial Estate, New Link Road, Andheri(W) Mumbai Mumbai City MH 400053 IN |
U74999MH2016PTC285718 |
2B RADIOTUBE INFOTAINMENT PRIVATE LIMITED | Unit No.517,5th Floor,Build.No.9,Shree Laxmi Plaza Laxmi Industrial Estate,New Link Road,Andheri (W) Mumbai Mumbai City MH 400053 IN |
U74900MH2015PTC261508 |
ACCORD ECOM SOLUTIONS PRIVATE LIMITED | 322, 3rd Floor, Building No. 9, Laxmi Ind Estate Laxmi Plaza, New Link Road, Andheri w Mumbai Mumbai City MH 400053 IN |
U70109MH2013PTC245779 |
TOUGHCONS CITY HOMES PRIVATE LIMITED | 223, 2ND FLOOR, BLDG NO. 9, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W) MUMBAI Mumbai City MH 400053 IN |
U74999MH2015PTC267834 |
ELLORA MULTIVENTURES PRIVATE LIMITED | 413/Bldg No 9, (Laxmi Plaza) Laxmi Industrial Estate, New Link Road, Nr Sab Tv Andheri (w) MUMBAI Mumbai City MH 400053 IN |
U74999MH2006PTC162524 |
M.K. CONSTRUCTION & INTERIORS PRIVATE LIMITED | 223, 2ND FLOOR, BLDG. NO. 9, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U93090MH2006PTC165630 |
MINC BILLBOX PVT LTD | 322,3RD FLR,BLDG No.9,LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE, NR FUN REPUBLIC, NEW LINK ROAD,ANDHERI (W) MUMBAI Mumbai City MH 400053 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 |
10388285 |
2012-10-26 |
2019-04-18 |
- |
Book debts; Floating charge; Current Assets. |
115,000,000 |
CITI BANK N.A. |
10186694 |
2009-11-26 |
2011-10-17 |
2013-01-31 |
47,000,000 |
STANDARD CHARTERD BANK |
|
90365401 |
2000-09-28 |
- |
- |
511,000 |
GE COUNTRYWIDE CONS. FINANCIAL SERVICES LTD. |
|
10187352 |
2009-11-19 |
2012-06-21 |
2013-01-31 |
159,000,000 |
STANDARD CHARTERD BANK |
|
10368408 |
2012-08-01 |
2017-11-02 |
- |
Immovable property or any interest therein |
30,000,000 |
ICICI BANK LIMITED |
80046446 |
2004-02-04 |
2008-05-09 |
2009-11-14 |
21,000,000 |
ING VYSYA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return in respect of buy back of securities
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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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