CIN |
|
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Company Name |
SHUBHANKAR MERCANTILE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
202500 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
28 April 2010 |
|
Age of Company |
13 years, 11 month, 28 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹25,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2011 |
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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 SHUBHANKAR MERCANTILE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO.1, GREEN GAGAN BUILDING, A WING, RSC-2, AKURLI ROAD, MUMBAI Mumbai City MH 400101 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08257580 |
Director |
17 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08257628 |
Director |
17 September 2018 |
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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 |
|---|---|---|
U51900MH2010PTC202500 |
SHUBHANKAR MERCANTILE PRIVATE LIMITED | SHOP NO.1, GREEN GAGAN BUILDING, A WING, RSC-2, AKURLI ROAD, MUMBAI Mumbai City MH 400101 IN |
U36912MH1991PTC061496 |
SNEHAL GEMS PRIVATE LIMITED | Shop no. A-1, Green Gagan building, Plot-14, RSC-2 Akurli road, Near Jeevanjyoti Hospital, Kandivli E Mumbai Mumbai City MH 400101 IN |
U70102MH2011PTC221432 |
NAKSH REALTY DEVELOPERS PRIVATE LIMITED | Shop No.1, Green Gagan Bldg,A-Wing, Plot-14 RSC,Akurli Road, kandivali East, MUMBAI Mumbai City MH 400101 IN |
U74120MH2011PTC212643 |
TRENDY GOLD HOUSE PRIVATE LIMITED | SHOP 1, GREEN GAGAN BUILDING,A WING, PLOT-14 RSC, AKURLI ROAD, NEAR JEEVAN JYOTI HOSPITAL MUMBAI Mumbai City MH 400101 IN |
U36910MH2009PTC190832 |
STARGOLD DIAMONDS PRIVATE LIMITED | SHOP NO. 1, GREEN GAGAN BLDG, A-WING PLOT 14 RSC, AKURLI ROAD, NEAR JEEVAN JYOTI HOSPITAL MUMBAI Mumbai City MH 400101 IN |
AAK-8137 |
INNOVATIVE SOLAR SOLUTIONS LLP | Shop No.4, A Wing, Green Gagan Building, Akurli Plot No.14, RSC-2, Akurli Road, Nr Lokha ndwala NA Kandivali East Mumbai City Maharashtra 400101 |
U24290MH2018PTC318546 |
MAXPOL PRIVATE LIMITED | Flat no. 201, D Wing, Octacrest, CTS NO 171/1A/49, Lokhandwala Township, Akurli Road, Kandivali East Mumbai Mumbai City MH 400101 IN |
AAU-4840 |
KINDACT LLP | 602 A WING, BLDG NO.1, NEIGHBOURHOOD CHS LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDI VALI EAST MUMBAI Mumbai City MH 400101 IN |
U74999MH2016PTC282614 |
SPACE INTEGRATED SYSTEMS PRIVATE LIMITED | A2 Koti Uddan Chs Ltd, B 3, Akurli Cross Road No 1 Near Kandivali Station, Kandivali-East MUMBAI Mumbai City MH 400101 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 |
10278265 |
2011-03-24 |
2017-12-26 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Stocks |
277,700,000 |
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED |
10278267 |
2011-03-18 |
2017-12-26 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Stocks |
277,700,000 |
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Notice of the court or the company law board order
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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