CIN |
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Company Name |
SIDDHESHWAR EXPORTS PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
182204 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 May 2008 |
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Age of Company |
15 years, 11 month, 12 days |
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Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Long Term Borrowings |
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| Short Term Borrowings |
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Click here to view all available financial documents and regulatory filings of SIDDHESHWAR EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
107, 1ST FLOOR, NAIR BUILDING, SVP ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02285168 |
Director |
31 July 2008 |
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Other Companies Associated with
Previous Companies Associated with
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02285178 |
Director |
31 July 2008 |
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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 |
|---|---|---|
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SAPTARISHI EXIM PRIVATE LIMITED | OFFICE NO. 104C, 1ST FLOOR, AMRIT DIAMOND HOUSE, TATA ROAD NO 1, OPERA HOUSE MUMBAI, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
U51909MH2018PTC308723 |
BHAVYAKOTI TRADELINK PRIVATE LIMITED | OFFICE NO. 104C, 1ST FLOOR, AMRIT DIAMOND HOUSE, TATA ROAD NO 1, OPERA HOUSE MUMBAI, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
U74900MH2010PTC199533 |
AADISHWAR DIAMOND PRIVATE LIMITED | OFFICE NO.8, 1ST FLOOR, RAWAL BUILDING LAMINGTON ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U36912MH2008PTC182374 |
MAHAVIR DIAMONDS PRIVATE LIMITED | 210 ROOPRAJ BUILDING, 2ND FLOOR, 497 S.V.P. ROAD OPERA HOUSE, MUMBAI Mumbai City MH 400004 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
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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