CIN |
|
|
Company Name |
SIMONS LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
208354 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 September 2010 |
|
Age of Company |
13 years, 6 month, 21 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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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Click here to view all available financial documents and regulatory filings of SIMONS LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
M-2, DEV PRAYAG, BHAKTI MANDIR ROAD PANCHPAKHADI, THANE (W) THANE MH 400602 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00422641 |
Director |
21 February 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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01812439 |
Director |
28 September 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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01927785 |
Director |
28 September 2010 |
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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 |
|---|---|---|
U63032MH2008PTC177615 |
SIMONS SHIPPING PRIVATE LIMITED | M-1,DEV PRAYAG,BHAKTI MANDIR ROAD, PANCHPAKHADI,THANE (W) THANE MH 400602 IN |
U63030MH2016PTC283626 |
SIMONS HOLIDAYS PRIVATE LIMITED | M-1, DEV PRAYAG, BHAKTI MANDIR ROAD PANCH PAKHADI, THANE WEST THANE Thane MH 400602 IN |
U93030MH2012PTC230068 |
CASPIAN HOLIDAYS PRIVATE LIMITED | M-1,DEV PRAYAG,BHAKTI MANDIR ROAD PANCHPAKHADI THANE MH 400602 IN |
U45200MH2012PTC228788 |
SBK CIVIL PROJECTS PRIVATE LIMITED | SHOP NO. 2, DEV PRAYAG CHS LIMITED, BHAKTI MANDIR ROAD, NAUPADA, THANE (WEST) THANE MH 400602 IN |
U60200MH2012PTC228519 |
INFINITY LOGISTICS PRIVATE LIMITED | B-2, Dev Prayag Co-op Hsg Soc., Ravi Industrial Compound, Bhakti Mandir Marg, Thane (W) Mumbai MH 400602 IN |
U29150MH2005PTC156114 |
HNC ENGINEERING PRIVATE LIMITED | 503,DEVPRAYAG CO-OP.HOUSING SOCIETY,BHAKTI MANDIR ROAD,HARINIWAS CIRCLE PANCHPAKHADI,THANE (W), THANE MH 400602 IN |
U74999MH2016PTC280026 |
AV XPLORE PRIVATE LIMITED | Gala No. G2, Devprayag CHS, Bhakti Mandir Road, Thane West, Thane Thane MH 400602 IN |
U27201MH2005PTC153252 |
M.P. STEEL WIRES PRIVATE LIMITED | Shop No. B-17, Basement, Devprayag CHSL Bhakti Mandir Road, Panchpakhadi, Thane West Thane Thane MH 400602 IN |
U92412MH2013PTC243861 |
SAPTASHREE GYM AND FITNESS PRIVATE LIMITED | 111, 1ST FLOOR , HORIZON TOWER BHAKTI MANDIR ROAD, HARI NIWAS, THANE (W) THANE Thane MH 400602 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 |
100060431 |
2016-10-19 |
- |
2017-09-08 |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
12,500,000 |
YES BANK LIMITED |
100102066 |
2016-10-27 |
- |
2017-10-31 |
Immovable property or any interest therein |
11,600,000 |
Indusind Bank Limited |
100119998 |
2017-08-14 |
2020-01-27 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Personal Guarantee |
68,000,000 |
The Cosmos Co-op Bank Ltd |
100193632 |
2018-07-19 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
5,000,000 |
The Cosmos Co-op Bank Ltd |
100351007 |
2020-06-23 |
- |
- |
Book debts; Movable property (not being pledge); stock |
3,000,000 |
Cosmos Co-operative Bank Ltd |
100396497 |
2020-12-02 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
9,000,000 |
The Cosmos Co-operative Bank Ltd |
| Establishment Name | City | Pincode | Address |
RVL LOGISTICS(INDIA) PVT LTD |
THANEMUMBAI-II |
400602 |
G-2, DEV PRAYAG, BHAKTI MANDIRROAD, PANCHPAKHADITHANE WEST597MH |
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Change of directors
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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