CIN |
|
|
Company Name |
SINO INDIA ETAIL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
292681 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 March 2017 |
|
Age of Company |
7 years, 1 month, 6 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 |
₹100,000 |
|
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 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 SINO INDIA ETAIL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-9A, Pinnacle Business Park, Shanti Nagar Mahakali Caves Road, Andheri-East Mumbai Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
07686457 |
Director |
20 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07688952 |
Director |
20 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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09112851 |
Director |
15 March 2021 |
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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 |
|---|---|---|
U72900MH2019PTC322872 |
SKYBER ENTERPRISES PRIVATE LIMITED | F5-3, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andheri East Mumbai Mumbai City MH 400093 IN |
U63030MH2017PTC292157 |
RSV GLOBAL EXPRESS PRIVATE LIMITED | F-8 A, Pinnacle Business Park, Shanti Nagar Mahakali Caves Road, Andheri- East Mumbai Mumbai City MH 400093 IN |
U51909MH2017PTC301928 |
SIBA ECOM PRIVATE LIMITED | F-9A, Pinnacle Business Park, Shanti Nagar Mahakali Caves Road, Andheri- East Mumbai Mumbai City MH 400093 IN |
U24100MH2003PTC142037 |
ZEN CHEMICALS PRIVATE LIMITED | F-12, 4th Floor, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andheri East MUMBAI Mumbai City MH 400093 IN |
U24110MH1978PTC020256 |
UNILAB CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | F-12, 4th Floor, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andheri East MUMBAI Mumbai City MH 400093 IN |
U45202MH2009PTC198144 |
HPC REALTY PRIVATE LIMITED | T-6, Pinnacle Business Park, Shanti Nagar, Mahakali Caves Road, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U51900MH2007PTC171935 |
YAMHA TRADINGCOMPANY PRIVATE LIMITED | F-13, 4TH FLOOR, PINNAACLE BUSINESS PARK, MAHAKALI CAVES ROAD, SHANTI NAGAR, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U24100MH2007PTC171714 |
GOODWAY CHEMICALS PRIVATE LIMITED | S6-7, 6TH FLOOR, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, SHANTI NAGAR, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN |
U63000MH2020FTC344896 |
FAST DESPATCH LOGISTICS INDIA PRIVATE LIMITED | F-5/4, F-5/5, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI Mumbai City MH 400093 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 |
100178486 |
2017-10-10 |
- |
2019-11-26 |
22,500,000 |
L&T HOUSING FINANCE LIMITED |
|
100228916 |
2018-05-29 |
- |
- |
27,500,000 |
YES BANK LIMITED |
|
100281768 |
2017-09-28 |
- |
2021-04-09 |
2,000,000 |
YES BANK LIMITED |
|
100314483 |
2020-01-02 |
- |
2021-07-22 |
1,000,000 |
INDUSIND BANK LTD. |
|
100419313 |
2020-12-16 |
- |
- |
24,000,000 |
THE KARUR VYSYA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
₹
250