CIN |
|
|
Company Name |
SJE EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
185835 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 August 2008 |
|
Age of Company |
15 years, 8 month, 15 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 |
₹2,600,000 |
|
Paid up capital |
₹2,600,000 |
|
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 |
|
| 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 SJE EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
414, DURIAN INDUSTRIAL ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON(E) MUMBAI MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02171538 |
Director |
14 August 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02199281 |
Director |
14 August 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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07330958 |
Director |
01 December 2015 |
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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 |
|---|---|---|
U51909MH2005PTC154246 |
LIVING LIFESTYLE PRIVATE LIMITED | GALA NO.1,A WING,DURIAN INDUSTRIAL ESTATE PREMISE CO-OP SOC LTD,GOREGAON MULUND LINK ROAD,GOREGAON-E MUMBAI Mumbai City MH 400063 IN |
U27106MH2007PTC175724 |
SHELZA STEELS PRIVATE LIMITED | C/324, DURIAN ESTATE GOREGAON- MULUND LINK ROAD, GOREGAON (E) MUMBAI Mumbai City MH 400063 IN |
U74999MH2013PTC249734 |
RED SEPALS FINSERV PRIVATE LIMITED | B-121,DURIAN ESTATE, GOREGAON - MULUND LINK ROAD,GOREGAON (E) MUMBAI Mumbai City MH 400063 IN |
AAU-7466 |
VALARTECH SOLUTIONS LLP | 303, "A" WING, DURIAN INDUSTRIAL ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON (EAS T) MUMBAI Mumbai City MH 400063 IN |
U74900MH2013PTC250117 |
123 RPO HR SERVICES PRIVATE LIMITED | UNIT NO B-121,DURIAN ESTATE, GOREGAON - MULUND LINK ROAD, GOREGAON (E) MUMBAI Mumbai City MH 400063 IN |
U70102MH2008PTC177999 |
AVANI REALTORS PRIVATE LIMITED | B - 115, Durian Estate Premises Co-operative Society, Goregaon - Mulund Link Road, Goregaon (E) Mumbai Mumbai City MH 400063 IN |
U51101MH2008PTC181929 |
AMBEKAR AGRO PRIVATE LIMITED | C/324,DURIAN ESTATE, GOREGAON-MULUND LINK ROAD GOREGAON (E) MUMBAI MH 400063 IN |
U74140MH2013PTC247381 |
CLARUS MANAGEMENT PRIVATE LIMITED | A206, DURIAN INDUSTRIAL ESTATE, GOREGAON-MULUND LINK ROAD, GOREGAON EAST MUMBAI MH 400063 IN |
U67190MH2004PTC146726 |
BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED | 1/23 C, DURIAN ESTATE GOREGAON MULUND LINK ROAD GOREGAON (E) MUMBAI MH 400063 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 |
10327343 |
2011-11-28 |
- |
- |
14,000,000 |
Bank of India |
|
10607344 |
2015-08-24 |
- |
- |
6,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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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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250