CIN |
|
|
Company Name |
SNEH SADAN TRADERS AND AGENTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
22661 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
24 May 1980 |
|
Age of Company |
43 years, 11 month, 0 days |
|
Activity |
Business activities n.e.c. 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 |
₹2,000,000 |
|
Paid up capital |
₹850,900 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| 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 SNEH SADAN TRADERS AND AGENTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CECIL COURT 1ST FLOORLANSDOWNE ROAD MUMBAI MH 400039 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00053949 |
Director |
02 January 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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00202891 |
Director |
05 February 1986 |
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Other Companies Associated with
Previous Companies Associated with
|
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01735775 |
Director |
26 February 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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02155350 |
Additional Director |
01 October 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 |
|---|---|---|
U74999MH1980PLC022661 |
SNEH SADAN TRADERS AND AGENTS LIMITED | CECIL COURT 1ST FLOORLANSDOWNE ROAD MUMBAI MH 400039 IN |
U74999MH2008PTC181766 |
SHOPPE TILL U DROP PRIVATE LIMITED | 1ST FLOOR, CECIL COURT, LANSDOWNE ROAD, COLABA, MUMBAI MH 400039 IN |
U63040MH2006PLC158683 |
EZEEGO ONE TRAVEL & TOURS LIMITED | 1ST FLOOR,CECIL COURT,LANSDOWNE ROAD, COLABA, MUMBAI MH 400039 IN |
AAC-0950 |
VIVIDHAM GRAPHIC LIMITED LIABILITY PARTNERSHIP | Office No. 10-15, Cecil Court Lansdowne Road, Colaba Mumbai Mumbai City MH 400039 IN |
U50400MH2011PTC219903 |
STENELLA MOTOR COMPANY PRIVATE LIMITED | Cecil Court, 4th Floor, M.K. Bhushan Road, Colaba Mumbai Mumbai City MH 400039 IN |
U55100MH2012PTC237682 |
ONTHEGO FOODS PRIVATE LIMITED | 13 & 15 Cecil Court 1st Floor Mahakavi Bhushan Rd. Near Regal Cinema Colaba Mumbai Mumbai City MH 400039 IN |
U99999MH1997PTC112386 |
COX AND KINGS INTERNATIONAL CURRENCY EXC HANGE PRIVATE LIMITED | CECIL COURT,1ST FLOORLANDOWNE ROAD COLABA, MUMBAI-400039 MH 000000 IN |
U92110MH2003PTC142472 |
STARLIGHT FILMS PRIVATE LIMITED | CECIL COURT II FLOORM BHUSHAN ROAD NEXT TO REGAL CINEMA MUMBAI MH 400039 IN |
U74120MH1988PTC048683 |
LIZ TRADERS AND AGENTS PRIVATE LIMITED | 12 / 13 CECIL COURT1ST FLR LANSDOWNE ROAD COLABA MUMBAI MH 400039 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 |
10357539 |
2012-05-02 |
- |
2013-07-12 |
Immovable property or any interest therein |
750,000,000 |
SICOM LIMITED |
10495571 |
2014-03-18 |
- |
2015-10-12 |
Immovable property or any interest therein |
200,000,000 |
STCI Finance Limited |
10520469 |
2014-08-08 |
- |
2016-02-11 |
500,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
10523924 |
2014-08-13 |
- |
2017-09-11 |
500,000,000 |
XANDER FINANCE PRIVATE LIMITED |
|
10529123 |
2014-09-19 |
- |
2017-06-19 |
500,000,000 |
ECL FINANCE LIMITED |
|
10559660 |
2015-03-30 |
2015-12-18 |
2017-04-05 |
750,000,000 |
ECL FINANCE LIMITED |
|
10559662 |
2015-03-16 |
- |
2017-06-19 |
250,000,000 |
JM Financial Credit Solutions Limited |
|
10606762 |
2015-09-16 |
- |
2018-11-15 |
500,000,000 |
IFCI LIMITED |
|
10606765 |
2015-09-16 |
- |
- |
700,000,000 |
IFCI LIMITED |
|
10606767 |
2015-09-16 |
- |
- |
750,000,000 |
IFCI LIMITED |
|
80004099 |
2006-03-29 |
2008-12-29 |
2010-02-18 |
Immovable property or any interest therein |
720,000,000 |
STATE BANK OF PATIALA |
100024757 |
2016-03-28 |
- |
- |
Pledge of shares |
300,000,000 |
XANDER FINANCE PRIVATE LIMITED |
100039507 |
2016-07-13 |
- |
2017-07-25 |
Pledge of Equity Shares of Cox & Kings Ltd |
500,000,000 |
IFCI LIMITED |
100052941 |
2016-09-28 |
- |
- |
Pledge of shares |
350,000,000 |
STCI FINANCE LIMITED |
100064370 |
2016-11-18 |
- |
- |
Pledge of Shares |
300,000,000 |
XANDER FINANCE PRIVATE LIMITED |
100110756 |
2017-05-16 |
2019-06-24 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Current Assets,Pledge of shares of Cox & kings etc |
8,500,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100120628 |
2017-08-17 |
- |
- |
Pledge of Shares |
290,000,000 |
XANDER FINANCE PRIVATE LIMITED |
100162508 |
2018-02-28 |
- |
- |
Pledge of Shares |
1,000,000,000 |
RATTANINDIA FINANCE PRIVATE LIMITED |
100202606 |
2018-04-25 |
- |
- |
Pledge of Equity Shares of Cox & Kings Ltd. |
750,000,000 |
IFCI LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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