CIN |
|
|
Company Name |
SOURCE EXIM (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
199430 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 January 2010 |
|
Age of Company |
14 years, 3 month, 2 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 |
₹10,000,000 |
|
Paid up capital |
₹9,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| 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 |
|
| 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 SOURCE EXIM (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
303, 3RD FLOOR, VEENA VIHAR 17 A FLANK ROAD, SION (EAST) MUMBAI Mumbai City MH 400022 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02566473 |
Director |
28 January 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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02585421 |
Managing Director |
28 January 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 |
|---|---|---|
U45201MH2015PTC261607 |
SOURCE INFRASTRUCTURE & REALTORS PRIVATE LIMITED | 303, 3RD FLOOR, VEENA VIHAR 17A, FLANK ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN |
U72900MH2010PTC208325 |
PINNACLE IT SERVICES INDIA PRIVATE LIMITED | 303, 3RD FLOOR, VEENA VIHAR 17 A LINK ROAD, SION (EAST) MUMBAI Mumbai City MH 400022 IN |
U51909MH2019PTC324302 |
PRIME ELECTROCHEM PRIVATE LIMITED | F-416,VEENA VIHAR CO-OP HOUSING SOC.LTD 17 A, FLANK ROAD, SION-MATUNGA ESTATE, SION, EAST, MUMBAI Mumbai City MH 400022 IN |
AAA-5641 |
SASHVAT ADVISORS LLP | 308, VEENA VIHAR, 3RD FLOOR, 17-A, FLANK ROAD, SION (E) MUMBAI MH 400022 IN |
U74140MH2006PTC164670 |
ZEST FACILITY SERVICES PVT. LTD. | 0-SHOP 2A FLOOR - 0 PLOT 17 A SHASHI BUILDING SION ROAD NO 6 SION CIRCLE SION MUMBAI Mumbai City MH 400022 IN |
U67100MH2018PTC318889 |
AV FINANCIAL EXPERTS NETWORK PRIVATE LIMITED | A-1703, 1704, Floor-17, Plot-104A, Dosti Elite, Sion Road No. 29, Sion(E) MUMBAI Mumbai City MH 400022 IN |
U80902MH2019NPL325342 |
ID FINXPERTS SKILLING FOUNDATION | A-1703, 1704, Floor-17, Plot-104A, Dosti Elite, Sion Road No. 29, Sion(E) MUMBAI Mumbai City MH 400022 IN |
AAM-4032 |
PYROMAG WORLDWIDE LLP | A-801 Floor -8-A WING SHANTI TOWER MUMBAI TAMIL SANGHAM ROAD OPP SION HOSPI TAL SION EAST Mumbai City MH 400022 IN |
U74999MH2019PTC334274 |
FIRST MILE DIGITAL PRIVATE LIMITED | 308, 3rd Floor, Plot No. 109C, Nirmal Ind. Estate, Sion Road No. 29, Sion Fort, Sion East, Mumbai Mumbai City MH 400022 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 |
10259366 |
2010-03-20 |
- |
- |
115,000,000 |
STATE BANK OF INDIA |
|
10259369 |
2010-03-19 |
- |
- |
115,000,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
₹
250