CIN |
|
|
Company Name |
SOURCEWELL DEVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
97389 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 February 1996 |
|
Age of Company |
28 years, 2 month, 4 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 |
₹10,000,000 |
|
Paid up capital |
₹8,952,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SOURCEWELL DEVICES PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.emaarindia.in (Incorrect website?)
Address:
302/303, DIAMOND PLAZA, 391, DR. D. B. MARG, LAMINGTON ROAD MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00210001 |
Wholetime Director |
01 May 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00210296 |
Wholetime Director |
16 February 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00349451 |
Wholetime Director |
16 February 1996 |
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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 |
|---|---|---|
U63040MH1983PTC031019 |
B V C TOURS AND TRAVELS PRIVATE LIMITED | Unit No. 309, 3rd Floor, Diamond Plaza, 391, Dr. D B Marg, Mumbai- 400004 Mumbai Mumbai City MH 400004 IN |
L99999MH1985PLC101736 |
BREJESHWARI TRADING AND INVESTMENT LIMITED | 406, DIAMOND PLAZA, 391, DR D B MARG, MUMBAI Mumbai City MH 400004 IN |
U13100MH1950PLC247564 |
ACOLYTE INFRASTRUCTURE AND MINING LIMITED | 401, DIAMOND PLAZA 391, Dr. D B MARG MUMBAI Mumbai City MH 400004 IN |
U67120MH1995PTC090608 |
CIPOLIN INVESTMENTS PRIVATE LIMITED | 403, DIAMOND PLAZA, 391, DR D B MARG MUMBAI Mumbai City MH 400004 IN |
U45200MH1994PLC077389 |
PROVINCIAL HOUSING AND PROPERTY LIMITED | 403, DIAMOND PLAZA, 391, DR D B MARG, MUMBAI Mumbai City MH 400004 IN |
U74999MH2006PTC161985 |
HUNDIA INFOSOLUTIONS PRIVATE LIMITED | 101/102,1ST FLOOR,391,DIAMOND PLAZA,LAMINGTON ROAD,DR.DADASAHEB BHADKAMKAR MARG, MUMBAI Mumbai City MH 400004 IN |
U28112MH2014PTC320763 |
GAUTAM INDUSTRIAL CORPORATION PRIVATE LIMITED | 306, 3rd Floor, Plot No.391, Diamond Plaza, Dr.D B Marg, Girgaon Mumbai Mumbai City MH 400004 IN |
U63030MH2018PTC317154 |
TRANSLLOYD TRAVELS INDIA PRIVATE LIMITED | 101-105 Sanghrajka House,431 Dr.D.B.Marg,Lamington Road,Opera House Mumbai Mumbai City MH 400004 IN |
AAB-3670 |
GOENKA & SANGHAI INTERNATIONAL EDUCATION LLP | Diamond Plaza, Ground Floor, 391 Dr. D. B Marg, Mumbai NA Mumbai Mumbai City Maharashtra 400004 |
| 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 |
80024632 |
2005-02-14 |
2017-10-13 |
2020-11-21 |
Book debts; Movable property (not being pledge) |
16,500,000 |
UNION BANK OF INDIA |
100404424 |
2020-12-22 |
2021-06-16 |
- |
Book debts; Current assets |
30,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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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
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250