CIN |
|
|
Company Name |
SPL EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
223278 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
20 October 2011 |
|
Age of Company |
12 years, 6 month, 5 days |
|
Activity |
Other retail trade of new goods in specialized stores 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 |
₹5,000,000 |
|
Paid up capital |
₹3,050,600 |
|
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 SPL EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO.6 GROUND FLOOR, BUILDING NO. 8 ABHILASHA INDUSTRIAL ESTATE, WALIV, VASAI ROAD (E) VASAI MH 401208 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02110255 |
Director |
20 October 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03637622 |
Director |
20 October 2011 |
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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 |
|---|---|---|
U27101MH2008PTC184451 |
TIRTHRAJ FASTENERS PRIVATE LIMITED | UNIT NO. 5, GROUND FLOOR, BUILDING NO. 8, ABHILASHA INDUSTRIAL ESTATE, WALIV, VASAI ROAD (E) VASAI MH 401208 IN |
U24290MH2022PTC392964 |
INCENSE COLLECTIVE PRIVATE LIMITED | GALA NO. 1-6, BUILDING NO. 2, GROUND FLOOR, REGAL INDUSTRIAL ESTATE,VASAI (E) PALGHAR Thane MH 401208 IN |
U74120MH2013PTC244099 |
ANMOL INNOVATIVE ELECTRICAL PRIVATE LIMITED | Building no.3,Topaz Industrial Estate,Unit No.103, 104,114,115,Sativali road,Village Waliv,Vasai(E) Thane Thane MH 401208 IN |
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PARLE KOVAI MACHINERY PRIVATE LIMITED | UNIT-102/A BLDG-3 A WING SHRIPAL INDUSTRIAL ESTATE SURVEY NO-14 HISSA NO-2 VASAI ROAD (E) WALIV VASAI Thane MH 401208 IN |
U24246MH1993PTC074959 |
MOHAN AROMATICS PRIVATE LIMITED | Unit no. 13-14,Building no. 4,Agrawal Udhyog Nagar Sativali Road, Waliv,Vasai (E). Palghar - 401208 vasai Thane MH 401208 IN |
U28932MH1996PTC212424 |
ARMAAX AUTO PRIVATE LIMITED | Unit no. 01, Ground Floor, Bittu Industrial Estate Waliv Village, Vasai (East), Tal-Vasai Palghar Thane MH 401208 IN |
U74900MH2008PTC179981 |
M E HYDRAULICS PRIVATE LIMITED | Gala No. 4, Ground Floor, Merchant Industrial Estate, Building No. 1, Valiv Road, Vasai East, Mumbai MH 401208 IN |
U29291MH2020FTC338267 |
FARAD INDIA PRIVATE LIMITED | Shop no. 6, 7 and 8, KT Industrial Estate no. 2, Opp. Varun Industries, Waliv Road, Vasai East Mumbai Mumbai City MH 401208 IN |
AAC-1186 |
GNERGY POWER SYSTEMS LLP | Unit No. 1/11, 1st Floor, Dias Industrial Estate premises Co-op Soc.Ltd. Sativali, Vasai Road (E) vasai virar Thane MH 401208 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 |
No charges found | ||||||
| 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