CIN |
|
|
Company Name |
SREE SANJEEVA RAGHU AGENCIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
121414 |
|
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 |
23 August 1999 |
|
Age of Company |
24 years, 8 month, 5 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 |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
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 |
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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 SREE SANJEEVA RAGHU AGENCIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6/A-2, COURT CHAMBERS 35, NEW MARINE LINES MUMBAI MH 400020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00268630 |
Director |
23 August 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00268689 |
Director |
23 August 1999 |
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Previous Companies Associated with
|
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06752302 |
Director |
19 August 2016 |
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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 |
|---|---|---|
U35110MH1983PTC031231 |
NAV BHARAT CARRIERS PRIVATE LIMITED | 6/A-2, COURT CHAMBERS 6TH FLOOR, 35 NEW MARINE LINES MUMBAI MH 400020 IN |
U51900MH1999PTC121414 |
SREE SANJEEVA RAGHU AGENCIES PRIVATE LIMITED | 6/A-2, COURT CHAMBERS 35, NEW MARINE LINES MUMBAI MH 400020 IN |
U23200MH1996PTC096730 |
VIZ INFRA CONSULTANTS PRIVATE LIMITED | 6, D/2, COURT CHAMBERS, PLOT NO.15-A, 35, NEW MARINE LINES MUMBAI MH 400020 IN |
U34100MH1983PTC030972 |
NIZEL MOTORS PRIVATE LIMITED | C/ MR. N.K.RAMANI ADVOCATE, 6-A2, COURT CHAMBERS, 35 NEW MARINE LINES, MUMBAI MH 400020 IN |
U74120MH2011PTC215741 |
LIBRA DECOR PRIVATE LIMITED | 2F ,Floor-2,Plot -15A,35,Court Chambers,Vitthaldas Thackersey Marg,New Marine Lines,Churchgate, Mumbai Mumbai City MH 400020 IN |
U28999MH2011PTC220638 |
BORGHI BRUSH MACHINERY PRIVATE LIMITED | 2, A2, COURT CHAMBERS, 35, NEW MARINE LINES, MUMBAI MH 400020 IN |
U29219MH2006PTC164098 |
GMS PLASTIC MACHINERY PRIVATE LIMITED | 2, A2, COURT CHAMBERS, 35, NEW MARINE LINES, MUMBAI MH 400020 IN |
U25199MH2009PTC197969 |
SICA PLASTIC MACHINERY PRIVATE LIMITED | 2, A2, COURT CHAMBERS, 35, NEW MARINE LINES, MUMBAI MH 400020 IN |
U67120MH1991PLC060809 |
ENSOURCE FINANCE LIMITED | 6C1-2, Court Chambers, 35, V. Thakersey Marg, New Marine Lines, Mumbai Mumbai City MH 400020 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 |
90236425 |
2005-04-13 |
- |
2011-05-06 |
9,775,000 |
INDIAN OVERSEAS BANK |
|
100351354 |
2020-02-29 |
- |
- |
4,722,000 |
BMW INDIA FINANCIAL SERVICES PRIVATE 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
Change of Address
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
₹
250