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SRI VENKATESWARA CANS PRIVATE LIMITED (TRF.)




Sri Venkateswara Cans Private Limited (trf.) is a Private incorporated on 05 September 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 750,000. It is inolved in Manufacture of Basic Iron & Steel

Sri Venkateswara Cans Private Limited (trf.)'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sri Venkateswara Cans Private Limited (trf.) are Mahendra Gulabchand Shah and Mukesh Devchand Shah.

Sri Venkateswara Cans Private Limited (trf.)'s Corporate Identification Number is (CIN) U27109MH1988PTC157289 and its registration number is 157289.Its Email address is [email protected] and its registered address is B-5 ,Tejpal Industrial Estate, Andheri Kurla Road,Sakinaka,Andheri East Mumbai Mumbai City MH 400072 IN.

Current status of Sri Venkateswara Cans Private Limited (trf.) is - Active.

Company Details

CIN

U27109MH1988PTC157289

Company Name

SRI VENKATESWARA CANS PRIVATE LIMITED (TRF.)

Company Status

Active

RoC

RoC-Mumbai

Registration Number

157289

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 September 1988

Age of Company

35 years, 7 month, 14 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹750,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SRI VENKATESWARA CANS PRIVATE LIMITED (TRF.)



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-5 ,Tejpal Industrial Estate, Andheri Kurla Road,Sakinaka,Andheri East Mumbai Mumbai City MH 400072 IN

Director Details

DIN Director Name Designation Appointment Date

00071767

MAHENDRA GULABCHAND SHAH

Managing Director

01 December 2005

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Other Companies Associated with

Company Designation Appointment Date

LISSOME COSMETICS PRIVATE LIMITED

Managing Director

01 October 2005

DANTA TRUSTEESHIP CO PVT LTD

Director

01 June 1993

GANESHA PERSONAL CARE PRODUCTS PRIVATELIMITED

Director

15 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00081611

MUKESH DEVCHAND SHAH

Wholetime Director

01 December 2006

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Other Companies Associated with

Company Designation Appointment Date

GANESHA PERSONAL CARE PRODUCTS PRIVATELIMITED

Director

15 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24246MH1999PTC120423
LISSOME COSMETICS PRIVATE LIMITED B-5, TEJPAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN
U63011MH2006PTC163530
AMBI LOGISTIC PRIVATE LIMITED 110 / A, TEJPAL INDUSTRIAL ESTATE, BLDG. NO. 2, ANDHERI - KURLA ROAD, SAKINAKA, ANDHERI (EAST), MUMBAI Mumbai City MH 400072 IN
U24290MH2010PTC208154
TECKWIN SIGN SOLUTIONS PRIVATE LIMITED A-405Dattani Plaza,B/H-East West Industrial Estate Andheri Kurla Road,Andheri-East Mumbai Mumbai City MH 400072 IN
U51495MH1997PTC108973
AL-AZIZ PLASTICS PRIVATE LIMITED 3, NATELINE INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (EAST) MUMBAI Mumbai City MH 400072 IN
U24230MH2002PLC135088
BRIOCIA PHARMA (INDIA ) LIMITED 206 SHIVAI INDUSTRIAL ESTATE 89, ANDHERI- KURLA ROAD, SAKINAKA ANDHERI [EAST] MUMBAI Mumbai City MH 400072 IN
U74990MH2009PTC193185
GLORIOUS ENTERTAINMENT PRIVATE LIMITED 204 SHIVAI DONGREE INDUSTRIAL ESTATE 89 ANDHERI KURLA ROAD SAKINAKA ANDHERI EAST MUMBAI Mumbai City MH 400072 IN
U74994MH2008PTC185609
MEXICO FASHION PRIVATE LIMITED. 110, STAR INDUSTRIAL ESTATE,ANDHERI KURLA ROAD, NEAR SAKINAKA TELEPHONE EXCHANGE,ANDHERI [EAST], MUMBAI Mumbai City MH 400072 IN
U45203MH2016PTC287009
UNIMONT REALTY PRIVATE LIMITED A-24, NANDJYOT INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN
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ORION ENGINEERING SERVICES PRIVATE LIMITED 5th floor, B wing, Unit No. 504, Sagar Tech Plaza, Sakinaka, Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400072 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10044550

2007-02-27

2007-12-14

2019-04-22

39,638,000

Bank of India

80028467

2006-03-04

2015-06-26

2016-09-08

20,000,000

Bank of India

80030135

2004-02-17

2015-06-26

2019-04-22

20,000,000

Bank of India

100050452

2016-08-26

2019-02-22

-

39,667,000

Axis Bank Limited

100085449

2017-02-16

-

-

6,000,000

Axis Bank Limited

100354193

2020-06-30

2020-07-09

-

6,900,000

Axis Bank Limited

100461958

2021-06-25

2021-06-28

-

12,500,000

Axis Bank Limited

100492082

2021-09-27

-

-

800,000

Axis Bank Limited

100519221

2021-12-24

-

-

3,500,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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