CIN |
|
|
Company Name |
SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
21877 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
12 November 1979 |
|
Age of Company |
44 years, 5 month, 11 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹50,000,000 |
|
Paid up capital |
₹165,000 |
|
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 SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E MUMBAI MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00059132 |
Director |
17 March 1993 |
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Previous Companies Associated with
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00059380 |
Director |
09 July 1984 |
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00059627 |
Director |
01 April 2010 |
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00085050 |
Director |
02 March 2015 |
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03615999 |
Director |
15 March 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1985PTC035635 |
ASHWIN HOLDINGS PRIVATE LIMITED | 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ (E) MUMBAI MH 400055 IN |
U67120MH1979PTC021877 |
SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E MUMBAI MH 400055 IN |
U67120MH1985PTC035634 |
URVASHI HOLDINGS PRIVATE LIMITED | 202/203 MAGNUM OPUSSHANTI NAGAR INDUSTRIAL ESTATE VAKOLA SANTACRUZ (E) MUMBAI MH 400055 IN |
U67120MH1979PTC021879 |
SATYADHARMA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 202/203 MAGNUM OPUSSHANTI NAGAR INDL ESTATE VAKOLA SANTACRUZ E MUMBAI MH 400055 IN |
U67120MH1982PTC026892 |
LYON INVESTMENT AND INDUSTRIES PRIVATE LIMITED | 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANRACRUZ E MUMBAI MH 400055 IN |
U15140MH1997PTC105499 |
RICINASH RENEWABLE MATERIALS PRIVATE LIMITED | 202/203 MAGHUM OPUSSHANTI NAGAR INDL ESTATE VAKOLA SANTACRUZ E MUMBAI Mumbai City MH 400055 IN |
U67120MH1985PTC035638 |
RITA CHOKSI HOLDINGS PRIVATE LIMITED | 202/203 MAGNUM OPUSSHANTI NAGAR IND EST VAKOLA SANTACRUZ EAST MUMBAI MH 400055 IN |
U67120MH1979PTC021875 |
JALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 202/203, MAGNUM OPUSSHANTI NAGAR INDL.ESTATE VAKOLA SANTACRUZ EAST MUMBAI MH 400055 IN |
U65990MH1986PLC039188 |
JATAYU INVESTMENTS LIMITED | 202/203 SHANTI NAGAR INDUSTRIALL ESTATE VAKOLA SANTACRUZ E MUMBAI MH 400055 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 |
10536084 |
2014-10-14 |
2016-02-16 |
2018-02-15 |
600,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
|
10538771 |
2014-12-01 |
- |
2017-12-07 |
270,000,000 |
Credit Suisse Finance (India) Private Limited |
|
10538774 |
2014-07-24 |
- |
2017-07-28 |
280,000,000 |
Credit Suisse Finance (India) Private Limited |
|
10549495 |
2015-01-29 |
- |
2018-02-28 |
200,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
10551872 |
2015-02-06 |
- |
2016-08-04 |
100,000,000 |
Credit Suisse Finance (India) Private Limited |
|
10606900 |
2015-08-14 |
- |
2018-06-22 |
250,000,000 |
Credit Suisse Finance (India) Private Limited |
|
100116240 |
2017-07-21 |
- |
2018-11-26 |
250,000,000 |
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED |
|
100117397 |
2017-07-31 |
- |
2018-08-14 |
1,000,000,000 |
BAJAJ FINANCE LIMITED |
|
100143854 |
2017-11-29 |
- |
2018-03-07 |
250,000,000 |
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED |
|
100156631 |
2018-02-12 |
2018-10-31 |
2019-03-19 |
1,000,000,000 |
HDB FINANCIAL SERVICES LIMITED |
|
100251115 |
2019-03-11 |
- |
2021-03-20 |
500,000,000 |
BAJAJ FINANCE LIMITED |
|
100254844 |
2019-03-11 |
2021-03-01 |
2021-11-11 |
550,000,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
100304104 |
2019-10-04 |
- |
2020-10-28 |
3,000,000 |
Axis Bank Limited |
|
100429636 |
2021-03-04 |
- |
- |
500,000,000 |
DEUTSCHE INVESTMENTS INDIA 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
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