CIN |
|
|
Company Name |
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
156837 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
11 October 2005 |
|
Age of Company |
18 years, 6 month, 13 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering 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 |
₹9,823,010 |
|
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 SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Knowledge House, Shyam Nagar, Off. Jogeshwari - Vikhroli Link Road, Jogeshwari - East Mumbai Mumbai City MH 400060 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00005834 |
Additional Director |
28 November 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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01977838 |
Director |
28 November 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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06463399 |
Director |
08 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08734033 |
Additional Director |
01 March 2023 |
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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 |
|---|---|---|
U51909MH2004PTC309581 |
EXPRESS RETAIL SERVICES PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off.Jogeshwari Vikhroli Link Road,Jogeshwari(East) Mumbai Mumbai City MH 400060 IN |
U15122MH2011PLC215430 |
FUTURE FOOD PROCESSING LIMITED | Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road,Jogeshwari(East) Mumbai Mumbai City MH 400060 IN |
U65910MH1996PLC265704 |
NILGIRIS FRANCHISE LIMITED | Knowledge House,Shyam Nagar, Off Jogeshwari Vikhroli Link Road,Jogeshwari(East) Mumbai Mumbai City MH 400060 IN |
U51101MH2014PTC254277 |
RACHIKA TRADING LIMITED | Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari East Mumbai Mumbai City MH 400060 IN |
U65990MH1994PTC076728 |
VARNISH TRADING PRIVATE LIMITED | KNOWLEDGE HOUSE, OFF JOGESHWARI VIKHROLI LINK ROAD, SHYAM NAGAR, JOGESHWARI(EAST) MUMBAI Mumbai City MH 400060 IN |
U63090MH2013PTC335434 |
VULCAN EXPRESS PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off JogeshwariVikhroli LinkRoad, Jogeshwari (East) MUMBAI Mumbai City MH 400060 IN |
U36999MH2017FTC294077 |
COSMOLIFT CONSUMER PRODUCTS PRIVATE LIMITED | KNOWLEDGE HOUSE, SHYAM NAGAR, OFF JOGESHWARI VIKHROLI LINK ROAD, JOGESHWARI EAST MUMBAI Mumbai City MH 400060 IN |
U51101MH2008PTC306883 |
STAR SHOPPING CENTRES PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off. Jogeshwari Vikhroli Link Road,Jogeshwari East Mumbai Mumbai City MH 400060 IN |
U85110MH1970PTC265706 |
THE NILGIRI DAIRY FARM PRIVATE LIMITED | Knowledge House,Shyam Nagar, Off Jogeshwari Vikhroli Link Road,Jogeshwari(East) Mumbai Mumbai City MH 400060 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 |
10096212 |
2008-03-05 |
- |
2012-06-28 |
136,500,000 |
AXIS BANK LTD |
|
10264177 |
2011-01-17 |
2012-06-18 |
2019-12-30 |
210,000,000 |
Axis Bank Limited |
|
100167583 |
2018-03-22 |
2019-10-15 |
2021-11-01 |
1,150,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100319600 |
2020-01-09 |
- |
2020-02-26 |
250,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100334989 |
2020-05-04 |
- |
- |
4,500,000,000 |
RBL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
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