CIN |
|
|
Company Name |
SUKASHI ENTERPRISE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
262664 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 March 2015 |
|
Age of Company |
9 years, 1 month, 7 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹2,000,000 |
|
Paid up capital |
₹2,000,000 |
|
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 SUKASHI ENTERPRISE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3, FLOOR-2, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07078173 |
Wholetime Director |
12 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07082221 |
Director |
12 March 2015 |
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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 |
|---|---|---|
U80902MH2020NPL346228 |
DADHEECH INTERNATIONAL TRADE FOUNDATION | 19, FLOOR-3, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
U85300MH2022NPL375400 |
TARA WELFARE FOUNDATION | 19, Floor 3 , 17/19, Rex Chambers Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
U52100MH2014PTC259068 |
AUTOCIRCUS RETAIL PRIVATE LIMITED | 313, Floor-3,17/19, Rex Chambers Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
U29100MH2021PTC356440 |
YANTRAMAYA PROJECTS PRIVATE LIMITED | 313, Floor-3, 17/19, Rex Chambers, Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
U29219MH2006FTC163450 |
ILLIES ENGINEERING (INDIA) PRIVATE LIMITED | 18, Floor-2, 17/19, Rex Chambers, Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
U61200MH2018PTC313285 |
ESTHER MARINE PRIVATE LIMITED | 211, Floor 2, 17/19, Rex Chambers Walchand Hirachand Marg, Ballard Estate MUMBAI Mumbai City MH 400001 IN |
U99999MH1974PTC017582 |
SWAN SHIPPING COMPANY PRIVATE LIMITED | 16, FLOOR NO 2, 17/19, REX CHAMBERS WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
U11200MH2020PTC352517 |
AADYA DRILLING PRIVATE LIMITED | 15, Floor GRD, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
U61100MH2021PTC353429 |
NANDINI SHIPPING AND MARINE SERVICES PRIVATE LIMITED | 15, Floor GRD, 17/19, REX CHAMBERS WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400001 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 |
100238625 |
2019-01-04 |
- |
- |
6,119,158 |
HDFC BANK LIMITED |
|
100437660 |
2021-03-02 |
- |
- |
4,294,604 |
TATA MOTORS FINANCE LIMITED |
|
100539070 |
2022-02-11 |
2022-03-10 |
- |
9,600,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100539674 |
2022-01-31 |
- |
- |
16,302,165 |
Axis Bank 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
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Application form for change of name
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Notice of the court or the company law board order
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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