CIN |
|
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Company Name |
SURABHI CREDIT AND SECURITIES PVT.LTD. |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
64016 |
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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 |
15 November 1991 |
|
Age of Company |
32 years, 5 month, 18 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SURABHI CREDIT AND SECURITIES PVT.LTD.
Email ID: -
Website: Click here to add.
Address:
A-2/65 AUDUMBER CHHAYA CO OPHSG. SOC. IC COLONY ROAD, BORIVALI WEST,BOMBAY 103. MUMBAI 102 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24110MH1995PTC095278 |
CECIL CHEMICALS PRIVATE LIMITED | A2/56 AUDUMBER CHHAYA,I.C. COLONY ROAD,BORIVALI, MUMBAI 400 103 MH 000000 IN |
U51900MH1991PTC064591 |
NANDI MARKETING COMPANY P.LTD. | 4, OM CO OPERATIVE HSG SOC LTDEKKAR ROAD BORIVALI WEST, BOMBAY 400 103. MUMBAI-400103 MH 000000 IN |
U29308MH1997PTC105616 |
OMEGA CONDUCTORS PRIVATE LIMITED | 501,AMI JHARNA,IC COLONY ROAD,BORIVALI WEST, MUMBAI 400 103 MH 000000 IN |
U74210MH1993PTC073367 |
ESQUISSE DESIGNERS P.LTD. | C-13,FLAT 2,LIC COLONY,BORIVALI WEST,BOMBAY-103. MUMBAI MH 000000 IN |
U24230MH1985PTC038166 |
KORE LABORATORIES PVT LTD | A-3/12,DOODHAGAR CO-OPHSG.SOCIETY AAREY MILK COLONY BOMBAY-65. MUMBAI MH 000000 IN |
U65990MH1995PTC094988 |
KIVI LEASING AND FINVEST PRIVATE LIMITED | 11/851 KAVYA TADAG CO OPHSG SOC.,GORAI ROAD, BORIVALI WEST, MUMBAI 98 MH 000000 IN |
U51200MH1993PTC072548 |
NATURE WEALTH EXPORTS PVT.LTD. | NESTLE A FLAT NO.4,I C COLONY,BORIVALI WEST, BOMBAY -103. MUMBAI MH 000000 IN |
U51900MH1995PTC095475 |
EKATA MERCANTILE PRIVATE LIMITED | 11/851 KAVYA TADAG CO OPHSG SOC.,GORAI ROAD, BORIVALI WEST, MUMBAI 9 MH 000000 IN |
U51900MH1992PTC069021 |
SATTARI OVERSEAS PVT.LTD. | 402A,DRONA CO OP SOC.LTD.,MITCHOKI,MOURI ROAD, MALAD WEST, BOMBAY -64. MUMBAI MH 000000 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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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
₹
250