CIN |
|
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Company Name |
SURAT GOODS TRANSPORT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
20049 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
31 December 1977 |
|
Age of Company |
46 years, 3 month, 18 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES 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 |
₹100,000,000 |
|
Paid up capital |
₹80,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SURAT GOODS TRANSPORT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
VIRAJ IMPEX HOUSE3RD FLOOR 47 P D MELLO ROAD MUMBAI Mumbai City MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00190962 |
Managing Director |
21 March 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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00191141 |
Director |
10 November 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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01145514 |
Director |
11 November 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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06862620 |
Director |
12 June 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06878960 |
Director |
12 June 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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ASIPP1621N |
Company Secretary |
01 January 2019 |
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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 |
|---|---|---|
U74120MH2014PTC259644 |
CAREENO INTERNATIONAL PRIVATE LIMITED | 2nd floor, Viraj Impex House 47 P D'Mello Road Mumbai Mumbai City MH 400009 IN |
U11101MH2008PTC186029 |
S S OFFSHORE PRIVATE LIMITED | Viraj Impex House, 4th Floor, 47, P. D'Mello Road, Masjid (East) Mumbai Mumbai City MH 400009 IN |
U67120MH1993PLC072127 |
LLOYDS EQUITIES AND DEBENTURES LIMITED | 2ND FLOOR 47, VIRAJ IMPEX HOUSE, P.D.MELLO ROAD, MASJID (E), MUMBAI Mumbai City MH 400009 IN |
U01110MH2017PTC289694 |
KHANNA AGRI SERVICES PRIVATE LIMITED | 3RD FLOOR, VIRAJ IMPEX HOUSE, 47 P D MELLO ROAD, MASJID BUNDER EAST Mumbai Mumbai City MH 400009 IN |
U63000MH2008PTC180629 |
TOTAL AGRO SERVICES PRIVATE LIMITED | 3RD FLOOR, VIRAJ IMPEX HOUSE, 47 P D'MELLO ROAD MASJID BUNDER (EAST) MUMBAI Mumbai City MH 400009 IN |
U01100MH2017PTC289682 |
JAGRAON AGRI SERVICES PRIVATE LIMITED | Floor-3,Plot-47, Viraj Impex House,P D Mello Road, Loha Market Carnac Bunder, Mumbai Mumbai City MH 400009 IN |
U99999MH1985PLC082517 |
KAVI COMMERCIAL COMPANY LIMITED | VIRAJ IMPEX HOUSE 47, P D' MELLO ROAD, MUMBAI Mumbai City MH 400009 IN |
U51900MH1988PTC046416 |
VIRAJ IMPEX PRIVATE LIMITED | VIRAJ IMPEX HOUSE 47, P D' MELLO ROAD, MUMBAI Mumbai City MH 400009 IN |
U74999MH2017PTC295032 |
CUBE OFFSHORE SERVICES PRIVATE LIMITED | 4th Floor , Plot 47, Viraj Impex House, P D Meloo Road, Carnac Bunder Mumbai Mumbai City MH 400009 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 |
10007260 |
2006-06-20 |
- |
- |
1,088,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
|
10007631 |
2006-05-23 |
- |
- |
2,332,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
|
10030113 |
2006-09-05 |
2017-04-26 |
- |
Book debts; Floating charge |
595,000,000 |
HDFC BANK LIMITED |
10066733 |
2007-07-28 |
- |
2018-01-23 |
Movable property (not being pledge) |
2,468,750 |
HDFC BANK LIMITED |
10066834 |
2007-07-28 |
- |
2018-01-23 |
Movable property (not being pledge) |
2,468,750 |
HDFC BANK LIMITED |
10085349 |
2008-01-12 |
- |
2017-12-29 |
Movable property (not being pledge) |
675,000 |
NEW INDIA CO-OP. BANK LTD. |
10094899 |
2008-03-17 |
- |
2017-12-29 |
Movable property (not being pledge) |
780,000 |
NEW INDIA CO-OP. BANK LTD. |
10096252 |
2008-02-07 |
- |
- |
Movable property (not being pledge) |
1,425,000 |
NEW INDIA CO-OP. BANK LTD. |
10122914 |
2008-09-10 |
- |
2017-12-29 |
Movable property (not being pledge) |
345,000 |
NEW INDIA CO-OP. BANK LTD. |
10122915 |
2008-09-10 |
- |
2017-12-29 |
Movable property (not being pledge) |
485,000 |
NEW INDIA CO-OP. BANK LTD. |
10122916 |
2008-09-10 |
- |
2017-12-29 |
Movable property (not being pledge) |
686,000 |
NEW INDIA CO-OP. BANK LTD. |
10153157 |
2009-03-24 |
- |
2017-12-29 |
Movable property (not being pledge) |
484,000 |
NEW INDIA CO-OP. BANK LTD. |
10156977 |
2009-04-28 |
- |
2017-12-29 |
Movable property (not being pledge) |
453,000 |
New India Co-op. Bank Limited |
10163689 |
2009-06-10 |
- |
2018-01-23 |
Movable property (not being pledge) |
4,163,699 |
HDFC BANK LIMITED |
10178411 |
2009-09-02 |
- |
2018-01-23 |
Movable property (not being pledge) |
2,456,080 |
HDFC BANK LIMITED |
10182053 |
2009-09-18 |
- |
2018-01-23 |
Movable property (not being pledge) |
13,544,250 |
HDFC BANK LIMITED |
10238608 |
2010-06-21 |
- |
2018-01-23 |
Movable property (not being pledge) |
9,912,000 |
HDFC BANK LIMITED |
10258148 |
2009-12-04 |
- |
- |
Immovable property or any interest therein; Book debts |
450,000,000 |
STATE BANK OF INDIA |
10314888 |
2011-10-10 |
- |
2018-01-23 |
Movable property (not being pledge) |
16,711,986 |
HDFC BANK LIMITED |
10446622 |
2007-02-22 |
- |
2017-12-29 |
Movable property (not being pledge) |
259,000 |
NEW INDIA CO-OP. BANK LTD. |
10449870 |
2007-03-09 |
- |
2017-12-29 |
Movable property (not being pledge) |
750,000 |
NEW INDIA CO-OP. BANK LTD. |
10461230 |
2009-12-04 |
2019-06-06 |
- |
Book debts; Movable property (not being pledge) |
300,000,000 |
State Bank of India |
10554690 |
2015-03-07 |
- |
- |
4,000,000 |
HDFC BANK LIMITED |
|
10579061 |
2015-03-23 |
- |
- |
217,700,000 |
YES BANK LIMITED |
|
90243531 |
2001-08-13 |
2005-12-30 |
2006-12-06 |
Book debts |
5,000,000 |
VIJAYA BANK |
100078710 |
2017-01-25 |
- |
- |
Motor Vehicle (Hypothecation) |
1,550,000 |
The Saraswat Co-op Bank Ltd |
100150318 |
2017-12-13 |
- |
- |
Motor Vehicle (Hypothecation) |
1,300,000 |
The Saraswat Co-op. Bank Limited |
100169947 |
2018-03-22 |
- |
- |
Motor Vehicle (Hypothecation) |
2,160,000 |
The Saraswat Co-op. Bank Limited |
100190337 |
2018-07-07 |
- |
- |
Motor Vehicle (Hypothecation) |
7,887,480 |
HDFC BANK LIMITED |
100190542 |
2018-06-02 |
- |
- |
Motor Vehicle (Hypothecation) |
5,267,920 |
HDFC BANK LIMITED |
100265942 |
2019-04-26 |
- |
- |
Book debts; Floating charge; Current Assets |
200,000,000 |
YES BANK LIMITED |
100299119 |
2019-10-05 |
- |
- |
Motor Vehicle (Hypothecation) |
14,328,350 |
HDFC BANK LIMITED |
100387130 |
2020-10-08 |
- |
- |
Motor Vehicle (Hypothecation) |
2,313,000 |
HDFC BANK LIMITED |
100447335 |
2021-02-26 |
- |
- |
Motor Vehicle (Hypothecation) |
2,743,000 |
HDFC BANK LIMITED |
100452997 |
2021-03-15 |
- |
- |
Motor Vehicle (Hypothecation) |
3,076,000 |
HDFC BANK LIMITED |
100479724 |
2021-08-27 |
- |
- |
Motor Vehicle (Hypothecation) |
11,204,400 |
HDFC BANK LIMITED |
100489761 |
2021-09-25 |
- |
- |
Motor Vehicle (Hypothecation) |
17,400,000 |
HDFC BANK LIMITED |
100532733 |
2021-11-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,880,000 |
HDFC BANK LIMITED |
100558518 |
2022-03-29 |
- |
- |
Motor Vehicle (Hypothecation) |
846,100 |
HDFC BANK LIMITED |
100696366 |
2022-09-28 |
- |
- |
4,300,000 |
HDFC BANK LIMITED |
|
100739383 |
2023-02-22 |
- |
- |
2,800,000 |
HDFC BANK LIMITED |
|
100745642 |
2023-04-04 |
- |
- |
8,171,994 |
HDFC BANK LIMITED |
|
100745644 |
2023-04-04 |
- |
- |
28,986,045 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SURAT GOODS TRANSPORT PVT LTD |
BANDRAMUMBAI-I |
400009 |
VIRAJ IMPEX HOUSE47 P DMELLO ROADMASJID EAST599MH |
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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
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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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