CIN |
|
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 |
|
Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
|
Current Investments |
|
Inventories |
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Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
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
|
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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