CIN |
|
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Company Name |
SURYAVANSHI SHIPPING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
137334 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 September 2002 |
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Age of Company |
21 years, 7 month, 1 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹50,000,000 |
|
Paid up capital |
₹47,300,900 |
|
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 SURYAVANSHI SHIPPING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
801, RAHEJA ARCADE, SECTOR -11 C B D BELAPUR NAVI MUMBAI MH 400614 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00011975 |
Director |
24 September 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00037687 |
Director |
24 September 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00062419 |
Director |
06 January 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03358702 |
Director |
06 January 2011 |
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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 |
|---|---|---|
U51909MH2002PTC137334 |
SURYAVANSHI SHIPPING PRIVATE LIMITED | 801, RAHEJA ARCADE, SECTOR -11 C B D BELAPUR NAVI MUMBAI MH 400614 IN |
U74999MH2018PTC312079 |
ABSUMA LOGISTICS INDIA PRIVATE LIMITED | Office No. 321, Raheja Arcade, Plot no. 61, Sector 11, C.B.D Belapur, NAVI MUMBAI Mumbai City MH 400614 IN |
U74120MH2015PTC262868 |
TRANSACT SHIPPING LINE INDIA PRIVATE LIMITED | Office No.204 Raheja Arcade Plot No-61, Sector-11, C.B.D.Belapur Navi Mumbai Mumbai City MH 400614 IN |
U32200MH1998PTC115600 |
ELCOME TECHNOLOGIES PRIVATE LIMITED | Unit No. 6, Ground Floor, Raheja Arcade Plot No. 61, Sector 11, C.B.D. Belapur NA Navi Mumbai Mumbai City MH 400614 IN |
U28112MH2011PTC214002 |
B. K. ENGINEERS (INDIA) PRIVATE LIMITED | 409, RAHEJA ARCADE, SECTOR-11, C.B.D. BELAPUR, NAVI MUMBAI MH 400614 IN |
U74900MH2011PTC222200 |
ENERGEN TRANSGAS PRIVATE LIMITED | 511/512, RAHEJA ARCADE, SECTOR 11, C.B.D., BELAPUR, NAVI MUMBAI MH 400614 IN |
U70200MH2011PTC219865 |
MJR INFRA PROJECTS PRIVATE LIMITED | A-114, RAHEJA ARCADE, SECTOR-11 C.B.D BELAPUR, NAVI MUMBAI Thane MH 400614 IN |
U74140MH2007PTC170191 |
VKM ENTERPRISES PRIVATE LIMITED | 202, RAHEJA ARCADE, PLOT NO. 61, SECTOR -11, C B D BELAPUR, NAVI MUMBAI MH 400614 IN |
U60210MH1995PLC094265 |
BULKTAINER SHIPPING LIMITED | UNIT NO. 512, RAHEJA ARCADE, SECTOR 11 C.B.D.BELAPUR NAVI MUMBAI Thane MH 400614 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 |
10223253 |
2010-05-26 |
2014-02-05 |
2017-03-27 |
512,000,000 |
UNION BANK OF INDIA |
|
10225210 |
2010-06-12 |
- |
2018-09-04 |
Immovable property or any interest therein |
1,200,000 |
NKGSB CO-OP. BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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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
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