CIN |
|
|
Company Name |
SUVARNA CREDITS AND INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
93319 |
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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 |
05 October 1995 |
|
Age of Company |
28 years, 6 month, 15 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 |
₹500,000 |
|
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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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUVARNA CREDITS AND INVESTMENTS PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
1 GROUND FLOOR,SUVARNA,AMBADI ROAD,VASAI ROAD, DIST.THANE. 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 |
|---|---|---|
U67190MH1997PTC106873 |
BEENARAYANA CAPFIN PRIVATE LIMITED | TRIPATHI APARTMENT,GROUND FLOOR,NAVGHAR, VASAI ROAD,DIST.THANE. MH 000000 IN |
U65990MH1996PTC096005 |
WADEGATI LEASING FINANCE PRIVATE LIMITED | C/204 JAYRAJ NAGAR,CO OP HSGSOC.AMBADI ROAD, MANAV MANDIR SCHEME, SECTOR NO.II,VASAI ROAD WEST, DIST THANE MH 000000 IN |
U45200MH1994PTC080843 |
JINESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | IST JINESHWAR TOWERSAIBABA COMPLEX,BLDG NO 1 KASHI-MIRA BHAYANDAR ROAD MIRA ROAD DIST THANE Thane MH 000000 IN |
U99999MH1994PTC076026 |
MALHAR AGROILS AND FOODS P.LTD. | 18 ALISHAN APARTMENTS,AMBADI ROAD,VASAI WEST, THANE DIST. MH 000000 IN |
U29120MH1995PTC095355 |
SMITA INDUSTRIAL VALVES (MAHARASHTRA) PRIVATE LIMITED | 101 PANCHSHEEL SHOPPINGCENTRE AMBADI ROAD VASAI WEST DIST THANE MH 000000 IN |
U99999MH1994PTC076042 |
LIKHIT PETRO CHEM P.LTD. | 203 RASHEE MAIRTREE PARK,AMBADI ROAD,VASAI WEST, DIST THANE. MH 000000 IN |
U32100MH1995PTC087108 |
SMART CONTROL DEVICES PRIVATE LIMITED | A/303 SHEETAL,MANAV MANDIRCOMPLEX,AMBADI ROAD VASAI, DIST THANE MH 000000 IN |
U65990MH1995PTC091295 |
MONEYWORTH LEASING AND INVESTMENT PRIVATE LIMITED | 4/10 MADHUVAN,GOKUL PARK,AMBADI ROAD,VASAI WEST, DIST THANE. MH 000000 IN |
U65910MH1997PTC104916 |
KALPAMA FINANCE AND LEASING PRIVATE LIMITED | H WING,4TH FLOOR,PANCHAL NAGAR,NAVGAR VASAI ROAD,DIST THANE. 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
Registration of new loans
Registration of Debentures
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
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