CIN |
|
|
Company Name |
TENET EXIM PRIVATE LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
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Registration Number |
196361 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 October 2009 |
|
Age of Company |
14 years, 6 month, 10 days |
|
Activity |
Wholesale of household goods 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 |
₹80,000,000 |
|
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 2016 |
| 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 TENET EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01961709 |
Director |
26 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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03087967 |
Additional Director |
05 June 2016 |
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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 |
|---|---|---|
U52190MH2009PTC197117 |
NISIDDH VENTURE PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI Mumbai City MH 400002 IN |
U51221MH2010PTC200169 |
NIKABHI INTERNATIONAL PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI Mumbai City MH 400002 IN |
U36912MH2013PTC240003 |
BAGLA VENTURE PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI Mumbai City MH 400002 IN |
U51909MH2009PTC196362 |
BAGLA INTERNATIONAL PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI Mumbai City MH 400002 IN |
U51398MH2009PTC196361 |
TENET EXIM PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI Mumbai City MH 400002 IN |
U36911MH2011PTC217358 |
LOVISHKA GOLD JEWELLERY PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI Mumbai City MH 400002 IN |
U36912MH2010PTC199762 |
SINI IMPEX PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI Mumbai City MH 400002 IN |
U70101MH2012PTC234858 |
NIKESH OUTLOOK PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI Mumbai City MH 400002 IN |
U36990MH2013PTC239964 |
BAGLA OVERSEAS PRIVATE LIMITED | FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI Mumbai City MH 400002 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 |
10204259 |
2010-02-09 |
- |
2011-09-10 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
The Saraswat Cooperative Bank Ltd |
10282780 |
2011-03-01 |
2011-09-02 |
- |
700,000,000 |
State Bank of India |
|
10362916 |
2012-05-12 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
190,000,000 |
Central Bank of India |
10412806 |
2013-02-25 |
2013-02-28 |
- |
1,200,000,000 |
State Bank of India |
|
10413215 |
2013-02-28 |
- |
2013-03-26 |
Immovable property or any interest therein |
1,200,000,000 |
State Bank of India |
| 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
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
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250