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TORGAL SAND AND MINERALS PRIVATE LIMITED




Torgal Sand And Minerals Private Limited is a Private incorporated on 12 December 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Mining and quarrying , n.e.c.

Torgal Sand And Minerals Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Torgal Sand And Minerals Private Limited are Vijaykumar Balasaheb Bhike, Nitin Ganesh Kulkarni, Adnan Sadik Patil and Adil Muntajali Shaikh.

Torgal Sand And Minerals Private Limited's Corporate Identification Number is (CIN) U14290PN2018PTC180730 and its registration number is 180730.Its Email address is [email protected] and its registered address is R S NO.1182/186, PLOT NO:19, SHOP NO:03, MAITRY HIGHTS, MALI COLONY KOLHAPUR Kolhapur MH 416008 IN.

Current status of Torgal Sand And Minerals Private Limited is - Strike Off.

Company Details

CIN

U14290PN2018PTC180730

Company Name

TORGAL SAND AND MINERALS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Pune

Registration Number

180730

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 December 2018

Age of Company

5 years, 4 month, 12 days

Activity

Mining and quarrying , n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

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 TORGAL SAND AND MINERALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

R S NO.1182/186, PLOT NO:19, SHOP NO:03, MAITRY HIGHTS, MALI COLONY KOLHAPUR Kolhapur MH 416008 IN

Director Details

DIN Director Name Designation Appointment Date

07066718

VIJAYKUMAR BALASAHEB BHIKE

Director

12 December 2018

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Other Companies Associated with

Company Designation Appointment Date

MAITRI MINES AND MINERALS PRIVATELIMITED

Director

15 January 2015

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Company Designation Appointment Date Cessation Date

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08177403

NITIN GANESH KULKARNI

Director

12 December 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Nitin Ganesh Kulkarni is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08284700

ADNAN SADIK PATIL

Director

12 December 2018

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Other Companies Associated with

Company Designation Appointment Date

SBMB AGRO LLP

Designated Partner

10 August 2020

MAITRI MINES AND MINERALS PRIVATELIMITED

Director

22 April 2019

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Company Designation Appointment Date Cessation Date

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08302711

ADIL MUNTAJALI SHAIKH

Director

12 December 2018

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Other Companies Associated with

Company Designation Appointment Date

DHAMANI KHORE AGRO-VAN AND RESEARCHPRIVATE LIMITED

Additional Director

01 February 2021

HINDBAKE CITADEL PRIVATE LIMITED

Director

16 November 2021

WELLPRO TECHNOLOGIES PRIVATE LIMITED

Director

20 January 2023

WELLPRO COMPONENTS PRIVATE LIMITED

Additional Director

01 June 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAT-2819
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DHARTI REFRACTORY MINERALS PRIVATE LIMITED R. S. NO. 1182/205, PLOT NO. 10, E WARD, MALI COLONY, TAKALA, KOLHAPUR Kolhapur MH 416008 IN
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PIGNUS CYBER TECH PRIVATE LIMITED R.S.NO.1182/186, FLAT NO.102,1ST FLOOR MAITRYA HIGHT KOLHAPUR Kolhapur MH 416008 IN
AAM-8685
RJP DEVELOPERS LLP Rs No 1182/187, Flat No 501, Plot No 18, Mali Colony, Maitray Hights, Takala, Raj arampuri NA Kolhapur Kolhapur Maharashtra 416008
U74999PN2011PTC141804
SKYMARK MULTISERVICES PRIVATE LIMITED FLAT NO. 102, ANKUR RESIDENCY, E-WARD, PLOT NO. 5, MALI COLONY KOLHAPUR Kolhapur MH 416008 IN
U93000PN2012PTC142514
SKYMARK BROCOM PRIVATE LIMITED FLAT NO. 102, ANKUR RESIDENCY, E-WARD, PLOT NO. 5, MALI COLONY KOLHAPUR Kolhapur MH 416008 IN
U92190PN2016PTC158719
STAR NINES ENTERTAINMENT PRIVATE LIMITED SHOP NO.-G-03, GROUND FLOOR, C.S.No.1656, DEEP POOJA APTT., RAJARAMPURI 8 TH LANE, E WARD, KOLHAPUR Kolhapur MH 416008 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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