CIN |
|
|
Company Name |
TORNADO MOTORS PRIVATE LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
|
Registration Number |
204321 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 June 2010 |
|
Age of Company |
13 years, 10 month, 2 days |
|
Activity |
Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. 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 |
₹20,000,000 |
|
Paid up capital |
₹18,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| 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 TORNADO MOTORS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOPN NO. 04 AND 05 VIKAS CENTRE, S V ROAD SANTACRUZ (WEST) MUMBAI MH 400054 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02929784 |
Director |
16 June 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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07056774 |
Director |
29 December 2014 |
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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 |
|---|---|---|
AAB-9226 |
AMITUS SUPPLY CHAIN MANAGEMENT LLP | BASEMENT NO 17, VIKAS CENTRE, B WING, 106, S.V.ROAD, SANTACRUZ-WEST MUMBAI Mumbai City MH 400054 IN |
U17291MH2013PTC249824 |
PRAATA TEXTILES PRIVATE LIMITED | BASEMENT NO. 17, VIKAS CENTRE, B WING 106 S V ROAD SANTACRUZ (WEST) MUMBAI Mumbai City MH 400054 IN |
U74999MH2020PTC338793 |
AARREE WAREHOUSE PRIVATE LIMITED | Unit No.101, SAI MANSAROVAR CO-OP HSG LTD CORNER OF 28 S V ROAD SANTACRUZ-WEST MUMBAI-400054 SANTACRUZ WEST MUMBAI-400054 Mumbai City MH 400001 IN |
U15133MH2006PTC161188 |
INDIA FOOD COMPANY PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), MUMBAI Mumbai City MH 400054 IN |
U20291MH2001PTC130707 |
INTERDRILL REPAIRS AND SERVICES PRIVATE LIMITED | VIKAS BUSINESS CENTRE, CABIN NO. 8, 106 S. V. ROAD, SANTACRUZ DEPOT, SANTACRUZ (W), MUMBAI Mumbai City MH 400054 IN |
U45203MH1992PTC068204 |
OCEAN BLUE OFFSHORE CONSTRUCTIONS PRIVATE LIMITED | ROOM NO.106, VIKAS BUSINESS CENTRE, S. V. ROAD, NEXT TO SANTACRUZ DEPOT, SANTACRUZ, MUMBAI Mumbai City MH 400054 IN |
U74999MH2017PTC293962 |
DEESAN HOSPITALITY SOLUTIONS PRIVATE LIMITED | Basement No.17,Vikas Centre, B Wing, 106, S.V. Road, Santacruz(W) Mumbai MUMBAI Mumbai City MH 400054 IN |
U24100MH2019PTC327886 |
PRATH COTSPIN PRIVATE LIMITED | Basement No.17,Vikas Centre, B Wing, 106, S.V. Road, Santacruz(W) Mumbai MUMBAI Mumbai City MH 400054 IN |
U51900MH1994PLC077469 |
MAAS INFRA AND LOGISTICS LIMITED | 201 2ND FLOOR ,18 PRIME CENTRE,S V ROAD, ABOVE VIJAY SALES,SANTACRUZ(WEST),MUMBAI-400054,MH MUMBAI Mumbai City MH 400054 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 |
10240069 |
2010-09-06 |
- |
2014-01-03 |
Book debts; Floating charge; Movable property (not being pledge) |
25,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10240278 |
2010-08-25 |
- |
2013-08-27 |
Book debts; Floating charge; Movable property (not being pledge) |
40,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10274066 |
2011-03-10 |
- |
2014-01-03 |
Book debts; Floating charge; Movable property (not being pledge) |
35,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10274695 |
2011-03-03 |
2012-07-04 |
2013-07-31 |
235,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10284773 |
2011-03-10 |
- |
2014-01-03 |
Book debts; Floating charge; Movable property (not being pledge) |
35,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10284779 |
2011-04-29 |
- |
2014-01-03 |
Immovable property or any interest therein |
25,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10290569 |
2011-06-10 |
- |
2013-08-27 |
Immovable property or any interest therein |
40,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10361509 |
2012-04-30 |
- |
2014-01-03 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10361516 |
2012-04-30 |
- |
2014-01-03 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10389321 |
2012-10-31 |
- |
- |
3,723,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10389325 |
2012-10-31 |
- |
- |
Movable property (not being pledge) |
4,796,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10389330 |
2012-10-31 |
- |
- |
Movable property (not being pledge) |
3,111,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10389332 |
2012-10-31 |
- |
- |
4,062,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10427014 |
2013-03-30 |
- |
- |
5,100,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10435445 |
2013-07-05 |
2013-08-21 |
- |
170,000,000 |
PUNJAB & SIND BANK |
|
10435448 |
2013-07-05 |
2013-08-21 |
- |
230,000,000 |
PUNJAB & SIND BANK |
|
10435449 |
2013-07-05 |
2013-08-21 |
- |
7,051,000 |
PUNJAB & SIND BANK |
|
10435450 |
2013-07-05 |
2013-08-21 |
- |
9,177,000 |
PUNJAB & SIND BANK |
|
10435451 |
2013-07-05 |
2013-08-21 |
- |
9,516,000 |
PUNJAB & SIND BANK |
|
10435452 |
2013-07-05 |
2013-08-21 |
- |
3,138,000 |
PUNJAB & SIND BANK |
|
10460081 |
2013-09-29 |
- |
- |
19,060,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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