CIN |
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Company Name |
TREASURE MERCANTILE PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
194338 |
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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 |
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Date of Incorporation |
23 July 2009 |
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Age of Company |
14 years, 9 month, 3 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹1,990,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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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 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 TREASURE MERCANTILE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1104 Paras Business Center Near kasturba Pol Stn Carter Road No 1 Borivali East MUMBAI Mumbai City MH 400066 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02309672 |
Director |
14 August 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02318565 |
Director |
14 August 2009 |
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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 |
|---|---|---|
U74999MH2015PTC266927 |
CNC HEALTHCARE SERVICES PRIVATE LIMITED | 703, Paras Business Centre, Carter Road no 1, Near Kasturba Police Station, Borivali East Mumbai Mumbai City MH 400066 IN |
U67120MH1999PTC123049 |
INDIA CAPITAL MARKETS PRIVATE LIMITED | OFFICE NO 705,PARAS BUSINESS CENTRE,KASTURBA ROAD No.1, NEAR KASTURBA POLICE STATION BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
U67120MH2006PTC165631 |
ICM COMMODITIES PRIVATE LIMITED | OFFICE NO 705,PARAS BUSINESS CENTRE,KASTURBA ROAD NO.1, NEAR KASTURBA POLICE STATION BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
U33110MH2010PTC206371 |
KIWI MEDICAL DEVICES PRIVATE LIMITED | Office No.1105, 11th Floor,Paras Business Center, Kasturba Cross Road No.1, Borivali (East). Mumbai Mumbai City MH 400066 IN |
U51909MH2008PTC319001 |
MEXO IMPEX PRIVATE LIMITED | A-1101, Paras Business Center, Kasturba Road No.1, Borivali (East), MUMBAI Mumbai City MH 400066 IN |
U74900MH2011PTC218851 |
BALAJI AIRVENT SYSTEMS PRIVATE LIMITED | 305, Paras Business Centre, Carter Road no.1, Next to Kasturba Marg Police Station,Borivali East Mumbai Mumbai City MH 400066 IN |
AAF-1733 |
INDIA CAPITAL FINANCIAL SERVICES LLP | Office No. 705, Paras Business Centre, Kasturba Road No. 1, Borivali East Mumbai Mumbai City MH 400066 IN |
U99999MH1997PTC110593 |
POLLUCON ENVIRO ENGINEERS PRIVATE LIMITED | OFFICE NO 1003, PARAS BUSINESS CENTRE COMMERCIAL CHS, KASTURBA CROSS ROAD NO 1, BORIVALI EAST MUMBAI Mumbai City MH 400066 IN |
U25200MH2008PTC183802 |
SHRI MARUTI INFRATECH INDIA PRIVATE LIMITED | OFFICE NO.902, PARAS BUSINESS CENTER,9TH FLOOR CARTER ROAD NO. 1, BORIVALI (E) MUMBAI Mumbai City MH 400066 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
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Satisfaction of loans
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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
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250