CIN |
|
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Company Name |
TURBHE IRON AND STEEL TRADING PRIVATE LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
64096 |
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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 |
20 November 1991 |
|
Age of Company |
32 years, 5 month, 4 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 TURBHE IRON AND STEEL TRADING PRIVATE LTD
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT. NO. 102-A, NEAR JANTA MARKET, TURBHE INDUSTRIAL AREA, SECTOR-23, TURBHE NAKA, NAVI MUMBAI MH 400705 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00295284 |
Director |
20 November 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
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03024977 |
Director |
24 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08206654 |
Director |
24 August 2018 |
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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 |
|---|---|---|
U99999MH1992PTC066372 |
NEW BOMBAY (HARDWARE ) TRADERS PVT LTD | PLOT NO. 107-B, NEAR JANTA MARKET, TURBHE INDUSTRIAL AREA, SECTOR-23, TURBHE NAKA, NAVI MUMBAI MH 400705 IN |
U24110MH1990PTC058222 |
RANE RAO RESHAMIA LABORATORIES PRIVATE LIMITED | RRR HOUSE, PLOT NO. 80, SECTOR NO. 23 CIDCO INDUSTRIAL AREA, TURBHE NAKA NAVI MUMBAI MH 400705 IN |
U26900MH2004PTC146970 |
SHAH SANITATIONS AND CERAMICS PRIVATE LIMITED | Shop no. 7, Plot no. 10, Sector 23 Near Janta Market, Turbhe, Vashi Navi Mumbai Thane MH 400705 IN |
U01403MH2010PTC205572 |
ATMA AGRICULTURE PRIVATE LIMITED | Shop No.1, Ground Floor, Swastik Hardware, Plot no.106, Janta Market, Sector No.23, Turbhe, Navi Mumbai Thane MH 400705 IN |
U74999MH2020PTC340824 |
NEW BOMBAY AGENCIES PRIVATE LIMITED | Plot No. 89, Sector 23, Janta Market, Turbhe, Navi Mumbai Thane Thane MH 400705 IN |
U29268MH2010PTC210633 |
CENTEC RRR SYSTEMS AND SENSORS PRIVATE LIMITED | PLOT NO. 80, SECTOR 23, CIDCO INDUSTRIAL AREA TURBHE NAKA NEW MUMBAI MH 400705 IN |
U51101MH2012PTC234410 |
INFINIJEWEL SYNERGIES PRIVATE LIMITED | A-103, Punit Industrial Estate Plot No. D-11/11A, TTC Industrial Area, Turbhe Navi Mumbai Thane MH 400705 IN |
U74120MH2016PTC271806 |
AEREON INDIA PRIVATE LIMITED | 505 & 506, A Wing, Arihant Aura, Plot No. 13/1, TTC Industrial Area, Turbhe, Navi Mumbai Navi Mumbai Thane MH 400705 IN |
U74999MH2014PTC257714 |
RCAD CONSULTING ENGINEERS PRIVATE LIMITED | PLOT NO D-11, PUNIT IND. PREMISES CO-OP SOCIETY C-110A, 1ST FLOOR, NEAR TURBHE NAKA, MIDC, TURBHE NAVI MUMBAI Thane MH 400705 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 |
90148393 |
2003-09-20 |
2012-06-28 |
- |
10,000,000 |
Central Bank of India |
|
100704445 |
2023-03-31 |
- |
- |
21,500,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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