APLOMB ENTERPRISES PRIVATE LIMITED (CIN: U51100MH2006PTC166375) is a Private company incorporated on 21 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.
APLOMB ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APLOMB ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of APLOMB ENTERPRISES PRIVATE LIMITED are RAJEEV SHANTISARUP RENIWAL, and SWEETY RAJEEV RENIWAL.
APLOMB ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2006PTC166375 and its registration number is 166375. Users may contact APLOMB ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APLOMB ENTERPRISES PRIVATE LIMITED is 156, Maker Chambers VI 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of APLOMB ENTERPRISES PRIVATE LIMITED is - Active.
| CIN | U51100MH2006PTC166375 |
| Name | APLOMB ENTERPRISES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 166375 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-12-21 |
| Age of Company | 18 years, 2 months, 22 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 700,000.00 |
| Paid-up Share Capital | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APLOMB ENTERPRISES PRIVATE LIMITED |
| APLOMB REAL ESTATE PRIVATE LIMITED |
| U51100MH2006PTC166375 |
| U70102MH2006PTC166375 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations APLOMB ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APLOMB ENTERPRISES. This report helps you understand the risk associated in dealing with APLOMB ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if APLOMB ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034264 | RAJEEV SHANTISARUP RENIWAL | Director | 2010-09-29 |
| 00041853 | SWEETY RAJEEV RENIWAL | Director | 2010-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02298553 | NILESH SURESH BHOJ | Director | - | 2009-09-07 |
| 00029332 | RAKESH SHANTISARUP RENIWAL | Additional Director | - | 2010-09-29 |
| 00029332 | RAKESH SHANTISARUP RENIWAL | Director | - | 2014-06-02 |
| 00034264 | RAJEEV SHANTISARUP RENIWAL | Additional Director | - | 2010-09-29 |
| 00040355 | SHANTISARUP RAMKUMAR RENIWAL | Director | - | 2021-12-07 |
| 00041306 | UNNATI RAKESH RENIWAL | Additional Director | - | 2010-09-29 |
| 00041306 | UNNATI RAKESH RENIWAL | Director | - | 2014-06-02 |
| 00041853 | SWEETY RAJEEV RENIWAL | Additional Director | - | 2010-09-29 |
| 01059893 | DEEPAK BHAGWANDAS SAMPAT | Director | - | 2009-09-07 |
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| CIN | Company Name | Company Address |
|---|---|---|
| L27100MH1988PLC194523 | INDUCTO STEELS LIMITED | 156, Maker Chambers VI 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| L61100MH1981PLC024774 | HARIYANA SHIP-BREAKERS LIMITED | 156, Maker Chambers VI 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAM-5389 | CHANRAI CONSULTANTS LLP | Office No 122, Maker Chambers Vi 220 Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAR-9806 | CHANRAI EXPORTS LLP | Office No 122, Maker Chambers VI, 220 Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAY-6418 | SILVERSEAS ENTERPRISES LLP | 105, 10th Floor, Maker Chambers VI220 Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U24239MH1972PLC015744 | UNIQUE PHARMACEUTICAL LABORATORIES LIMITED | Office No 105, 10th Floor, Maker Chambers VI 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAB-6047 | BHARATI MODY VENTURES LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAB-8344 | IFIUNIK ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAE-3576 | SHIRISH MODY PROPERTY LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| ACB-5285 | HARIYANA INFRASTEEL LLP | 156, MAKER CHAMBERS VI,220, JAMNALAL BAJAJ MARG, Mumbai, Maharashtra, India - 400021 |
| U15400MH2021PTC354733 | PRB AGRO AND FOODS PRIVATE LIMITED | 114,FLOOR-11,PLOT-220, MAKER CHAMBER VI JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24299MH2021PTC364251 | SHALINA PHARMACEUTICALS PRIVATE LIMITED | 96,97, FLOOR-9, PLOT-220, MAKER CHAMBERS JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74110MH1985PTC037920 | LUXE WELLNESS PRIVATE LIMITED | Office No. 105, 10th Floor, Maker Chambers 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| F03880 | CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JOINT STOCK COMPANY | PREMISES NO.113, 11TH FLOOR, MAKER CHAMBERS-VI, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAP-7864 | MUKUND RAJAN CONSULTANTS LLP | Office No-142, Floor-14, Plot-220,Maker Chamber VI Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U28113MH2015PTC369606 | SUNAV INDUSTRIES PRIVATE LIMITED | 111, 11th FLOOR, PLOT-220, MAKER CHAMBER VI, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| F00697 | KUWAIT AIRWAYS COMPANY | 12th FLOOR, MAKER CHAMBERS VI, PREMISES No. 126, 220, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAB-6046 | SHIRISH MODY ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| ABA-6860 | LEADDER TEAM LLP | Office No 33, 3rd Floor, Maker Chamber VI,22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| ABZ-9314 | Waterfield Sponsor LLP | 142, 14th Floor, Maker Chambers VI, 220,Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021 |
| U24300MH1986PLC039469 | LEKAR PHARMA LIMITED | 105, Floor- 10, Plot-220, Maker Chambers VI, Jamnalal Bajaj Marg, , Mumbai, Maharashtra, India - 400021 |
| U22219MH2021PTC369816 | BELFORD OUTDOOR MEDIA PRIVATE LIMITED | MAKER CHAMBERS-IV, 10TH FLOOR JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAB-6044 | J. B. MODY ENTERPRISES LLP | Office No 105, 10th Floor, Maker Chambers VI220, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021 |
| AAB-6045 | ANSUYA MODY ENTERPRISES LLP | Office No 105, 10th Floor, Maker Chambers VI220, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021 |
| AAE-3866 | JYOTINDRA MODY VENTURES LLP | Office No. 105, 10th Floor, Maker Chambers VI220, Jamnalal Bajaj Marg Mumbai, Maharashtra, India - 400021 |
| AAZ-1886 | ALTAVISTA AGRO & DAIRY FARM LLP | 112, FLOOR 11, PLOT 223, MAKER CHAMBERS III, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAK-3759 | GIRIK ADVISORS LLP | 609 Floor 6 PLot No. 221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAW-7552 | LOANCRAFT CONSULTANCY LLP | Office No. 804, Maker Chambers, V Jamnalal Bajaj Marg, Plot No 221, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U28999MH2021PTC365295 | SMNP STEEL PRIVATE LIMITED | 162, Plot No - 223, Maker Chambers III Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| L24300MH1987PLC042352 | LINEAR INDUSTRIES LIMITED | 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10422137 | 2013-04-08 | 2020-08-18 | - | 300,000,000.00 | Punjab National Bank | |
| 100882885 | 2024-03-02 | - | - | 5,100,000.00 | NUTAN NAGARIK SAHAKARI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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