SOURCE AND SERVICES INTERNATIONAL PRIVATE LIMITED (CIN: U51101MH2012PTC229971) is a Private company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SOURCE AND SERVICES INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SOURCE AND SERVICES INTERNATIONAL 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 SOURCE AND SERVICES INTERNATIONAL PRIVATE LIMITED are JYOTSNA DATTATRAYA KHARSIKAR, and DATTATRAYA VINAYAK KHARSIKAR.
SOURCE AND SERVICES INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC229971 and its registration number is 229971. Users may contact SOURCE AND SERVICES INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOURCE AND SERVICES INTERNATIONAL PRIVATE LIMITED is 10,Khetan Shopping Centre, Ist floor, Opp Telephone Exchange, S.V.Road, Malad (W), , Mumbai, Maharashtra, India - 400064.
Current status of SOURCE AND SERVICES INTERNATIONAL PRIVATE LIMITED is - Strike Off.
| CIN | U51101MH2012PTC229971 |
| Name | SOURCE AND SERVICES INTERNATIONAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 229971 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-20 |
| Age of Company | 12 years, 10 months, 23 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 | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOURCE AND SERVICES INTERNATIONAL PRIVATE LIMITED |
| SOURCE AND SERVICES INTERNATIONALPRIVATE LIMITED |
| U51101MH2012PTC229971 |
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Get a list of all litigations SOURCE AND SERVICES INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOURCE AND SERVICES INTERNATIONAL. This report helps you understand the risk associated in dealing with SOURCE AND SERVICES INTERNATIONAL and its Directors better.
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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 SOURCE AND SERVICES INTERNATIONAL 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 |
|---|---|---|---|
| 05210338 | JYOTSNA DATTATRAYA KHARSIKAR | Director | 2012-04-20 |
| 05209237 | DATTATRAYA VINAYAK KHARSIKAR | Director | 2012-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05209250 | SANJAY SHARAD GADRE | Director | - | 2016-05-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGC TRADES & EXPORTS PRIVATE LIMITED | U74900PN2015PTC154084 | Director | - | 2017-01-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18202MH2011PTC220538 | YASH ARTS & DESIGNER DRESSES PRIVATE LIMITED | 17, Khaitan shopping centre, 2nd floor opp.telephone exchange, S.V.road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U22212MH2010PTC199650 | M.D.Y. MEDIA PRIVATE LIMITED | SAI MANGAL C.H.S., B2/203, MALAD SHOPPING CENTRE ISMAIL BAUG, S.V. ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U17100MH2002PTC137412 | VICKY ENTERPRISES PRIVATE LIMITED | 190/191MALAD SHOPPING CENTRE S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAA-1069 | JINENDRA TRADING HOUSE LLP | SHOP NO. 11/12,VISHAL SHOPPING CENTRE, S.V.ROAD, MALAD(W), MUMBAI, Maharashtra, India - 400064 |
| AAC-0753 | KENARC SPACES LLP | 7, 1ST FLOOR, SHANTINATH SHOPPING CENTRE, S.V.ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAH-1569 | SANJEEVANI HEALTHCARE AND RESEARCH CENTR E LLP | 106, MAHARAJA CHS LTD., S.V. ROAD, OPP. TELEPHONE EXCHANGE, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAH-7769 | PRINT2GIFT LLP | Office number 306, 3rd floor Kedia Chambers S.V. Road Opp Bank Of Baroda Malad (w) Mumbai, Maharashtra, India - 400064 |
| U29249MH2019PTC330938 | SHREEROOP INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | G-14, A SHANTI NATH SHOPPING CENTRE S.V. ROAD MALAD SHOPPING CENTRE , MUMBAI, Maharashtra, India - 400064 |
| U17120MH1989PTC050894 | NIKHILENE POLYTEX PRIVATE LIMITED | 401, MALAD SHOPPING CENTRE,S.V.RD MALAD (W) BOMBAY-64, , MUMBAI-400064, Maharashtra, India - 000000 |
| U18101MH2003PTC140199 | TIP TOP FASHIONS PRIVATE LIMITED | 601,STATION CENTRE,S.V.ROAD, NEAR SHANTINATH SHOPPING CENTRE,MALAD(WE ST), , MUMBAI, Maharashtra, India - 400064 |
| AAC-2273 | 7 ELEMENTS ASSETS LLP | B-406,VEENA NAGAR CHS LTD, S.V ROAD, OFF CHINCHOLI CROSSING ROAD OPP SBI MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAE-9279 | ECSTASY INFRAVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| AAE-9124 | KRYSTALS INNOVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| U24232MH1988PTC046809 | AYUSHAKTI AYURVED PRIVATE LIMITED | Bhadran Nagar Road No.2,CTS.563/1 & 2, Off. S V Road, Opp. Milap Cinema, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U24241MH1984PTC033089 | VANSHI CHEMICALS PRIVATE LIMITED | B/48, BARIA APARTMENTS, CHS S V ROAD MALAD WEST, OPP TELEPHONE EXCHANGE , Malad West, Maharashtra, India - 400064 |
| ABA-7381 | SPARKLING DIGI-SOFT MEDIA LLP | Office no. 12A, 1st Floor, Shantinath ShoppingCentre, S.V. Road, Malad West Malad West, Maharashtra, India - 400064 |
| U45400MH2011PTC217169 | AAVISHKAR CONCREAL PRIVATE LIMITED | Office No. 7 1st Floor, Shantinath Shopping Centre S V Road, NR Opp. Malad Shoping Center Malad (W), MUMBAI Mumbai City MH 400064 IN |
| U36100MH2011PTC222227 | SHARMA DECOR PRIVATE LIMITED | 13,1ST FLOOR,KANKU MAHAL,MAGANLAL DAYABHAI CHAWL OPP.MALAD SHOPPING CENTRE,108,S.V. ROAD,MALAD(W) MUMBAI Mumbai City MH 400064 IN |
| AAX-9737 | MOON GENIUS MARKETING LLP | Ground Floor, Kedia Wadi, Opp. Neelgiri Apartment S. V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U28931MH1989PTC287782 | JHELUM INDUSTRIES PRIVATE LIMITED | SHOP NO. 5, BHAGWATI SHOPPING CENTRE, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAT-6075 | AVISHKAR CLOTHING LLP | Shop No.10, Patel Compound, Opp Natraj Market S V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAW-4718 | ARHMYS SMILE AND HEALTH LLP | 502, Vaishali Shopping Centre Next To Natraj Market, S.V. Road, MaladWest Mumbai, Maharashtra, India - 400064 |
| AAJ-1510 | VASTU PARADISE LLP | B-601, ROLEX APTS, NEAR SHANITNATH SHOPPING CENTRE, S.V.ROAD, MALAD WEST Mumbai, Maharashtra, India - 400064 |
| AAY-4428 | CLEAON IR LLP | B 406, VEENA NAGAR CHS LTD S V ROAD OPP SBI MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U17120MH1988PTC045906 | SAM TWISTERS PRIVATE LIMITED | B-204, HETAL ARCH, OPP. NATRAJ MARKET, S.V. ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U17230MH1993PTC070342 | CAMBER KNITTING (INDIA) PVT LTD | 204 ANUPAM APARTMENTS2ND FLOOR OPP S V ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U14220MH2011PTC221534 | POSH MARBLES PRIVATE LIMITED | 6TH FLOOR,BUSINESS PARK NEAR CHICHOLI NAKA,S V ROAD,MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| AAR-7088 | WELTWISSEN TRAINING CENTRE LLP | 106, 1st Floor, Arun Bazar S. V. Road, Opp Nataraj Market, Malad (West), Mumbai, Maharashtra, India - 400064 |
| AAM-5401 | RAJHEER INFRACITY LLP | BLOCK NO. 5, 1ST FLOOR, SOMAIYA SHOPPING CENTRE, SAINATH CROSS ROAD, MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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