NINE TO NINE SUPERMARKET (INDIA) PRIVATE LIMITED (CIN: U51909MH2002PTC136376) is a Private company incorporated on 01 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 476000.00.
NINE TO NINE SUPERMARKET (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NINE TO NINE SUPERMARKET (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NINE TO NINE SUPERMARKET (INDIA) PRIVATE LIMITED are PRAMOD VASANT ADARKAR, MADHUKAR SANJEEVA SHETTY, CHANDRAKANT SANJEEVA SHETTY, and SHARAD SANJEEVA SHETTY.
NINE TO NINE SUPERMARKET (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136376 and its registration number is 136376. Users may contact NINE TO NINE SUPERMARKET (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NINE TO NINE SUPERMARKET (INDIA) PRIVATE LIMITED is 14 KADAM GIRI COMPLEXHANUMAN ROAD VILE PARLE,(E) , MUMBAI, Maharashtra, India - 400057.
Current status of NINE TO NINE SUPERMARKET (INDIA) PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC136376 |
| Name | NINE TO NINE SUPERMARKET (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136376 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-01 |
| Age of Company | 23 years, 10 months, 16 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 476,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NINE TO NINE SUPERMARKET (INDIA) PRIVATE LIMITED |
| NINE TO NINE SUPERMARKET INDIA PRIVATE LIMITED |
| U51909MH2002PTC136376 |
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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 NINE TO NINE SUPERMARKET (INDIA) 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 |
|---|---|---|---|
| 08420247 | PRAMOD VASANT ADARKAR | Director | 2019-04-16 |
| 01423897 | MADHUKAR SANJEEVA SHETTY | Director | 2005-07-01 |
| 01432078 | CHANDRAKANT SANJEEVA SHETTY | Director | 2002-07-01 |
| 01632445 | SHARAD SANJEEVA SHETTY | Director | 2002-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJALEE AGRO AND AQUA FOODS PRIVATE LIMITED | U51109MH2003PTC139221 | Director | 2019-04-16 | Ongoing |
| HOTEL JALTARANG PVT LTD | U55101MH1987PTC042707 | Director | 2019-04-16 | Ongoing |
| HOTEL JALTARANG PVT LTD | U55101MH1987PTC042707 | Director | - | 2020-08-05 |
| GAJALEE COASTAL FOODS PRIVATE LIMITED | U55101MH1995PTC093807 | Director | 2019-04-16 | Ongoing |
| CURRY & FRY RESTAURANT PRIVATE LIMITED | U55101MH2008PTC186704 | Director | 2019-04-16 | Ongoing |
| GENESIS RESORTS PRIVATE LIMITED | U55204MH2012PTC235493 | Director | - | 2024-01-05 |
| BILLION BLOOMS CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U74110MH2012PTC237722 | Director | - | 2019-09-09 |
| FORTUNE SPECTRUM ENVIRO PVT. LTD. | U90001MH2006PTC164485 | Director | 2019-04-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGMA CONSTRUCTION PRIVATE LIMITED | U45400MH2010PTC203883 | Director | 2010-06-08 | Ongoing |
| GAJALEE AGRO AND AQUA FOODS PRIVATE LIMITED | U51109MH2003PTC139221 | Director | 2003-02-18 | Ongoing |
| HOTEL JALTARANG PVT LTD | U55101MH1987PTC042707 | Director | 2007-02-26 | Ongoing |
| GAJALEE COASTAL FOODS PRIVATE LIMITED | U55101MH1995PTC093807 | Director | 1995-10-18 | Ongoing |
| CURRY & FRY RESTAURANT PRIVATE LIMITED | U55101MH2008PTC186704 | Director | 2008-09-12 | Ongoing |
| GENESIS RESORTS PRIVATE LIMITED | U55204MH2012PTC235493 | Director | - | 2024-01-05 |
| FORTUNE SPECTRUM ENVIRO PVT. LTD. | U90001MH2006PTC164485 | Director | 2006-09-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERRY WHARF HOSPITALITY INDIA LLP | AAI-4838 | Designated Partner | 2023-09-16 | Ongoing |
| GAJALEE AGRO AND AQUA FOODS PRIVATE LIMITED | U51109MH2003PTC139221 | Director | 2003-02-18 | Ongoing |
| HOTEL JALTARANG PVT LTD | U55101MH1987PTC042707 | Director | 2007-02-26 | Ongoing |
| GAJALEE COASTAL FOODS PRIVATE LIMITED | U55101MH1995PTC093807 | Director | 1995-10-18 | Ongoing |
| CURRY & FRY RESTAURANT PRIVATE LIMITED | U55101MH2008PTC186704 | Director | 2008-09-12 | Ongoing |
| GENESIS RESORTS PRIVATE LIMITED | U55204MH2012PTC235493 | Director | - | 2024-01-05 |
| FORTUNE SPECTRUM ENVIRO PVT. LTD. | U90001MH2006PTC164485 | Director | 2006-09-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LD TECHNOLOGY INDIA PRIVATE LIMITED | U33111MH2010PTC204753 | Director | 2010-06-23 | Ongoing |
| GAJALEE AGRO AND AQUA FOODS PRIVATE LIMITED | U51109MH2003PTC139221 | Director | 2003-02-18 | Ongoing |
| HOTEL JALTARANG PVT LTD | U55101MH1987PTC042707 | Director | 2007-02-26 | Ongoing |
| GAJALEE COASTAL FOODS PRIVATE LIMITED | U55101MH1995PTC093807 | Director | 1995-10-18 | Ongoing |
| CURRY & FRY RESTAURANT PRIVATE LIMITED | U55101MH2008PTC186704 | Director | 2008-09-12 | Ongoing |
| GENESIS RESORTS PRIVATE LIMITED | U55204MH2012PTC235493 | Director | - | 2024-01-05 |
| FORTUNE SPECTRUM ENVIRO PVT. LTD. | U90001MH2006PTC164485 | Director | 2006-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4838 | Ferry wharf hospitality India LLP | 302/B, Kadamgiri ComplexHanuman Road, VileParle(E) Mumbai, Maharashtra, India - 400057 |
| AAC-5487 | TRANSVISION ADVISORY LLP | 14 GANGA MAHESHWAR APT RAM MANDIR ROAD, VILE PARLE E MUMBAI, Maharashtra, India - 400057 |
| AAJ-6069 | PAARTH ANALYTICS LLP | B-14, TEJ KIRAN CHSL. RAM MANDIR ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U31200MH1998PTC113760 | SHETH ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | OFFICE NO. 302, E- SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (E AST) , MUMBAI, Maharashtra, India - 400057 |
| ABZ-9572 | GUJARAN FAMILY LLP | 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057 |
| F02108 | ELIOKEM S.A.S. | GOKUL ARCADE B BUILDING 308 SUBHASH ROAD VILE PARLE E , MUMBAI MAHARASHTRA, Maharashtra, India - 400057 |
| AAE-1134 | FORTUNE 5 RISK MANAGEMENT SOLUTIONS LLP | 106-107, E SQUARE, SUBHASH ROAD VILE PARLE(E), MUMBAI, Maharashtra, India - 400057 |
| AAN-6188 | SHREE MAHA ESFAW REALTY LLP | 306, 3rd Floor, E-Square Subhash Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| U22300MH2022PTC395187 | AGNATE PRINT SOLUTIONS PRIVATE LIMITED | 103, Ankita Apts, 53 Corner of Dixit Road, Nehru Road, Vile parle (E) , Mumbai, Maharashtra, India - 400057 |
| U31908MH2013PLC243671 | AXL LIGHTING LIMITED | PRANAMGHAR, GROUND FLOOR, MALVIYA ROAD OPP NEHRU ROAD POST OFFICE, VILE PARLE ( E) , MUMBAI, Maharashtra, India - 400057 |
| AAS-6670 | NEOCHEM ENTERPRISE LLP | 108/ First Floor/ CTS No. 458/ Disha Construction, Subhash Road, E square, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| AAX-3943 | ROSEFINCH DEVELOPERS LLP | 104, Rose Residency, 1st Floor, Dixit Road Extension Off. Shraddhanand Road, Vile Parle (E), Mumbai, Maharashtra, India - 400057 |
| AAX-4918 | S & M INFRAVENTURE LLP | 3, 302, E Square, Subhash Road, Above SBI Road CTS No. 458, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U24110MH1988PTC048233 | REMI CHEM (INDIA) PVT LTD | UNIT NO. 410, 4TH FLOOR, E-SQUARE BUILDING, SUBHASH ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U27100MH2008PTC182439 | BAUXCO PRIVATE LIMITED | 502,SHRI KRISHNA SADAN, OPP. PARLE TILAK SCHOOL, SUBHASH ROAD , VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U21010MH1993PTC074913 | ZODIAC HOMEMAKERS PRIVATE LIMITED | 8\9, 505 Jupiter, Off Azad Road, Swami Narayan Mandir Road, Vile Parle (E ), , Mumbai, Maharashtra, India - 400057 |
| AAF-4366 | POPATO DESIGNS LLP | FLAT NO. 101, 1ST FLOOR, SAMRUDHI BLDG, PLAY GROUND ROAD,OFF NEHRU ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC303748 | AMBE XPRESS LOGISTICS PRIVATE LIMITED | 1 GROUND FLOOR, B WING, PARK AVENUE, MAHATMA PHULE CROSS ROAD, OFF PARK ROAD, VILE PARLE (E AST), , MUMBAI, Maharashtra, India - 400057 |
| AAL-9234 | VALUEWORTH ADVISORS LLP | 203 THE CHEAMBERS LEVEL 2, THE SUMMIT WING F PLOT NO. 109, HANUMAN ROAD, W.E. HIGHWAY, VILE PARLE E MUMBAI, Maharashtra, India - 400057 |
| U27205MH2011PTC225590 | PISCES STEEL PRIVATE LIMITED | UNIT NO 701 7TH FLOOR TERMINAL 9 BUILDING NEAR VILE PARLE POLICE STATION NEHRU ROAD VI LE PARLE E , MUMBAI, Maharashtra, India - 400057 |
| AAL-3960 | SADGURU CONSTRUCTION BRS LLP | 102 - EASTERN COURT , B WING 1ST FLOOR JUNCTION OF TEJPAL ROAD & PARLESHWAR ROAD, VILE PARLE ( E) MUMBAI, Maharashtra, India - 400057 |
| ABB-6729 | Siddhi Supreme buildcon LLP | 1ST FLOOR, SHPNO 117, E-SQUARE PREMISES CO-OP. SOC. LIMITED CTS NO-458/DISHA CONSTRUCTION, SUBHASH ROAD, VILE PARLE (E), Mumbai, Maharashtra, India - 400057 |
| U28112MH2003PTC138572 | AMBER FABTECH PRIVATE LIMITED | Office No. 103, B wing, 01st Floor, Eastern Court Co-op Society Ltd Tejpal Road, Near Parle International, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U27200MH1990PTC057963 | QUICKWORK TECHNOLOGIES PRIVATE LIMITED | 404, Matharu Arcade, Subhash Road, Vile Parle (E), Mumbai , Mumbai, Maharashtra, India - 400057 |
| AAK-6195 | APPLE COURIER AND CARGO SERVICES LLP | 204/A WING KADAMGIRI CO-OPERATIVE HSG SOC LTD HANUMAN ROAD VILE PARLE (E) MUMBAI MUMBAI, Maharashtra, India - 400057 |
| AAY-4046 | SHETH ELECTRONIC SECURITY SYSTEMS LLP | OFFICE NO. 302, E SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| L92142MH2002PLC135964 | CINELINE INDIA LIMITED | 2nd Floor, A & B wing, Vilco Centre, Subhash Road Opp Garware, Vile Parle (E), Mumbai , Mumbai, Maharashtra, India - 400057 |
| AAX-0469 | RECTUS EXIM LLP | FLAT NO 238 A THE VIRESHWAR PRAKASH CHS LTD NEHRU ROAD NEAR HDFC ATM,VILE PARLE E,MUMBAI MUMBAI, Maharashtra, India - 400057 |
| U22300MH2008PTC181080 | DECLARATION MEDIA PRIVATE LIMITED | 21, 2nd floor ,Saryu Kamal Society, 1 Park Road , Vile Parle ( E ). Mumbai - 400 057. , MUMBAI, Maharashtra, India - 400057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | M/s.Nine To Nine Supermarket (India) Private Limited,Mr.Sharad Sanjeeva Shetty,Mr.Chandrakant Sanjeeva Shetty,Mr. Madhukar Sanjeeva Sheetty | The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 162(1) | 2009-06-06 | Case Filed |
| 1 | M/s.Nine To Nine Supermarket (India) Private Limited,Mr.Sharad Sanjeeva Shetty,Mr.Chandrakant Sanjeeva Shetty,Mr. Madhukar Sanjeeva Sheetty | The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 220(3) | 2009-06-06 | Case Filed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10048329 | 2007-04-16 | - | 2007-10-05 | 30,000,000.00 | CORPORATION BANK | |
| 10048330 | 2007-03-16 | - | 2007-10-05 | 30,000,000.00 | CORPORATION BANK | |
| 10067460 | 2007-08-06 | - | 2014-10-14 | 33,800,000.00 | Vijaya Bank | |
| 10136118 | 2008-11-11 | - | 2014-10-14 | 45,000,000.00 | Vijaya Bank | |
| 10417823 | 2013-03-22 | - | 2014-10-14 | 59,600,000.00 | VIJAYA BANK | |
| 10526156 | 2014-09-26 | - | - | 60,000,000.00 | ICICI BANK LIMITED | |
| 90225272 | 2003-07-12 | 2003-08-13 | 2007-10-05 | 9,400,000.00 | THE COSMOS CO-OPRATIVE BANK LIMITED | |
| 90241008 | 2003-07-12 | 2003-08-13 | 2007-10-05 | 9,400,000.00 | THE COSMOS CO-OP BANK LTD. |
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.
| 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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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 |
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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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