CIN |
|
|
Company Name |
VAIBHAV EQUISEC PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
209801 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 November 2010 |
|
Age of Company |
13 years, 5 month, 16 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹660,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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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| 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 VAIBHAV EQUISEC PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO.10,MADHUVIHAR CHSL, M.G CROSS ROAD NO.4, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03013701 |
Director |
03 November 2010 |
||||||||||||||||
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 |
|---|---|---|
AAG-5896 |
SINDUSCONS LLP | SHOP NO 16, MADHUVIHAR CHSL, M.G.CROSS ROAD NO-4 BEHIND PATEL NAGAR, KANDIVALI (WEST) NA MUMBAI Mumbai City Maharashtra 400067 |
U24233MH2013PTC241218 |
GOLDEN SWAN CHEM-COLOR OVERSEAS PRIVATE LIMITED | D/302,MADHU-VIHAR CHS,M.G. CROSS ROAD NO.4, BEHIND PATEL NAGAR,KANDIVALI(WEST)MUMBAI MUMBAI Mumbai City MH 400067 IN |
U51900MH2001PTC132370 |
T K SUPERMARKETS PRIVATE LIMITED | PLOT NO. 10, BMC INDUSTRIAL ESTATE, M. G. CROSS ROAD NO. 1, SAI NAGAR, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
U34300MH2018PTC309485 |
VIJESH AUTOMOBILES PRIVATE LIMITED | 1604, A Wing, Jeevan Sapna Bldg No 5, M. G. Cross Road No 4, Kandivali (West) MUMBAI Mumbai City MH 400067 IN |
U74999MH2010PTC208892 |
RAISE DIAMOND PRIVATE LIMITED | 502, BLDG NO 4, JEEVAN CHS LTD,PATEL NAGAR, OFF M.G.ROAD NO 4,KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U74999MH2011PTC221698 |
CARATLINE GEMS PRIVATE LIMITED | 502, BLDG NO 4, JEEVAN CHS LTD,PATEL NAGAR, OFF M.G.ROAD NO 4,KANDIVALI WEST NA MUMBAI Mumbai City MH 400067 IN |
U51909MH2020PTC335314 |
REMATI TRADE CAPITAL PRIVATE LIMITED | 1008/09, Jeevan Sapna, M.G. Cross Road No. 4, Kandivali (West), NA MUMBAI Mumbai City MH 400067 IN |
U60231MH2012PTC238134 |
CK LOGISTICS PRIVATE LIMITED | D/5, PATEL NAGAR CHS. LTD. M.G. CROSS ROAD NO.4, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
U70109MH2015PTC262374 |
TMV INFRA ENTERPRISES PRIVATE LIMITED | SHOP NO. 10, BANU MANZIL, B-BUILDING, SAI NAGAR, M.G. ROAD, KANDIVALI WEST MUMBAI Mumbai City MH 400067 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 |
10490941 |
2014-05-17 |
- |
2016-12-28 |
1,000,000 |
Bank Of India |
|
10525029 |
2013-01-03 |
- |
2016-12-28 |
2,153,000 |
Bank Of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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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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250