CIN |
|
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Company Name |
WALCHAND KAMDHENU COMMERCIALS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
76384 |
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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 |
02 February 1994 |
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Age of Company |
30 years, 2 month, 25 days |
|
Activity |
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.] 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 |
₹35,000,000 |
|
Paid up capital |
₹27,848,400 |
|
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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| 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 WALCHAND KAMDHENU COMMERCIALS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NEELA HOUSE2ND FLOOR M L DHANUKAR MARG MUMBAI MH 400026 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00181291 |
Director |
04 July 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00210949 |
Director |
24 February 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00215749 |
Director |
26 March 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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00348827 |
Director |
28 December 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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00618315 |
Director |
17 August 2015 |
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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 |
|---|---|---|
U45200MH1954PTC009446 |
VINOD SHASHANK CHAKOR PRIVATE LIMITED | NEELA HOUSE, 2ND FLOOR, M.L.DAHANUKAR MARG, MUMBAI MH 400026 IN |
U67120MH1994PTC076389 |
PAL ENTERPRISES PRIVATE LIMITED | 6TH FLOOR, NEELA HOUSE, M.L.DAHANUKAR MARG, MUMBAI MH 400026 IN |
U70109MH2016PTC282928 |
HOMIE SOLUTIONS PRIVATE LIMITED | 9,FLOOR-GRD,16 VIJAY APARTMENT,M L DAHANUKAR MARG CARMICHAEL ROAD, CUMBALLA MUMBAI Mumbai City MH 400026 IN |
U85190MH2022NPL375940 |
SUNIL MIRANI FAMILY FOUNDATION | 8, Floor-4, Plot-17, Kamal Mahal, M L Dahanukar Marg, Cumballa Hill, Mumbai Mumbai City MH 400026 IN |
U18109MH2020PTC342867 |
PANGOSAFE PRIVATE LIMITED | 4th , Floor-2, 15, Usha Kiran, M L Dahanukar Marg, Cumballa Hill MUMBAI Mumbai City MH 400026 IN |
U51101MH2007PTC175949 |
DM COMMODITY TRADING PRIVATE LIMITED | 53, 5TH FLOOR, KHUSHNUMA APARTMENT, 29-A, M.L.DAHANUKAR MARG, CUMBALLA HILL, MUMBAI Mumbai City MH 400026 IN |
U74210PN1987PTC043650 |
VISTA TECHNICAL SERVICES PVT LTD | 12, Floor 6, 15 Usha Kiran, M. L. Dahanukar Marg, Carmichael Road, Cumballa hill Mumbai Mumbai City MH 400026 IN |
U55100MH2019PTC322676 |
GOLDEN BREW RESTAURANTS PRIVATE LIMITED | 44,FLOOR-22,15,USHA KIRAN,M L DAHANUKAR MARG,CARMICHAEL ROAD,CUMBALLA HILL, MUMBAI Mumbai City MH 400026 IN |
U74120MH1975PTC018630 |
PIONEER CONSULTANTS PRIVATE LIMITED | 53, 5TH FLOOR, KHUSHNUMA APARTMENT, 29-A, M.L.DAHANUKAR MARG, CUMBALLA HILL, MUMBAI Mumbai City MH 400026 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
209 |
19-04-2002 |
Case Filed |
2 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
211 |
19-04-2002 |
Case Filed |
3 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
217 |
19-04-2002 |
Case Filed |
4 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
292 |
19-04-2002 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10601274 |
2015-10-12 |
- |
2016-09-30 |
1,000,000,000 |
IFCI LIMITED |
|
100048666 |
2016-07-13 |
- |
2016-10-24 |
35,000,000 |
IFIN SECURITIES FINANCE LIMITED |
|
100060325 |
2016-09-19 |
- |
2017-09-29 |
450,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100125802 |
2017-09-04 |
- |
- |
1,860,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100150956 |
2018-01-02 |
- |
- |
9,200,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100406821 |
2020-12-07 |
- |
- |
85,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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250