CIN |
|
|
Company Name |
WHARTON INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
93375 |
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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 |
06 October 1995 |
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Age of Company |
28 years, 6 month, 10 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 |
₹650,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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 WHARTON INVESTMENTS PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
S-1,2ND FLOOR,SUN MILL COMPOUND, LOWER PAREL, MUMBAI-13 DT.14.10.95 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18101MH1986PTC040718 |
CLASSIC CLOTHINGS PVT LTD | UNIT NO 13 1ST FLOOR AMIR INDESTATE SUN MILL COMPOUND LOWER PAREL BOMBAY MUMBAI MH 000000 IN |
U18101MH2006PTC161211 |
JEEVA ACCESSORIES AND APPARELS PRIVATE LIMITED | 219, SUN INDL. ESTATESUN MILL COMPOUND LOWER PAREL MUMBAI-13 MUMBAI-13 Mumbai City MH 000000 IN |
U65990MH2001PTC133987 |
MOON FINCON PRIVATE LIMITED | 11/12, RAGHUVANSHI MILL COMPO-UND, 2ND FLOOR S. B. MARG, LOWER PAREL. MUMBAI 400 013 MH 000000 IN |
U99999MH1995PTC086475 |
HEMLATA STOCKBROKERS PRIVATE LIMITED | BLOCK 2C,PHOENIX MILL COMPOUND2ND FLOOR,SEVAPAT BAPAT MARG, LOWER PAREL, MUMBAI-18 DT.95 MH 000000 IN |
U32100MH1980PTC022562 |
GUPTA ELECTRONICS PVT LTD | 416, SUN INDUSTRIAL ESTATE,SUN MILL COMPOUND LOWER PAREL, BOMBAY-13 MUMBAI MH 000000 IN |
U18101MH1983PTC030295 |
NIM'S APPAREL PVT LTD | UNIT NO.13, 1ST FLOOR,AMITINDUSTRIAL ESTATE SUNMILL COMPOUND,LOWER PAREL, MUMBAI-13. MH 000000 IN |
U99999MH1985PTC037944 |
SHREE SILCHEM INDUSTRIES PVT LTD | SHAH & NAHAR INDUSTRIAL ESTATEA-1 UNIT NO.109 1ST FLOOR, ,NEAR SUN MILL COMPOUND, MUMBAI -13. MH 000000 IN |
U29193MH1992PTC069970 |
ADVENT FIRE ENGINEERS PVT.LTD. | 216 SUN MILL COMPOUND,AMIR INDL.ESTATE, LOWER PAREL,BOMBAY -13. MUMBAI MH 000000 IN |
U74940MH1996PTC100533 |
UNIQUE GRAPHIC ENGRAVING PRIVATE LIMITED | 135-B,ADHYARU INDL.ESTATE,SUN MILL COMPOUND, LOWER PAREL, MUMBAI 13 MH 000000 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250