SHAMB BULLION AND INVESTMENTS PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 17 July 2000 with the Corporate Identification Number (CIN) U67120GA2000PTC002871. It has been in operation for 24 Years , 5 Months , 8 Days as of today.
The company is registered at the Registrar of Companies in ROC-GOA.
SHAMB BULLION AND INVESTMENTS PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of SHAMB BULLION AND INVESTMENTS PRIVATE LIMITED is in the .
The registration number of this company is 002871 .Its Email address is [email protected] and its registered address is where Company is actual registered : PRADYUMNA, FLAT, NO, F-1FAJ, COLONY, MADEL, TIVIM GOA INDIA 0. For any Query You can reach this company by email address or Postal address.
SHAMB BULLION AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SHAMB BULLION AND INVESTMENTS PRIVATE LIMITED :
Shreya G Raikar
Current status of SHAMB BULLION AND INVESTMENTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
002871
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
17 July 2000 View all Companies Registration with similar Date
Age of The Company :
24 Years , 5 Months , 8 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SHAMB BULLION AND INVESTMENTS PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
06740764 | Shreya G Raikar | Director | 18 November 2013 | View other directorships |
Email ID:
Website:
Registered Office Address:
PRADYUMNA, FLAT, NO, F-1FAJ, COLONY, MADEL, TIVIM GOA INDIA 0
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of SHAMB BULLION AND INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. |
View all criminal and civil cases of SHAMB BULLION AND INVESTMENTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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U72900GA2018PTC013740 | SPORTSCALY TECH SOLUTIONS PRIVATE LIMITED | HOUSE, NO., 1502/61, GOA, HOUSING, BOARD,MADEL, TIVIM, NORTH |
U24304GA2017PTC013440 | NIGARVA PHARMACEUTICALS INDIA PRIVATE LIMITED | SHREE, 1502/51, GOA, HOUSING, BOARD, MADEL, TIVIM, NORTH |
U74999GA2018PTC013524 | DISTANT DESTINATIONS PRIVATE LIMITED | H.NO., 1483, MADEL, TIVIM, MAPUSA, NORTH |
U53200GA2023PTC015922 | IMPERIAL SPEED LOGISTICS PRIVATE LIMITED | 403, 3RD, FLOOR, C, BLOCK, ADITYA, ORCHIT, MADEL, TIVIM, BICHOLIM, NORTH |
U78300GA2023OPC015955 | ASNAMC COUNSELING (OPC) PRIVATE LIMITED | H, NO, 367,ST, ANNE, S, COLONY, TIVIM, MAPUSA, B, TIVIM, BICHOLIM, NORTH |
U55101GA2018PTC013761 | ETHAN LEISURE HOTELS PRIVATE LIMITED | INDIRA, NAGAR, DHANVA, TIVIM, TIVIM, NORTH |
U15421PN2006PTC128403 | JAI HIND SUGAR INDUSTRIES PRIVATE LIMITED | 773/3,, PRADYUMNA, APTS,., LANENO., 9,, BHANDARKAR, ROAD, PUNE, 411004 |
U45200PN2012PTC143978 | SHREE SWAMI SAMARTH PROJECTS PRIVATE LIMITED | 773/3,, PRADYUMNA, APTS., LANE, NO., 9,, BHANDARKAR, ROAD |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
---|---|---|---|
SHAMB BULLION AND INVESTMENTS PRIVATE LIMITED | GOA | 0 | PRADYUMNA, FLAT, NO, F-1FAJ, COLONY, MADEL, TIVIM |