WESTERN INDIA BONDED WAREHOUSE ASSOCIATION
is a PRIVATE Company that was incorporated on 27 October 2020 with the Corporate Identification Number (CIN) U85300MH2020NPL348801. It has been in operation for 4 Years , 2 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
WESTERN INDIA BONDED WAREHOUSE ASSOCIATION 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. 0 and a paid-up capital of Rs. 0.
The main activity of WESTERN INDIA BONDED WAREHOUSE ASSOCIATION is in the .
The registration number of this company is 348801 .Its Email address is [email protected] and its registered address is where Company is actual registered : PLOT, NO., 10, UNIT, 1, 1ST, FLOOR, SECTOR, 24,NAVI, MUMBAI, MUMBAI THANE MH IN 400705. For any Query You can reach this company by email address or Postal address.
WESTERN INDIA BONDED WAREHOUSE ASSOCIATION'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 WESTERN INDIA BONDED WAREHOUSE ASSOCIATION :
Sanjeev Gupta Kumar
Current status of WESTERN INDIA BONDED WAREHOUSE ASSOCIATION is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
348801
Company Category :
COMPANY LIMITED BY GUARANTEE
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
27 October 2020 View all Companies Registration with similar Date
Age of The Company :
4 Years , 2 Months , 14 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 :
₹ 0
Paid up capital :
₹ 0
Number of Employees in WESTERN INDIA BONDED WAREHOUSE ASSOCIATION :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00531660 | Sanjeev Gupta Kumar | Director | 27 October 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
PLOT, NO., 10, UNIT, 1, 1ST, FLOOR, SECTOR, 24,NAVI, MUMBAI, MUMBAI THANE MH IN 400705
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of WESTERN INDIA BONDED WAREHOUSE ASSOCIATION 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 WESTERN INDIA BONDED WAREHOUSE ASSOCIATION
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
Buy Document| CIN | Name | Address |
|---|---|---|
| U67120MH1993PTC073828 | LOK-PRIYA SHARES AND SECURITIES PVT LTD | THE, AFFAIRES,, UNIT, NO., 5, &, 6,, 1ST, FLOOR,, PLOT, NO-9, SECTOR, NO-17,, SANPADA, NAVI, MUMBAI, NAVI, MUMBAI |
| U67200MH2002PTC137763 | DECCAN INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED | Unit, No, 2206, 22nd, Floor, Haware, Infotech, Park, Plot, No, 39/A, Sector, 30A, Vashi, Navi, Mumbai, Navi, Mumbai, Mumbai |
| U74120MH2012PTC230476 | BOURBON FABLE APPARELS PRIVATE LIMITED | Unit, No-12, A,, Ground, Floor,Gold, city,, Plot, no, 11,, Sec-19, D,, Vashi,, Navi, Mumbai, NAVI, MUMBAI |
| U74900MH2011PTC221594 | NOBLE FIRETECH ENGINEERS PRIVATE LIMITED | OFFICE, NO, 5, AND, 6,, 1ST, FLOOR,, AMBE, PRERENA, CHS,, PLOT, NO, 8,, SECTOR, 3,, GHANSOLI,, THANE, NAVI, MUMBAI, NAVI, MUMBAI |
| U45208MH2008PTC177784 | DEVINE DEVELOPERS PRIVATE LIMITED | Flat, No-2,1st, Floor,Near, D-Mart,Blacksmith, Cottage, Plot, no-10,, Sector-21,, Nerul,, Navi, Mumbai, Navi, Mumbai |
| U74120MH2012PTC227882 | HARMONY SHIP MANAGEMENT PRIVATE LIMITED | OFFICE, NO., 22,, 1ST, FLOOR,, SAI, CHAMBER,, SECTOR-11, C.B.D., BELAPUR,, NAVI, MUMBAI, NAVI, MUMBAI, Mumbai |
| U70100MH2000PTC127902 | M.H.D.Y. CONSTRUCTIONS PRIVATE LIMITED | UNIT, NO, 3,, PLOTNO, 271,SECTOR, VASHI,, NAVI, MUMBAI, NAVI, MUMBAI |
| U74999MH2016FTC284548 | MILEWEB TECHNOLOGY (INDIA) PRIVATE LIMITED | Unit, 1713, 17, Flr, Cyber, One,, S., Pranavanandji, marg, Sector, 30,, Vashi,, Navi, Mumbai,, Navi, Mumbai |
| U74900MH2013PTC239942 | TRENDS TADKA CRAFTS PRIVATE LIMITED | Flat, No., 19,, Plot, 12,, Sector, 17,, Mumbai, Co-op, Hsg., Soc.,, Ltd.,, Vashi,, Navi, Mumbai, NAVI, MUMBAI, Mumbai |
| U67120MH1994PTC082382 | ENRON SECURITIES PRIVATE LIMITED | Office, No., 1104,, 11th, Floor,, Business, Bay,, Plot, No., 51,, Sector, 1,, Nerul, East,, Navi, Mumbai, Navi, Mumbai, Mumbai |
| 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 | State | Pincode | Address |
|---|---|---|---|
| WESTERN INDIA BONDED WAREHOUSE ASSOCIATION | MH | 400705 | PLOT, NO., 10, UNIT, 1, 1ST, FLOOR, SECTOR, 24,NAVI, MUMBAI, MUMBAI |