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SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED

CIN : U51900MH1990PLC055011
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ROC : RoC-Mumbai
Active
Last Updated On : 04-06-2023
CINU51900MH1990PLC055011
Company NameSHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED
ROC CodeRoC-Mumbai
Registration Number055011
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,00,000
Paid up Capital (Rs)13,54,00,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-01-1990
Registered AddressB412-A, Kankaia Wall Street, Andheri-Kurla Road, Chakala, Andheri ( East) Mumbai Mumbai City MH 400093 IN
Email Idsantoshgroup@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-01-1990. Its Corporate Identification Number (CIN) is U51900MH1990PLC055011, and it carries the registration number 055011. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹13,54,00,700. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B412-A, Kankaia Wall Street, Andheri-Kurla Road, Chakala, Andheri ( East) Mumbai Mumbai City MH 400093 IN. Correspondence or inquiries may be sent to the official email address, santoshgroup@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED?
    B412-A, Kankaia Wall Street, Andheri-Kurla Road, Chakala, Andheri ( East) Mumbai Mumbai City MH 400093 IN
  • Who are the owners / directors of SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED?
    • MAHENDRA GHISULAL SHAH
    • INDU MAHENDRA SHAH
    • PRIYANK MAHENDRA SHAH
    • TARUN VINOD AMBAWAT
  • How can I contact SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED?
  • When was SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED established?
    It was founded on 12-01-1990 as per MCA records.
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