Indian Company Master Data Made Simple
Randwin Exim Private Limited
Randwin Exim Private Limited has been active since 1991, providing more than 35 years of industry experience. Randwin Exim Private Limited holds the CIN U51900MH1991PTC059954 and registration number 59954. The company is classified as company limited by shares. Authorized share capital stands at ₹1.00 crore. The paid-up share capital amounts to ₹94.00 lakh.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Mumbai. It is incorporated at 2 Doctor Hous 124 Perinnariman Str Fort, Mumbai, Maharashtra, India, 400001. The company maintains an active registration. Its registered PAN is AAACA3304L as per government records. Its primary communication email is alves@alvesgroup.com.
Company Overview
- CIN
- Date of Incorporation
- 23/01/1991
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹94,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- alves@alvesgroup.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACA3304L1ZY | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/01/1991 | Randolph Alves | 01127822 | Director | View other directorships |
| 01/08/2011 | Savio Lewis Alves | 03589360 | Director | View other directorships |
Business Network
Directors 2
- Savio Lewis AlvesDirector
- Randolph AlvesDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/01/2024 | Form AOC - 4 CFS-22012024 | - |
| 17/01/2024 | Form MGT-7-17012024_signed | - |
| 12/01/2024 | Form AOC-4-12012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B22689251 | 29/09/2011 | ₹8,47,83,000.00 | Citizencredit Co-operative Bank Ltd.- Dadar Branch |
| B23061328 | 21/08/2007 | ₹11,00,00,000.00 | State Bank Of Hyderabad |
| Y10268394 | 22/10/2003 | ₹2,00,00,000.00 | State Bank Of Hyderabad |
| Y10266751 | 15/10/2003 | ₹2,00,00,000.00 | State Bank Of Hyderabad |
| Y10267921 | 18/08/2000 | ₹31,00,000.00 | State Bank Of Hyderabad |
| Y10267894 | 12/01/2000 | ₹10,00,000.00 | State Bank Of Hyderabad |
| Y10267797 | 01/12/1997 | ₹70,00,000.00 | State Bank Of Hyderabad |
| Y10261907 | 26/09/1997 | ₹2,23,115.00 | State Bank Of Hyderabad |
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| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Randwin Exim Private Limited are:
- Randolph Alves
- Savio Lewis Alves