REEMA TRANSPORT PRIVATE LIMITED having CIN U63090MH1997PTC105481 is 55 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,956,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. REEMA TRANSPORT Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of REEMA TRANSPORT are Tanvi Dilip Naik and Reena Sandeep Mulay.
REEMA TRANSPORT ' Corporate Identification Number (CIN) is U63090MH1997PTC105481 and its registration number is 105481. Users may contact REEMA TRANSPORT on its Email address - amn@reematransport.com Registered address of REEMA TRANSPORT is 19,plot no.27 makharia industrial premises chsl off mahakali caves road,nr.sun pharma an,mumbai,maharashtra,india-400093. Current status of REEMA TRANSPORT PRIVATE LIMITED is - Active.
as on 01/29/1997
as on 01/29/1997
CIN | U63090MH1997PTC105481 |
---|---|
Company Status | Active |
Registration Number | 105481 |
Date of Incorporation | 01/29/1997 |
RoC | ROC Mumbai |
Company Age | 28 years & 90 days |
Authorized Capital | ₹ 3000000 |
Paid-up capital | ₹ 2956000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | amn@reematransport.com |
---|---|
Address | UNIT NO 7, GROUND FLOOR, NAND GHANSHYAM NDUSTRIAL ESTATE, OFF MAHAKALI CAVES, ANDHERI - EA MUMBAI Maharashtra India 400093 |
Website | reematransport.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/29/1997 | 00111490 | *****8440Q | 25 years | |
Director | 01/29/1997 | 00111729 | *****7846Q | 25 years | |
Director | 01/29/1997 | 00189304 | *****2431Q | 25 years | |
Director | 01/29/1997 | 00189346 | *****0425G | 25 years | |
Director | 01/29/1997 | 00189392 | *****0424H | 25 years | |
Director | 07/01/2009 | 01485271 | *****6104C | 16 years | |
Director | 07/01/2009 | 02675357 | *****5202P | 16 years | |
Director | 09/30/2015 | 07259989 | *****5557Q | 7 years | |
Director | 04/27/2023 | 00111490 | 0 years | ||
Director | 04/19/2024 | 01485271 | *****6104C | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|
HDFC BANK LIMITED
No. of Loans: 12
Total Amount: 127,959,480.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 49,500,000.00 cr
Others
No. of Loans: 4
Total Amount: 16,955,524.00 cr
NKGSB CO-OPERATIVE BANK LIMITED
No. of Loans: 1
Total Amount: 5,000,000.00 cr
SUNDARAM FINANCE LIMITED
No. of Loans: 19
Total Amount: 32,342,872.00 cr
SUNDARAM FINANCE LTD.
No. of Loans: 1
Total Amount: 650,000.00 cr
NKGSB CO-OP. BANK LTD.
No. of Loans: 2
Total Amount: 32,600,000.00 cr
STATE BANK OF PATIALA
No. of Loans: 3
Total Amount: 3,725,000.00 cr
ICICI BANK LIMITED
No. of Loans: 2
Total Amount: 10,000,000.00 cr
THE N.K.G.S.B. CO-OP. BANK LTD.
No. of Loans: 1
Total Amount: 3,000,000.00 cr
STATE BANK OF PATIALIA
No. of Loans: 1
Total Amount: 1,992,500.00 cr
CITI BANK N.A.
No. of Loans: 1
Total Amount: 662,709.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
HDFC BANK LIMITED | Mumbai | 18,149,480 | 20 Apr, 2024 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 14,000,000 | 30 Aug, 2023 | - | - | Open |
Axis Bank Limited | Law Garden, Ellis Bridge | 49,500,000 | 23 Mar, 2023 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 30,000,000 | 17 Nov, 2022 | - | - | Open |
Others | Ponda, Goa | 2,500,000 | 18 Nov, 2022 | - | - | Open |
Others | 2,964,000 | 03 May, 2018 | - | - | Open | |
HDFC BANK LIMITED | LOWER PAREL W | 30,000,000 | 10 Feb, 2018 | 05 Oct, 2019 | - | Open |
Others | 7,661,016 | 08 Nov, 2017 | - | - | Open | |
HDFC BANK LIMITED | LOWER PAREL W | 30,000,000 | 20 Aug, 2013 | 25 Sep, 2019 | - | Open |
Others | 3,830,508 | 08 Nov, 2017 | - | - | Open | |
NKGSB CO-OPERATIVE BANK LIMITED | MAROL MAROSHI ROAD, MAROAL, ANDHERI (EAST) | 5,000,000 | 27 Oct, 2009 | - | - | Open |
SUNDARAM FINANCE LIMITED | 2,028,000 | 10 Feb, 2012 | - | 06 Oct, 2017 | Closed | |
SUNDARAM FINANCE LIMITED | 766,224 | 04 Apr, 2011 | - | 06 Oct, 2017 | Closed | |
SUNDARAM FINANCE LIMITED | 1,570,400 | 22 Feb, 2010 | - | 06 Oct, 2017 | Closed | |
SUNDARAM FINANCE LIMITED | 1,570,400 | 22 Feb, 2010 | - | - | Open | |
SUNDARAM FINANCE LIMITED | 1,570,400 | 22 Feb, 2010 | - | 06 Oct, 2017 | Closed | |
SUNDARAM FINANCE LIMITED | 1,570,400 | 22 Feb, 2010 | - | 06 Oct, 2017 | Closed | |
SUNDARAM FINANCE LIMITED | 1,570,400 | 22 Feb, 2010 | - | 06 Oct, 2017 | Closed | |
SUNDARAM FINANCE LIMITED | 1,591,200 | 30 Nov, 2009 | - | 06 Oct, 2017 | Closed | |
SUNDARAM FINANCE LIMITED | 1,591,200 | 30 Nov, 2009 | - | 06 Oct, 2017 | Closed | |
SUNDARAM FINANCE LTD. | 650,000 | 26 Feb, 2004 | - | - | Open | |
HDFC BANK LIMITED | LOWER PAREL W | 457,500 | 19 Jun, 2009 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 725,000 | 22 Apr, 2009 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 620,000 | 06 Mar, 2009 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 1,410,000 | 19 Feb, 2009 | - | - | Open |
NKGSB CO-OP. BANK LTD. | Marol, Andheri (East), | 16,300,000 | 12 Dec, 2008 | - | - | Open |
STATE BANK OF PATIALA | VASHI | 1,500,000 | 17 Aug, 2007 | - | - | Open |
SUNDARAM FINANCE LIMITED | 2,028,000 | 10 Feb, 2012 | - | 06 Oct, 2017 | Closed | |
STATE BANK OF PATIALA | VASHI | 725,000 | 29 Aug, 2007 | - | - | Open |
SUNDARAM FINANCE LIMITED | 2,480,000 | 22 Aug, 2012 | - | 06 Oct, 2017 | Closed | |
ICICI BANK LIMITED | ALKAPURI | 5,000,000 | 17 Jan, 2007 | - | - | Open |
SUNDARAM FINANCE LIMITED | 2,028,000 | 10 Feb, 2012 | - | 06 Oct, 2017 | Closed | |
THE N.K.G.S.B. CO-OP. BANK LTD. | PEGAUM ROAD | 3,000,000 | 24 Mar, 2003 | - | - | Open |
STATE BANK OF PATIALIA | DANA BUNDER, VASHI. | 1,992,500 | 28 Feb, 2008 | - | - | Open |
SUNDARAM FINANCE LIMITED | 1,081,728 | 04 Apr, 2011 | - | 06 Oct, 2017 | Closed | |
CITI BANK N.A. | 2ND FLOOR BANDRA KURLA COMPLEX | 662,709 | 01 Sep, 2004 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 637,500 | 30 Jun, 2009 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 1,500,000 | 06 Jun, 2009 | - | - | Open |
SUNDARAM FINANCE LIMITED | 1,252,000 | 31 Jan, 2011 | - | 06 Oct, 2017 | Closed | |
NKGSB CO-OP. BANK LTD. | Marol, Andheri (E) | 16,300,000 | 06 Mar, 2009 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 460,000 | 06 Mar, 2009 | - | - | Open |
SUNDARAM FINANCE LIMITED | 1,252,000 | 31 Jan, 2011 | - | 06 Oct, 2017 | Closed | |
SUNDARAM FINANCE LIMITED | 1,569,360 | 07 Sep, 2010 | - | 06 Oct, 2017 | Closed | |
SUNDARAM FINANCE LIMITED | 1,569,360 | 07 Sep, 2010 | - | 06 Oct, 2017 | Closed | |
ICICI BANK LIMITED | ALKAPURI | 5,000,000 | 19 Jan, 2007 | - | - | Open |
STATE BANK OF PATIALA | VASHI | 1,500,000 | 17 Aug, 2007 | - | - | Open |
SUNDARAM FINANCE LIMITED | 2,773,800 | 30 Jun, 2010 | - | 06 Oct, 2017 | Closed | |
SUNDARAM FINANCE LIMITED | 2,480,000 | 22 Aug, 2012 | - | 06 Oct, 2017 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
REEMA TRANSPORT PRIVATE LIMITED having CIN U63090MH1997PTC105481 is 55 years , 3 month old Private Indian Company incorporated with MCA on 29 Jan 1997. REEMA TRANSPORT PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 3,000,000 and paid-up capital is 2,956,000.
CIN of REEMA TRANSPORT PRIVATE LIMITED is U63090MH1997PTC105481.
Address of REEMA TRANSPORT PRIVATE LIMITED is 19,plot no.27 makharia industrial premises chsl off mahakali caves road,nr.sun pharma an,mumbai,maharashtra,india-400093,.
The company has 10 directors/key management personnel ASHOK KOTHARI,RAJU KOTHARI,DILIP NAIK,KALPANA NAIK,VISHWAS NAIK,REENA MULAY,REEMA JOGANI,TANVI NAIK,ASHOK KOTHARI,REENA MULAY,
Email : amn@reematransport.com
Address : UNIT NO 7, GROUND FLOOR, NAND GHANSHYAM NDUSTRIAL ESTATE, OFF MAHAKALI CAVES, ANDHERI - EA MUMBAI Maharashtra India 400093
REEMA TRANSPORT PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities