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Report Date : |
08.10.2014 |
IDENTIFICATION DETAILS
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Name : |
SHRI SGOYAL TRADING AND EXPORTS PRIVATE LIMITED |
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Registered
Office : |
C-105, Green Woods CHS Limited, Sir M V Road, Chakala, Andheri
Kurla Road, MIDC, Andheri (East), Mumbai – 400093, Maharashtra |
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Country : |
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Date of
Incorporation : |
29.03.2011 |
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Com. Reg. No.: |
11-215517 |
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Capital
Investment / Paid-up Capital : |
Rs.0.100 Million |
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CIN No.: [Company Identification
No.] |
U51109MH2011PTC215517 |
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TAN No.: [Tax Deduction &
Collection Account No.] |
MUMS77806B |
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PAN No.: [Permanent Account No.] |
AAPCS6714F |
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Legal Form : |
Private Limited Liability Company |
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Line of Business
: |
Manufacturers, buyers, sellers, exporters, importers,
super marketers, distributors and of agricultural produce, fresh vegetables,
fresh fruits, processed vegetables, processed fruits, dried and preserved
vegetables. |
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No. of Employees
: |
15 (Approximately) |
RBI DEFAULTERS’ LIST STATUS
Subject’s name is not enlisted as a defaulter
in the publicly available RBI Defaulters’ list.
EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS
Subject’s name is not enlisted as a defaulter
in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of
31-03-2014.
INFORMATION DENIED BY
|
Name : |
Mr. Goyal |
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Designation : |
Director |
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Date : |
02.04.2014 |
LOCATIONS
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Registered Office : |
C-105, Green Woods CHS Limited, Sir M V Road, Chakala,
Andheri Kurla Road, MIDC, Andheri (East), Mumbai – 400093, Maharashtra, India
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Tel. No.: |
Not Available |
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Fax No.: |
Not Available |
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E-Mail : |
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Area : |
7500 Sq. Ft |
DIRECTORS
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Name : |
Mr. Shrikant Shivajirao Metkari |
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Designation : |
Director |
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Address : |
H. No – 1760, Dhalgaon, Sangli – 416405, Maharashtra, India |
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Date of Birth/Age : |
26.10.1983 |
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Date of Appointment : |
27.09.2013 |
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DIN No.: |
06567126 |
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Name : |
Mr. Goyal |
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Designation : |
Director |
MAJOR SHAREHOLDERS
As on 18.03.2011
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Names of Shareholders |
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No. of Shares |
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Shrikant Goyal |
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9999 |
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Magesh Dhingliwal |
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1 |
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Total |
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10000 |
BUSINESS DETAILS
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Line of Business : |
Manufacturers, buyers, sellers, exporters, importers, super
marketers, distributors and of agricultural produce, fresh vegetables, fresh
fruits, processed vegetables, processed fruits, dried and preserved
vegetables. |
GENERAL INFORMATION
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No. of Employees : |
15 (Approximately) |
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Bankers : |
Not Available |
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Banking
Relations : |
-- |
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Auditors : |
Not Available |
CAPITAL STRUCTURE
Authorised Capital :
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No. of Shares |
Type |
Value |
Amount |
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10000 |
Equity Shares |
Rs.10/- each |
Rs.0.100 Million |
Issued, Subscribed & Paid-up Capital :
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No. of Shares |
Type |
Value |
Amount |
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|
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10000 |
Equity Shares |
Rs.10/- each |
Rs.0.100 Million |
FINANCIAL DATA
[all figures are
in Rupees Millions]
NOT AVAILABLE
LOCAL AGENCY FURTHER INFORMATION
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Sr. No. |
Check List by Info Agents |
Available in
Report (Yes / No) |
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1] |
Year of Establishment |
Yes |
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2] |
Locality of the firm |
Yes |
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3] |
Constitutions of the firm |
Yes |
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4] |
Premises details |
Yes |
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5] |
Type of Business |
Yes |
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6] |
Line of Business |
Yes |
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7] |
Promoter's background |
Yes |
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8] |
No. of employees |
Yes |
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9] |
Name of person contacted |
Yes |
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10] |
Designation of contact
person |
Yes |
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11] |
Turnover of firm for last
three years |
No |
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12] |
Profitability for last
three years |
No |
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13] |
Reasons for variation
<> 20% |
----------- |
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14] |
Estimation for coming
financial year |
No |
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15] |
Capital in the business |
Yes |
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16] |
Details of sister
concerns |
No |
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17] |
Major suppliers |
No |
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18] |
Major customers |
No |
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19] |
Payments terms |
No |
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20] |
Export / Import details
(if applicable) |
No |
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21] |
Market information |
---------- |
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22] |
Litigations that the firm
/ promoter involved in |
---------- |
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23] |
Banking Details |
No |
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24] |
Banking facility details |
No |
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25] |
Conduct of the banking
account |
---------- |
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26] |
Buyer visit details |
Yes |
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27] |
Financials, if provided |
No |
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28] |
Incorporation details, if
applicable |
Yes |
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29] |
Last accounts filed at
ROC |
No |
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30] |
Major Shareholders, if
available |
Yes |
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31] |
Date of Birth of
Proprietor/Partner/Director, if available |
Yes |
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32] |
PAN of
Proprietor/Partner/Director, if available |
No |
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33] |
Voter ID No of Proprietor/Partner/Director,
if available |
No |
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34] |
External Agency Rating,
if available |
No |
Note: The registered
office of the company has been shifted from C-162, Antop Hill complex, VIT College
Road, Wadala East, Mumbai – 400037, Maharashtra, India to the present address
w.e.f. 09.07.2013.
OBSERVATION POINTS
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Company Name : |
SHRI SGOYAL TRADING AND EXPORTS PRIVATE LIMITED |
|
Address : |
C-105, Green Woods CHS Limited, Sir M V Road, Chakala,
Andheri Kurla Road, MIDC, Andheri (East), Mumbai – 400093, Maharashtra |
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Name Board : |
No Sighted |
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Location : |
Difficult |
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Locality : |
Office |
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Approx. Market
Value Premises : |
7500 Sq. Ft |
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Visibility Items
|
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No. of Employee
seen at business premises : |
15
(Approximately) |
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Visiting card
provided as proof of visit : |
No |
CMT REPORT (Corruption, Money Laundering & Terrorism]
The Public Notice information has been collected from various sources
including but not limited to: The Courts,
1] INFORMATION ON
DESIGNATED PARTY
No exist designating subject or any of its beneficial owners,
controlling shareholders or senior officers as terrorist or terrorist
organization or whom notice had been received that all financial transactions
involving their assets have been blocked or convicted, found guilty or against
whom a judgement or order had been entered in a proceedings for violating
money-laundering, anti-corruption or bribery or international economic or
anti-terrorism sanction laws or whose assets were seized, blocked, frozen or
ordered forfeited for violation of money laundering or international
anti-terrorism laws.
2] Court Declaration :
No exist to suggest that subject is or was
the subject of any formal or informal allegations, prosecutions or other official
proceeding for making any prohibited payments or other improper payments to
government officials for engaging in prohibited transactions or with designated
parties.
3] Asset Declaration :
No records exist to suggest that the property or assets of the subject
are derived from criminal conduct or a prohibited transaction.
4] Record on Financial
Crime :
Charges or conviction
registered against subject: None
5] Records on Violation of
Anti-Corruption Laws :
Charges or
investigation registered against subject: None
6] Records on Int’l
Anti-Money Laundering Laws/Standards :
Charges or
investigation registered against subject: None
7] Criminal Records
No
available information exist that suggest that subject or any of its principals
have been formally charged or convicted by a competent governmental authority
for any financial crime or under any formal investigation by a competent
government authority for any violation of anti-corruption laws or international
anti-money laundering laws or standard.
8] Affiliation with
Government :
No record
exists to suggest that any director or indirect owners, controlling
shareholders, director, officer or employee of the company is a government
official or a family member or close business associate of a Government
official.
9] Compensation Package :
Our market
survey revealed that the amount of compensation sought by the subject is fair
and reasonable and comparable to compensation paid to others for similar
services.
10] Press Report :
No press reports / filings exists on
the subject.
CORPORATE GOVERNANCE
MIRA INFORM as part of its Due Diligence do provide comments on
Corporate Governance to identify management and governance. These factors often
have been predictive and in some cases have created vulnerabilities to credit
deterioration.
Our Governance Assessment focuses principally on the interactions
between a company’s management, its Board of Directors, Shareholders and other
financial stakeholders.
CONTRAVENTION
Subject is not known to have contravened any existing local laws,
regulations or policies that prohibit, restrict or otherwise affect the terms
and conditions that could be included in the agreement with the subject.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.61.35 |
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|
1 |
Rs.98.71 |
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Euro |
1 |
Rs.77.47 |
INFORMATION DETAILS
|
Information
Gathered by : |
HTL |
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Analysis Done by
: |
RAS |
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Report Prepared
by : |
KVT |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.