Argentum Management Services Private Limited
About Argentum Management Services Private Limited
Data last updated:
Argentum Management Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 April 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC125960.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Kanchan Shrikrishna Dhuri and Sandeep Deora.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Nilam Centre Ind Premises Co – Osoc Ltd Hind Cycle Rd Unit No Worli, Mumbai, Maharashtra, India – 400030.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Argentum Management Services has one previous CIN (Corporate Identification Number): U51900MH2005PTC125960. The current CIN is U51900MH2000PTC125960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2000PTC125960 | Current |
| U51900MH2005PTC125960 | Previous |
Contact details
Argentum Management Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNilam Centre Ind Premises Co – Osoc Ltd Hind Cycle Rd Unit No Worli, Mumbai, Maharashtra, India – 400030
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Argentum Management Services Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Argentum Management Services Private Limited, buy the company report.
Board of directors of Argentum Management Services Private Limited
Argentum Management Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Shrikrishna Dhuri | Director | 22 Jun 2005 | 21 Years 4 Months | As last reported |
| Sandeep Deora Also directs: Bharat Properties LLP, Karuna Creation Private Limited, Elexir Tracom Limited and 2 more | Director | 21 Jul 2001 | 25 Years 3 Months | As last reported |
Legal cases
Argentum Management Services Private Limited has 2 court cases on record: 2 filed by Argentum Management Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Argentum Management Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Argentum Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Argentum Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Argentum Management Services Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Kanchan Shrikrishna Dhuri was appointed as Director on 22 Jun 2005.
Frequently asked questions
Argentum Management Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Argentum Management Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 19 April 2000 and is registered under CIN U51900MH2000PTC125960. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Argentum Management Services was incorporated on 19 April 2000. It is registered with the Registrar of Companies, Mumbai.
Argentum Management Services had 2 directors:
- Kanchan Shrikrishna Dhuri - Director
- Sandeep Deora - Director
The CIN (Corporate Identification Number) of Argentum Management Services is U51900MH2000PTC125960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Argentum Management Services is at Nilam Centre Ind Premises Co – Osoc Ltd Hind Cycle Rd Unit No Worli, Mumbai, Maharashtra, India – 400030.
The latest financial statements of Argentum Management Services on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Argentum Management Services operated in the trading industry, in the specialty segment.
Argentum Management Services has 2 court cases on record: 2 filed by the company.
Kanchan Shrikrishna Dhuri was appointed as Director on 22 Jun 2005. Sandeep Deora was appointed as Director on 21 Jul 2001.