Sharp Knife Company Private Limited
About Sharp Knife Company Private Limited
Data last updated:
Sharp Knife Company Private Limited was a private limited company based in Nashik, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 16 May 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29309MH1989PTC051752. Its GSTIN is 27AAACS6546C2ZG (Maharashtra). The company held 5 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.25 Cr. It was led by directors Avinash Dnyaneshwar Gaikwad and Manisha Avinash Gaikwad.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at C – 13 Nice Area MIDC Satpur, Nashik, Maharashtra, India – 422007.
As per MCA filings, the company had open charges of ₹24.21 Cr and satisfied charges of ₹27.45 Cr on record. Court records list 28 cases involving the company, including 7 filed by the company and 21 filed against it; 1 case is pending.
Company details
Contact details
Sharp Knife Company Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressC – 13 Nice Area MIDC Satpur, Nashik, Maharashtra, India – 422007
- IndustryMachinery and Equipment, Industrial Tools & Components
- 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 Sharp Knife Company Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sharp Knife Company Private Limited, buy the company report.
Board of directors of Sharp Knife Company Private Limited
Sharp Knife Company has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Dnyaneshwar Gaikwad | Director | 23 Mar 2015 | 11 Years 6 Months | As last reported |
| Manisha Avinash Gaikwad | Director | 23 Mar 2015 | 11 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2014 | 10490488 | Mahindra and Mahindra Financial Services Limited | ₹2.5 Cr | Open | |
| 01 Oct 2013 | 10451962 | Reliance Capital Ltd | ₹1.75 Cr | Open | |
| 22 May 2013 | 10430556 | Canara Bank | ₹19.96 Cr | Open | |
| 21 Oct 2011 | 10316120 | The Thane Janata Sahakari Bank Limited | ₹1.2 Cr | Satisfied | |
| 21 Oct 2011 | 10316117 | The Thane Janata Sahakari Bank Limited | ₹1.2 Cr | Satisfied |
To see the full charge records of Sharp Knife Company Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Sharp Knife Company Private Limited has 28 court cases on record: 7 filed by Sharp Knife Company, 21 filed against it. 1 case is pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 17 | 1 |
| High courts | 2 | 2 | 0 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by Bebb India Pvt. Ltd. | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by Reliance Capital Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Reliance Capital Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Ms Bebb India Pvt Ltd | Disposed |
To see the full case history of Sharp Knife Company 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 Sharp Knife Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sharp Knife Company has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS6546C2ZG | Maharashtra | Active | 07 Feb 2020 |
To see the full GST registrations and return filing status of Sharp Knife Company Private Limited, buy the company report.
Recent activity
Sharp Knife Company Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Kailas Ramlal Pawar ceased to be Director on 01 Apr 2015.
26 earlier events are in the company report.
Frequently asked questions
Sharp Knife Company has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Sharp Knife Company was a private limited company based in Nashik, Maharashtra, India. The company worked in industrial tools and components, within the machinery and equipment industry. It was incorporated on 16 May 1989 and is registered under CIN U29309MH1989PTC051752. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Sharp Knife Company was incorporated on 16 May 1989. It is registered with the Registrar of Companies, Mumbai.
Sharp Knife Company had 2 directors:
- Avinash Dnyaneshwar Gaikwad - Director
- Manisha Avinash Gaikwad - Director
The CIN (Corporate Identification Number) of Sharp Knife Company is U29309MH1989PTC051752. 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 Sharp Knife Company is at C – 13 Nice Area MIDC Satpur, Nashik, Maharashtra, India – 422007.
The latest financial statements of Sharp Knife Company on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The GSTIN of Sharp Knife Company is 27AAACS6546C2ZG, registered in Maharashtra. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
Sharp Knife Company operated in the machinery and equipment industry, in the industrial tools and components segment.
Sharp Knife Company has 28 court cases on record: 7 filed by the company and 21 filed against it. 1 is pending. Most are in the district courts.