CIN |
|
|
Company Name |
SANDESH YARN TRADING COMPNAY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
13511 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 May 1999 |
|
Age of Company |
25 years, 0 month, 4 days |
|
Activity |
Other retail trade of new goods in specialized stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹257,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANDESH YARN TRADING COMPNAY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
52- SINGHI BHAWAN M.T CLOTH MARKET INDORE MP 452002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00992316 |
Director |
03 May 1999 |
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06449218 |
Director |
06 March 2013 |
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Previous Companies Associated with
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07214409 |
Director |
25 May 2015 |
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07214458 |
Director |
25 May 2015 |
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07214492 |
Director |
25 May 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U22219MP2020PTC052820 |
PRAGYAY DIGITECH PRIVATE LIMITED | 57/2, Vitthal Bhawan, M.T. Cloth Market, Indore Indore MP 452002 IN |
AAI-8868 |
SANGHVI CLOTHING LLP | 111, M.T. CLOTH MARKET, INDORE Indore MP 452002 IN |
U67120MP1997PTC046616 |
SOBHAGYA MERCANTILE PRIVATE LIMITED | 85, M.T. Cloth Market, Indore Indore MP 452002 IN |
U74999MP2019OPC048545 |
NATUSCENT OILS AND ESSENCES (OPC) PRIVATE LIMITED | O-42, N-41, M.T Cloth Market, INDORE Indore MP 452002 IN |
U45201MP1990PLC005705 |
DEVI AHILYA NEW CLOTH MARKET COMPANY LIMITED | 74, M T Cloth Market, INDORE MP 452002 IN |
U45200MP2007PTC019855 |
KRISHNA REALMART PRIVATE LIMITED | 160 - M.T. Cloth Market Indore MP 452002 IN |
U17299MP2019PTC048910 |
SANDESH TEXTILES PRIVATE LIMITED | 52,SINGE BHAWAN MTC MARKET INDORE Indore MP 452002 IN |
U05131MP1991PTC006291 |
HOTCHAND HEMANDAS TEXTILES PVT LTD | 215, M.T.COLOTH MARKET INDORE MP 452002 IN |
U33119MP2019PTC050244 |
SAANGEL PRIVATE LIMITED | NEW 755. OLD NO.181 NEW NO.755 RAMANAND NAGAR, INDORE Indore Cloth Market Indore Indore MP 452002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10561166 |
2015-01-31 |
- |
- |
500,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100142571 |
2017-09-15 |
2021-07-26 |
- |
Book debts; Current Asset |
70,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250