CIN |
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Company Name |
SURVI TRADE & AGENCY PVT LTD |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Delhi |
|
Registration Number |
313851 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
15 May 1991 |
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Age of Company |
32 years, 11 month, 4 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹30,000,000 |
|
Paid up capital |
₹23,338,460 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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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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| 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 SURVI TRADE & AGENCY PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
R-720, GROUND FLOOR NEW RAJINDER NAGAR NEW DELHI Central Delhi DL 110060 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00308697 |
Director |
11 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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01295014 |
Director |
01 October 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 |
|---|---|---|
U51909DL1992PTC313858 |
RNP HOLDINGS PVT LTD | R-720, GROUND FLOOR NEW RAJINDER NAGAR NEW DELHI Central Delhi DL 110060 IN |
U52393DL1994PTC313482 |
MABCO TRAVIN PVT LTD | R-720, GROUND FLOOR NEW RAJINDER NAGAR NEW DELHI Central Delhi DL 110060 IN |
U51398DL1994PTC313409 |
COLDTIME VYAPAR PVT.LTD. | R-720, GROUND FLOOR NEW RAJINDER NAGAR NEW DELHI Central Delhi DL 110060 IN |
U51909DL1995PTC313849 |
SARTHAK RETAILERS PVT LTD | R-720, GROUND FLOOR NEW RAJINDER NAGAR NEW DELHI Central Delhi DL 110060 IN |
U51109DL1996PTC316158 |
VASUNDHARA TREX PRIVATE LIMITED | R-720, GROUND FLOOR NEW RAJINDER NAGAR NEW DELHI Central Delhi DL 110060 IN |
U51109DL1991PTC313851 |
SURVI TRADE & AGENCY PVT LTD | R-720, GROUND FLOOR NEW RAJINDER NAGAR NEW DELHI Central Delhi DL 110060 IN |
ABZ-7256 |
ROSEMAX FINTECH LLP | R-720, Ground Floor, New Rajender Nagar, New Delhi -110060. Rajender Nagar New Delhi Central Delhi Delhi 110060 |
U74999DL2017PTC326663 |
CREATOR'S CAFE CO-WORKING PRIVATE LIMITED | R-791,LOWER GROUND FLOOR,RAJINDER NAGAR NEW DELHI -110060 DELHI New Delhi DL 110060 IN |
U55101DL2007PTC165579 |
SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED | R-649, Ground Floor New Rajinder Nagar, New Delhi Central Delhi DL 110060 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250