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ADIDEV TRANSTRADE PRIVATE LIMITED




Adidev Transtrade Private Limited is a Private incorporated on 10 April 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 600,000. It is inolved in 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.]

Adidev Transtrade Private Limited's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Adidev Transtrade Private Limited are Naval Kishor Panwar, Zarif, Mahinder Singh Chauhan, .

Adidev Transtrade Private Limited's Corporate Identification Number is (CIN) U51109DL2008PTC176602 and its registration number is 176602.Its Email address is shivirjain@hotmail.com and its registered address is 5596, 2nd Floor, Lahori Gate Naya Bazar Delhi DL 110006 IN , - , .

Current status of Adidev Transtrade Private Limited is - Active.

Company Details

CIN

U51109DL2008PTC176602

Company Name

ADIDEV TRANSTRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

176602

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 April 2008

Age of Company

14 years, 1 month, 10 days

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2015

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: shivirjain@hotmail.com

Website: Click here to add.

Address:

5596, 2nd Floor, Lahori Gate Naya Bazar Delhi DL 110006 IN

Director Details

DIN Director Name Designation Appointment Date

08635710

NAVAL KISHOR PANWAR

Director

11 December 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Naval Kishor Panwar is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08621490

ZARIF

Director

13 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Zarif is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08635638

MAHINDER SINGH CHAUHAN

Director

11 December 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahinder Singh Chauhan is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10249257

2010-10-13

-

2013-03-20

5,000,000

STATE BANK OF MYSORE

10249258

2010-10-13

-

2013-03-20

10,000,000

STATE BANK OF MYSORE

10407885

2013-02-04

2013-10-17

-

40,483,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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