CIN |
|
|
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 |
16 years, 0 month, 16 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.] 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 |
₹5,000,000 |
|
Paid up capital |
₹600,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| 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 ADIDEV TRANSTRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5596, 2nd Floor, Lahori Gate Naya Bazar Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08621490 |
Director |
13 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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08635638 |
Director |
11 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08635710 |
Director |
11 December 2019 |
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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 |
|---|---|---|
U15490DL2020PTC363408 |
SKYKING AGRO PRIVATE LIMITED | 537/6, 2nd Floor, Lahori Gate Naya Bazar Delhi Central Delhi DL 110006 IN |
U74110DL2012PTC239629 |
RAGHUPATI OVERSEAS PRIVATE LIMITED | 4056-57C, Room No.3C, 3rd Floor Naya Bazar, Naya Bazar, Near Lahori Gate Delhi North Delhi DL 110006 IN |
U67190DL2012PTC244142 |
RAGHUPATI COMMODITIES PRIVATE LIMITED | 4056-57C, Room No. 3C, 3rd Floor Naya Bazar, Naya Bazar, Near Lahori Gate Delhi North Delhi DL 110006 IN |
U15400DL2011PTC212446 |
AR AGROTECH PRIVATE LIMITED | 521, Third Floor Lahori Gate, Naya Bazar Delhi Central Delhi DL 110006 IN |
U74999DL2017PTC326785 |
STRG AGRO FOOD PRIVATE LIMITED | 532, FIRST FLOOR, LAHORI GATE NAYA BAZAR DELHI Central Delhi DL 110006 IN |
U65910DL1993PLC018686 |
RAJDHANI SECURITIES LIMITED | 5596, 2nd Floor Lahori Gate New Delhi New Delhi DL 110006 IN |
U25190DL2011PTC218280 |
CRATO PLAST INDIA PRIVATE LIMITED | 5595, FIRST FLOOR LAHORI GATE, NAYA BAZAR DELHI North Delhi DL 110006 IN |
U74899DL1994SGC059404 |
GERMAN GARDENS LIMITED | 5596, 2nd Floor Lahori Gate New Delhi New Delhi DL 110006 IN |
U51900DL2003PTC121460 |
SHREE NATH JEE TRADEXPO PRIVATE LIMITED | 5593/94, THIRD FLOOR LAHORI GATE, NAYA BAZAR DELHI Central Delhi DL 110006 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 |
10249257 |
2010-10-13 |
- |
2013-03-20 |
Book debts; Movable property (not being pledge) |
5,000,000 |
STATE BANK OF MYSORE |
10249258 |
2010-10-13 |
- |
2013-03-20 |
Movable property (not being pledge) |
10,000,000 |
STATE BANK OF MYSORE |
10407885 |
2013-02-04 |
2013-10-17 |
- |
40,483,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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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
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