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ADVANI TRADING COMPANY PRIVATE LIMITED




Advani Trading Company Private Limited is a Private incorporated on 28 September 1977. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 114,400. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Advani Trading Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Advani Trading Company Private Limited are Gyan Swaroop Garg and Rama Garg.

Advani Trading Company Private Limited's Corporate Identification Number is (CIN) U51900WB1977PTC225474 and its registration number is 225474.Its Email address is [email protected] and its registered address is Room No.522, 5th Floor, Tobacco House 1 Old Court House Corner Kolkata Kolkata WB 700001 IN.

Current status of Advani Trading Company Private Limited is - Active.

Company Details

CIN

U51900WB1977PTC225474

Company Name

ADVANI TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

225474

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 September 1977

Age of Company

46 years, 6 month, 22 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹114,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of ADVANI TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Room No.522, 5th Floor, Tobacco House 1 Old Court House Corner Kolkata Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00602659

GYAN SWAROOP GARG

Director

27 July 2007

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Other Companies Associated with

Company Designation Appointment Date

NAHARGARH AYURVIGYAN SANSTHAN LLP

Designated Partner

15 February 2018

GOLECHHA GLOBAL FINANCE LIMITED

Managing Director

26 April 2010

SRI MARUTI NATURAL RESOURCES PRIVATELIMITED

Director

08 February 2007

NAHARGARH PROPERTIES PRIVATE LIMITED

Director

23 July 2007

SHANTI AGENCIES PVT LTD

Director

28 February 1996

NEW DELHI EXIM PRIVATE LIMITED

Director

01 April 2010

ADVANI PVT LTD

Director

31 July 2007

STHIRLAKSHMI VYAPAAR PVT.LTD.

Director

29 September 2009

TEPE CONSULTANTS PVT LTD(TFR.CO.FROMWEST BENGAL TO DELHI)

Director

24 January 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00602749

RAMA GARG

Director

01 October 2011

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Other Companies Associated with

Company Designation Appointment Date

SUPREME INDUSTRIAL SUPPLY LLP

Designated Partner

10 February 2020

GOLECHHA GLOBAL FINANCE LIMITED

Additional Director

29 May 2023

NAHARGARH PROPERTIES PRIVATE LIMITED

Additional Director

04 February 2023

SHANTI AGENCIES PVT LTD

Director

13 February 1990

KSP MARKETING PVT LTD

Director

09 November 2009

ADVANI PVT LTD

Director

01 October 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51900WB1977PTC225474
ADVANI TRADING COMPANY PRIVATE LIMITED Room No.522, 5th Floor, Tobacco House 1 Old Court House Corner Kolkata Kolkata WB 700001 IN
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ASAFOETIDA ADVISORY SERVICES PRIVATE LIMITED TOBACCO HOUSE, 1 OLD COURT HOUSE CORNER 1ST FLOOR, ROOM NO. 102 Lalbazar (Kolkata) Kolkata Kolkata WB 700001 IN
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INDIA FAST FORWARD ADVISORY SERVICES PRIVATE LIMITED Room No 9, 3rd FLOOR, 1 OLD COURT HOUSE CORNER, HOUSE CORNER, TOBACCO HOUSE KOLKATA Kolkata WB 700001 IN
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SRI SITALA MINERAL GRINDERS PVT LTD Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 Kolkata Kolkata WB 700001 IN
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OLD-KING CONSTRUCTIONS LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA Kolkata WB 700001 IN
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VIKAT NIRMAN LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA Kolkata WB 700001 IN
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VIKAT REAL ESTATES LLP 1, OLD COURT HOUSE CORNER,TOBACCO HOUSE 5TH FLOOR, ROOM NO. 518 KOLKATA Kolkata WB 700001 IN
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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

10186295

2009-10-23

-

-

500,000

CANARA BANK

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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