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AKRITI GLOBAL TRADERS LIMITED




Akriti Global Traders Limited is a Public incorporated on 14 August 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 234,000,000 and its paid up capital is Rs. 192,967,580. It is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods]

Akriti Global Traders 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 2016.

Directors of Akriti Global Traders Limited are Parmod Kumar, Monu Goyal, Jitender, Ashish Kumar and Seema.

Akriti Global Traders Limited's Corporate Identification Number is (CIN) U52602HR2006PLC051629 and its registration number is 51629.Its Email address is [email protected] and its registered address is Shop No.E-40, Nehru Ground N.I.T Faridabad Faridabad Faridabad HR 121001 IN.

Current status of Akriti Global Traders Limited is - Active.

Company Details

CIN

U52602HR2006PLC051629

Company Name

AKRITI GLOBAL TRADERS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

51629

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 August 2006

Age of Company

17 years, 8 month, 11 days

Activity

Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods]

Click here to see other companies involved in same activity.

Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹234,000,000

Paid up capital

₹192,967,580

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 2016

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 AKRITI GLOBAL TRADERS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No.E-40, Nehru Ground N.I.T Faridabad Faridabad Faridabad HR 121001 IN

Director Details

DIN Director Name Designation Appointment Date

00017783

PARMOD KUMAR

Wholetime Director

01 July 2013

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Other Companies Associated with

Company Designation Appointment Date

DIVAKAR SALES AGENCIES PRIVATE LIMITED

Director

10 June 2015

MOUNTAIN VALLEY CONSTRUCTION PRIVATE LIMITED

Director

23 August 2006

UDAY INFRATRADE PRIVATE LIMITED

Director

23 July 2009

THREE BROTHERS ENTERTAINMENT LIMITED

Director

22 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03171612

MONU GOYAL

Director

19 March 2015

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Other Companies Associated with

Company Designation Appointment Date

SUCON INDIA LIMITED

Director

20 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03449422

JITENDER

Director

05 July 2013

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Other Companies Associated with

Company Designation Appointment Date

EXCLUSIVE AGENCIES LIMITED

Director

05 April 2012

STUNNING SUPPLIERS AND TRADERS PRIVATELIMITED

Wholetime Director

20 February 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06880254

ASHISH KUMAR

Director

19 March 2015

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Other Companies Associated with

Company Designation Appointment Date

SUCON INDIA LIMITED

Director

20 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ACUPA2009F

SEEMA

CFO(KMP)

05 May 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Seema is not associated with any company.

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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CIN

Name

Address

AAV-1747
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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

10044729

2007-03-21

-

2009-10-15

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

165,000,000

PUNJAB NATIONAL BANK

10053955

2007-05-19

-

2009-10-15

Immovable property or any interest therein

165,000,000

PUNJAB NATIONAL BANK

10133996

2008-12-13

-

2012-09-03

100,000,000

PUNJAB NATIONAL BANK

10183667

2009-10-20

2009-11-12

2012-08-09

200,000,000

UNION BANK OF INDIA

10250903

2009-12-24

-

2012-06-21

Movable property (not being pledge)

300,000

Union Bank of India

10253188

2009-10-31

-

2012-06-26

Movable property (not being pledge)

1,500,000

Union Bank of India

10261613

2010-12-20

2012-04-09

2013-02-23

12,413,000

SRS Finance Limited.

10262298

2010-12-24

-

2012-09-20

Movable property (not being pledge)

25,000,000

SRS Finance Limited.

10262312

2010-12-24

-

2012-09-20

Movable property (not being pledge)

9,400,000

SRS Finance Limited.

10263879

2011-01-03

2014-06-18

2017-12-27

60,000,000

SRS Finance Limited.

10263971

2011-01-03

-

2013-02-25

Movable property (not being pledge)

6,200,000

SRS Finance Limited.

10265148

2011-01-05

2012-03-26

2013-02-25

15,500,000

SRS Finance Limited.

10269285

2011-02-03

2012-08-07

2013-02-25

31,500,000

SRS Finance Limited.

10269287

2011-02-03

2012-08-01

2013-03-11

25,100,000

SRS Finance Limited.

10283183

2011-03-12

-

2015-10-07

200,000,000

Union BAnk of India

10288669

2011-05-09

-

2012-06-20

Movable property (not being pledge)

324,000

Union Bank of India

10288672

2011-05-12

-

2012-06-20

Movable property (not being pledge)

322,000

Union Bank of India

10350472

2012-03-28

-

2013-02-23

Immovable property or any interest therein

17,500,000

SRS Finance Limited.

10451404

2013-08-16

-

-

250,000,000

PUNJAB NATIONAL BANK

10597478

2015-09-28

-

-

49,000,000

SRS Finance Limited.

90039594

2004-12-06

-

2007-06-12

Immovable property or any interest therein

2,500,000

ANDHRA BANK

90051104

2004-12-03

-

2010-02-01

6,200,000

PUNJAB NATIONAL BANK

90059029

2005-04-05

-

2010-03-01

3,600,000

PUNJAB NATIONAL 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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