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ANDIV IMPEX PRIVATE LIMITED




Andiv Impex Private Limited is a Private incorporated on 07 September 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 516,000. 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.]

Andiv Impex 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 2022.

Directors of Andiv Impex Private Limited are Sudarshan Singh Gulati and Shammi Gulati.

Andiv Impex Private Limited's Corporate Identification Number is (CIN) U51909DL2005PTC140470 and its registration number is 140470.Its Email address is [email protected] and its registered address is A-209, SOMDATT CHAMBER-1 5, BHIKAJI CAMA PLACE NEW DELHI South Delhi DL 110066 IN.

Current status of Andiv Impex Private Limited is - Active.

Company Details

CIN

U51909DL2005PTC140470

Company Name

ANDIV IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

140470

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 September 2005

Age of Company

18 years, 7 month, 13 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

₹2,500,000

Paid up capital

₹516,000

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 2022

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 ANDIV IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-209, SOMDATT CHAMBER-1 5, BHIKAJI CAMA PLACE NEW DELHI South Delhi DL 110066 IN

Director Details

DIN Director Name Designation Appointment Date

00900012

SUDARSHAN SINGH GULATI

Director

28 November 2006

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Other Companies Associated with

Company Designation Appointment Date

PROEDGE LOYALTY AND MARKETING LLP

Designated Partner

17 June 2015

SYSTECH INFRACORE PRIVATE LIMITED

Director

05 July 2000

GULZ INTERNATIONAL PRIVATE LIMITED.

Director

30 July 1999

LOYALTY APP PRIVATE LIMITED

Director

23 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00934381

SHAMMI GULATI

Director

28 November 2006

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Other Companies Associated with

Company Designation Appointment Date

PROEDGE LOYALTY AND MARKETING LLP

Designated Partner

19 September 2015

SYSTECH INFRACORE PRIVATE LIMITED

Director

21 March 2019

GULZ INTERNATIONAL PRIVATE LIMITED.

Director

12 December 2007

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

U74900DL2015PTC286707
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U51909DL2005PTC140470
ANDIV IMPEX PRIVATE LIMITED A-209, SOMDATT CHAMBER-1 5, BHIKAJI CAMA PLACE NEW DELHI South Delhi DL 110066 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

100575585

2022-04-22

-

-

Motor Vehicle (Hypothecation)

1,200,000

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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