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ANSHU AGRO TRADEFIN PRIVATE LIMITED




Anshu Agro Tradefin Private Limited is a Private incorporated on 26 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 4,500,000 and its paid up capital is Rs. 4,495,000. It is inolved in Manufacture of other chemical products

Anshu Agro Tradefin 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 2020.

Directors of Anshu Agro Tradefin Private Limited are Shyam Sundar Sipani and Anshu Sipani.

Anshu Agro Tradefin Private Limited's Corporate Identification Number is (CIN) U24232AS1995PTC019651 and its registration number is 19651.Its Email address is [email protected] and its registered address is OFFICE NO. 103, 1ST FLOOR, FFORT BUILDING, KACHARI BASTI ROAD, ULUBARI, GUWAHATI Kamrup AS 781007 IN.

Current status of Anshu Agro Tradefin Private Limited is - Amalgamated.

Company Details

CIN

U24232AS1995PTC019651

Company Name

ANSHU AGRO TRADEFIN PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Shillong

Registration Number

19651

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 September 1995

Age of Company

28 years, 6 month, 29 days

Activity

Manufacture of other chemical products

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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

₹4,500,000

Paid up capital

₹4,495,000

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 2020

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 ANSHU AGRO TRADEFIN PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

OFFICE NO. 103, 1ST FLOOR, FFORT BUILDING, KACHARI BASTI ROAD, ULUBARI, GUWAHATI Kamrup AS 781007 IN

Director Details

DIN Director Name Designation Appointment Date

00649474

SHYAM SUNDAR SIPANI

Director

16 February 2015

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03386126

ANSHU SIPANI

Director

01 February 2011

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Other Companies Associated with

Company Designation Appointment Date

SHREE-KIRAN TRADEFIN PRIVATE LIMITED

Director

29 March 2011

KHEMKA INDUSTRIES PVT LTD

Director

01 February 2011

GSD BUILDERS AND PROMOTERS PRIVATELIMITED

Director

30 September 2015

GARDENCITY TRADEFIN SERVICES PRIVATELIMITED

Director

30 September 2015

INNOVATIVE FINESTOCKS PRIVATE LIMITED

Director

01 February 2011

REENA ENTERPRISES ASSAM PRIVATE LIMITED

Director

30 March 2021

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

U02411AS1995PTC020161
SHREE-KIRAN TRADEFIN PRIVATE LIMITED OFFICE NO. 105, 1ST FLOOR, FFORT BUILDING KACHARI BASTI ROAD, ULUBARI GUWAHATI Kamrup AS 781007 IN
U65921AS1995PTC019701
INNOVATIVE FINESTOCKS PRIVATE LIMITED OFFICE NO. 102, 1ST FLOOR, FFORT BUILDING, KACHARI BASTI ROAD, ULUBARI GUWAHATI Kamrup AS 781007 IN
U60100AS1995PTC020093
GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED OFFICE NO. 104, 1ST FLOOR, FFORT BUILDING KACHARI BASTI ROAD, ULUBARI GUWAHATI Kamrup AS 781007 IN
U45201AS1995PTC004447
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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

No charges found

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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