CIN |
|
|
Company Name |
KANWAR TRADERS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
14096 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 January 1994 |
|
Age of Company |
30 years, 3 month, 20 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 |
₹1,000,000 |
|
Paid up capital |
₹833,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2012 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| 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 KANWAR TRADERS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
128 AAGGAR NAGAR LUDHIANA PUNJAB Ludhiana PB 141001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00892696 |
Director |
07 January 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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01652301 |
Director |
01 October 2000 |
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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 |
|---|---|---|
U74999PB2017OPC047243 |
DIAFANO (OPC) PRIVATE LIMITED | H NO 10 LAJPAT NAGAR MODEL TOWN NEAR BUS STAND LUDHIANA PUNJAB 141001 LUDHIANA Ludhiana PB 141001 IN |
U70101PB1997PTC019435 |
DEAL KINGS DEVELOPER AND BUILDERS PRIVATE LIMITED | HOUSE NO. 3111, GURDEV NAGAR LUDHIANA, PUNJAB LUDHIANA Ludhiana PB 141001 IN |
U17299PB2020PTC052046 |
DYESTAR COLOURS PRIVATE LIMITED | #B-30-3586 BABA DEEP SINGH NAGAR LUDHIANA, PUNJAB LUDHIANA Ludhiana PB 141001 IN |
U67120PB1999PTC022413 |
MARSH CAPITAL SERVICES PRIVATE LIMITED | 21-24 , 1st floor , Amar Plaza , Sham Nagar Ludhiana, Punjab Ludhiana Ludhiana PB 141001 IN |
U47599PB2023OPC059279 |
APPLEPINE (OPC) PRIVATE LIMITED | 498/5D New Upkar Nagar Ludhiana Bharat Nagar (Ludhiana) Ludhiana Ludhiana PB 141001 IN |
U74999PB2018OPC047677 |
SIDDHAS WELLNESS SOLUTIONS (OPC) PRIVATE LIMITED | #824,APMN Punjab Mata Nagar LUDHIANA Ludhiana PB 141001 IN |
U70101PB1982PTC005171 |
BHANDARI ESTATES PRIVATE LIMITED | 48SARABHA NAGAR DISTT LUDHIANA PUNJAB Ludhiana PB 141001 IN |
U18101PB2000PTC023907 |
PUNEET FASHIONS PRIVATE LIMITED | 854/2, PUNJAB MATA NAGAR LUDHIANA Ludhiana PB 141001 IN |
U30009PB1994PTC015390 |
GURDEV INFORMATICS PRIVATE LIMITED | 19 ABLOCK K SARABHA NAGAR LUDHIANA PUNJAB Ludhiana PB 141001 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 |
10130207 |
2008-09-26 |
2011-12-29 |
- |
6,200,000 |
ALLAHABAD BANK |
|
90328507 |
2006-02-22 |
2007-10-23 |
- |
2,350,000 |
UCO BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
₹
250