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NARESH TRADING COMPANY PRIVATE LIMITED




Naresh Trading Company Private Limited is a Private incorporated on 22 April 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,475,000. It is inolved in 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.]

Naresh 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 2020.

Directors of Naresh Trading Company Private Limited are Naresh Kumar Sharma, Aditya Sharma, Neeraj Sharma and Shashi Sharma.

Naresh Trading Company Private Limited's Corporate Identification Number is (CIN) U51109UP1991PTC013078 and its registration number is 13078.Its Email address is [email protected] and its registered address is 7/M/11DABAULI KANPUR UTTAR PRADESH UP 208022 IN.

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

Company Details

CIN

U51109UP1991PTC013078

Company Name

NARESH TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

13078

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 April 1991

Age of Company

33 years, 0 month, 3 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.]

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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

₹1,500,000

Paid up capital

₹1,475,000

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 NARESH TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

7/M/11DABAULI KANPUR UTTAR PRADESH UP 208022 IN

Director Details

DIN Director Name Designation Appointment Date

00481163

NARESH KUMAR SHARMA

Director

22 April 1991

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Other Companies Associated with

Company Designation Appointment Date

Currently Naresh Kumar Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00481198

ADITYA SHARMA

Director

01 May 1997

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Company Designation Appointment Date

Currently Aditya Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00481211

NEERAJ SHARMA

Director

08 January 2004

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Company Designation Appointment Date

Currently Neeraj Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01233589

SHASHI SHARMA

Director

01 September 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Shashi Sharma is not associated with any company.

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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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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

10150519

2009-03-27

-

-

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

2,600,000

STATE BANK OF BIKANER AND JAIPUR

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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