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S.D.INDIA FOREX PRO COMMODITIES CAPITAL PRIVATE LIMITED




S.d.india Forex Pro Commodities Capital Private Limited is a Private incorporated on 11 January 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 5,807,500. It is inolved in Business activities n.e.c.

S.d.india Forex Pro Commodities Capital 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 2019.

Directors of S.d.india Forex Pro Commodities Capital Private Limited are Kajamydeen Mohamed Abubackar Siddiq, Habeeb Nisa Sheik Abdullah, Mohaideen Raja Sikkandar and Sheik Abdullah Sikkandar.

S.d.india Forex Pro Commodities Capital Private Limited's Corporate Identification Number is (CIN) U74999TN2013PTC089354 and its registration number is 89354.Its Email address is [email protected] and its registered address is OLD NO. 219, NEW NO 32, N.S.C BOSE ROAD, CHENNAI Chennai TN 600001 IN.

Current status of S.d.india Forex Pro Commodities Capital Private Limited is - Active.

Company Details

CIN

U74999TN2013PTC089354

Company Name

S.D.INDIA FOREX PRO COMMODITIES CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

89354

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 January 2013

Age of Company

11 years, 3 month, 3 days

Activity

Business activities n.e.c.

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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

₹6,000,000

Paid up capital

₹5,807,500

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 2019

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

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Contact Details

Email ID: [email protected]

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Address:

OLD NO. 219, NEW NO 32, N.S.C BOSE ROAD, CHENNAI Chennai TN 600001 IN

Director Details

DIN Director Name Designation Appointment Date

06421860

KAJAMYDEEN MOHAMED ABUBACKAR SIDDIQ

Director

11 January 2013

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Company Designation Appointment Date

Currently Kajamydeen Mohamed Abubackar Siddiq is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06427405

HABEEB NISA SHEIK ABDULLAH

Director

11 January 2013

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Company Designation Appointment Date

Currently Habeeb Nisa Sheik Abdullah is not associated with any company.

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06427407

MOHAIDEEN RAJA SIKKANDAR

Director

11 January 2013

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Company Designation Appointment Date

Currently Mohaideen Raja Sikkandar is not associated with any company.

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06427410

SHEIK ABDULLAH SIKKANDAR

Director

11 January 2013

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Company Designation Appointment Date

Currently Sheik Abdullah Sikkandar is not associated with any company.

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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

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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