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S.N.H. INDIA TRADERS LTD.




S.n.h. India Traders Ltd. is a Public incorporated on 19 February 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 1,670,000. It is inolved in Wholesale of household goods

S.n.h. India Traders Ltd.'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 S.n.h. India Traders Ltd. are Dinesh Kumar Maheshwari, Ramesh Kumar Maheshwari and Deepak Maheshwari.

S.n.h. India Traders Ltd.'s Corporate Identification Number is (CIN) U51393DL1990PLC039264 and its registration number is 39264.Its Email address is [email protected] and its registered address is 877 EAST PARK ROADASHOKA PLACE KAROL BAGH NEW DELHI DL 110005 IN.

Current status of S.n.h. India Traders Ltd. is - Active.

Company Details

CIN

U51393DL1990PLC039264

Company Name

S.N.H. INDIA TRADERS LTD.

Company Status

Active

RoC

RoC-Delhi

Registration Number

39264

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 February 1990

Age of Company

34 years, 2 month, 21 days

Activity

Wholesale of household goods

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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

₹10,000,000

Paid up capital

₹1,670,000

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

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Contact Details

Email ID: [email protected]

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Address:

877 EAST PARK ROADASHOKA PLACE KAROL BAGH NEW DELHI DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

00218119

DINESH KUMAR MAHESHWARI

Director

19 February 1990

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Other Companies Associated with

Company Designation Appointment Date

Currently Dinesh Kumar Maheshwari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00218153

RAMESH KUMAR MAHESHWARI

Director

19 February 1990

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Other Companies Associated with

Company Designation Appointment Date

LAXMI AGENCIES PVT LTD

Director

01 May 1998

BABU FINANCE AND INVESTMENT PVT LTD

Director

14 May 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00974487

DEEPAK MAHESHWARI

Director

17 November 2006

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Other Companies Associated with

Company Designation Appointment Date

MEDIFIRM PHARMACY LLP

Designated Partner

08 May 2019

INDISURG (INDIA) SURGICALS LLP

Designated Partner

26 June 2020

LAXMI AGENCIES PVT LTD

Additional Director

01 February 2008

BABU FINANCE AND INVESTMENT PVT LTD

Additional Director

01 February 2008

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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CIN

Name

Address

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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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