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SAMBHAV TRADEX PRIVATE LIMITED




Sambhav Tradex Private Limited is a Private incorporated on 26 May 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Sambhav Tradex 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 Sambhav Tradex Private Limited are Ajaib Singh and Puran Gaira Singh.

Sambhav Tradex Private Limited's Corporate Identification Number is (CIN) U51909DL2010PTC203166 and its registration number is 203166.Its Email address is [email protected] and its registered address is 3/121, TOP FLOOR, LALITA PARK LAXMI NAGAR DELHI East Delhi DL 110092 IN.

Current status of Sambhav Tradex Private Limited is - Active.

Company Details

CIN

U51909DL2010PTC203166

Company Name

SAMBHAV TRADEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

203166

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 May 2010

Age of Company

13 years, 10 month, 25 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹100,000

Paid up capital

₹100,000

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 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

Click here to view all available financial documents and regulatory filings of SAMBHAV TRADEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3/121, TOP FLOOR, LALITA PARK LAXMI NAGAR DELHI East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

07798930

AJAIB SINGH

Director

21 December 2017

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Other Companies Associated with

Company Designation Appointment Date

HILLGROW TRADING PRIVATE LIMITED

Director

21 December 2017

FINEVIEW INFRATECH PRIVATE LIMITED

Director

21 December 2017

GOODVIEW TECHNOLOGIES PRIVATE LIMITED

Director

21 December 2017

HILLVIEW TECHNOLOGIES PRIVATE LIMITED

Director

21 December 2017

ARNICA FINANCIAL CONSULTANTS PVT. LTD.

Director

21 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07799581

PURAN GAIRA SINGH

Director

21 December 2017

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Other Companies Associated with

Company Designation Appointment Date

HILLGROW TRADING PRIVATE LIMITED

Director

21 December 2017

FINEVIEW INFRATECH PRIVATE LIMITED

Director

21 December 2017

GOODVIEW TECHNOLOGIES PRIVATE LIMITED

Director

21 December 2017

HILLVIEW TECHNOLOGIES PRIVATE LIMITED

Director

21 December 2017

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

U51909DL2010PTC203166
SAMBHAV TRADEX PRIVATE LIMITED 3/121, TOP FLOOR, LALITA PARK LAXMI NAGAR DELHI East Delhi DL 110092 IN
U51909DL2010PTC203164
HILLGROW TRADING PRIVATE LIMITED 3/121, TOP FLOOR, LALITA PARK LAXMI NAGAR DELHI East Delhi DL 110092 IN
U72200DL2010PTC203163
GOODVIEW TECHNOLOGIES PRIVATE LIMITED 3/121, TOP FLOOR, LALITA PARK LAXMI NAGAR DELHI East Delhi DL 110092 IN
U72200DL2010PTC203165
HILLVIEW TECHNOLOGIES PRIVATE LIMITED 3/121, TOP FLOOR, LALITA PARK LAXMI NAGAR DELHI East Delhi DL 110092 IN
U70109DL2010PTC203167
FINEVIEW INFRATECH PRIVATE LIMITED 3/121, TOP FLOOR, LALITA PARK LAXMI NAGAR DELHI East Delhi DL 110092 IN
U24302DL2021PTC384900
EURASIAN HEALTH CARE PRIVATE LIMITED PLOT NO. 3/133-B & 3/133-A, TOP FLOOR, LALITA PARK, LAXMI NAGAR, DELHI East Delhi DL 110092 IN
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SPAN BUILDTECH PRIVATE LIMITED 3/121, T/F FLOOR LALITA PARK, LAXMI NAGAR DELHI East Delhi DL 110092 IN
U92490DL2010PTC201904
DUCE CINEMATIC PRIVATE LIMITED 3/133, Street no. 3, Second Floor Lalita Park, Laxmi Nagar, Delhi East Delhi DL 110092 IN
U93000DL2013PTC250417
SPLENDID MANAGEMENT SERVICES INDIA PRIVATE LIMITED GALI NO.-3, 3/139, FIRST FLOOR LALITA PARK, LAXMI NAGAR DELHI East Delhi DL 110092 IN
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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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