You are here

SAMPAN TRADEX PRIVATE LIMITED




Sampan Tradex Private Limited is a Private incorporated on 12 March 2013. 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 Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Sampan Tradex Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Sampan Tradex Private Limited are Virender Tiwari, Anita Pandey, .

Sampan Tradex Private Limited's Corporate Identification Number is (CIN) U70102DL2013PTC249338 and its registration number is 249338.Its Email address is sampantradex@gmail.com and its registered address is 229-233, 268–268-A, S.NO.249, S.F. AMAR MARKET, GALI KUNJAS DARIBA KALAN, CHANDNI CHOWK DELHI North Delhi DL 110006 IN , - , .

Current status of Sampan Tradex Private Limited is - Active.

Company Details

CIN

U70102DL2013PTC249338

Company Name

SAMPAN TRADEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

249338

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 March 2013

Age of Company

8 years, 7 month, 11 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

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

Unlock complete report with historical financials and view all 65 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 65 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: sampantradex@gmail.com

Website: Click here to add.

Address:

229-233, 268–268-A, S.NO.249, S.F. AMAR MARKET, GALI KUNJAS DARIBA KALAN, CHANDNI CHOWK DELHI North Delhi DL 110006 IN

Director Details

DIN Director Name Designation Appointment Date

08909659

VIRENDER TIWARI

Director

14 October 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Virender Tiwari is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08909682

ANITA PANDEY

Director

14 October 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Anita Pandey is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909DL2016PTC306204
CHRISTIAN CAT DIAMOND PRIVATE LIMITED 229 AND 233 AND 268 AND 268-A GALI KUNJAS DARIBA KALAN, CHANDNI CHOWK DELHI North Delhi DL 110006 IN
U74999DL2018OPC337954
BIG BALL VENTURES (OPC) PRIVATE LIMITED SUKHMAL CHAND 229-233 PVT,N 201 S F, GALI KUNJAS DARIBA KALAN, CHANDNI CHOWK DELHI North Delhi DL 110006 IN
U74900DL2009PTC191382
AARUSH & ADITYA SONS PRIVATE LIMITED SHOP NO-210 2ND FLOOR 229,233,268 & 268A, GALI KUNJAS DARIBA KALAN CHANDNI CHOWK DELHI DL 110006 IN
U37200DL2013PTC248989
ASAVEE HEALTHCARE INDIA PRIVATE LIMITED S NO-15/13 BLDG. NO-1740 S/F MANGAL BUILDING, BHAGIRATH PALACE, CHANDNI CHOWK DELHI North Delhi DL 110006 IN
U17200DL2010PTC206802
MAHANIDHI CARPETS PRIVATE LIMITED SHOP NO.129, FIRST FLOOR AMAR MARKET GALI KUNJAS, DARIBA KALAN, CHANDNI CHOWK DELHI DL 110006 IN
U52599DL2012PTC234952
VAYU AGENCIES PRIVATE LIMITED SHOP NO.129, FIRST FLOOR, AMAR MARKET GALI KUNJAS, DARIBA KALAN, CHANDNI CHOWK NEW DELHI DL 110006 IN
U74999DL2018PTC329904
PARASOURCE TEXTILES PRIVATE LIMITED S NO-611/1 G/F GALI GHANTESHWAR KATRA NEEL CHANDNI CHOWK DELHI North Delhi DL 110006 IN
U60300DL2017PTC325459
TRUELOAD LOGISTICS PRIVATE LIMITED S.No. 756/12 G/F, Subhash Market, Katra Neel, Chandni Chowk Delhi North Delhi DL 110006 IN
U63090DL1987PTC353144
SAHI AGENCY (SHIPPING) PR. LTD S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK Delhi Central Delhi DL 110006 IN
View all 8,324 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page