CIN |
|
|
Company Name |
SANGHI TRADINGS AND INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Converted to LLP and Dissolved |
|
RoC |
RoC-Jaipur |
|
Registration Number |
1635 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 July 1975 |
|
Age of Company |
48 years, 8 month, 21 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹9,500,000 |
|
Paid up capital |
₹1,440,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANGHI TRADINGS AND INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NEAR PANCH BATTI, M.I.ROAD,JAIPUR. JAIPUR. JAIPUR. RJ 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00196045 |
Director |
29 July 1975 |
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Other Companies Associated with
Previous Companies Associated with
|
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00196333 |
Director |
20 June 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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01359523 |
Director |
28 September 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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01717830 |
Director |
29 September 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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01733994 |
Managing Director |
17 October 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45201RJ1982PTC002477 |
CHETNA CONSTRUCTION CO PVT LTD | TRIMURTI BHAWAN CHURCH ROAD,M.I. ROAD, JAIPUR. M.I. ROAD, JAIPUR. M.I. ROAD, JAIPUR. RJ 000000 IN |
U15201RJ1997PLC013396 |
NATURE'S BOUNTY DAIRY LIMITED | LAXMINATH BHAWAN, CHURCH ROAD,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR RJ 000000 IN |
U27203RJ1978PTC001820 |
OM STRUCTURALS (INDIA) PVT LTD | OM TOWER, CHURCH ROAD,M.I. ROAD, JAIPUR. M.I. ROAD, JAIPUR. M.I. ROAD, JAIPUR. RJ 000000 IN |
U70101RJ1987PTC003886 |
STERLING REAL ESTATES PVT. LTD. | OPPOSITE ALL INDIA RADIO,M.I.ROAD,JAIPUR. M.I.ROAD,JAIPUR. M.I.ROAD,JAIPUR. RJ 000000 IN |
U65923RJ1994PTC008855 |
KAMAL AUTOFINANCE PRIVATE LIMITED | KAMAL CO. PREMISES, OPP.GPO, M.I. ROAD, JAIPUR GPO, M.I. ROAD, JAIPUR GPO, M.I. ROAD, JAIPUR RJ 000000 IN |
U63040RJ1997PTC013971 |
RAJJAS TOURS AND TRAVELS PRIVATE LIMITED | G-5MUKHIJA CHAMBERS, SARASWATIMARG, M.I. ROAD JAIPUR MARG, M.I. ROAD, JAIPUR MARG, M.I. ROAD, JAIPUR RJ 000000 IN |
U50101RJ1980PTC002134 |
K S MOTORS PRIVATE LTD | NATIONAL MOTORS BUILDINGM.I. ROAD,JAIPUR M.I. ROAD,JAIPUR M.I. ROAD,JAIPUR RJ 000000 IN |
U72200RJ1997PTC013631 |
NANDINI INFOSYS PRIVATE LIMITED | 201ANUKAMPA IM.I. ROAD, JAIPUR M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR RJ 000000 IN |
U22122RJ1978PTC001788 |
RAJASTHAN PEOPLE'S PUBLISHING-HOUSE PVT LTD | C-3 CHAMELIWALA MARKETM.I.ROAD, JAIPUR. M.I.ROAD, JAIPUR. M.I.ROAD, JAIPUR. RJ 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10036587 |
2006-12-21 |
2009-12-01 |
2015-03-09 |
197,500,000 |
Standard Chartered Bank |
|
90065849 |
1993-02-26 |
1993-03-26 |
2015-04-09 |
4,860,169 |
UCO Bank |
|
90065891 |
1997-09-29 |
- |
2015-04-09 |
5,000,000 |
UCO Bank |
|
90066306 |
1990-03-19 |
- |
2015-03-19 |
500,000 |
PUNJAB NATIONAL BANK |
|
90068763 |
2002-07-17 |
- |
2015-02-20 |
2,739,000 |
PUNJAB NATIONAL BANK |
|
90069600 |
1989-10-05 |
- |
2015-05-15 |
405,000 |
Citi Bank N.A. |
|
90069681 |
1992-07-10 |
- |
2015-04-09 |
5,000,000 |
UCO Bank |
|
90069927 |
1996-05-03 |
1999-11-29 |
2015-02-28 |
450,000 |
UNION BANK OF INDIA |
|
90070547 |
2000-05-27 |
- |
2015-04-09 |
2,000,000 |
UCO Bank |
|
90071162 |
2004-01-22 |
- |
2015-02-20 |
3,384,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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