CIN |
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Company Name |
SANJAY TRADING AND INVESTMENT COMPANY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
7152 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 March 1974 |
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Age of Company |
50 years, 0 month, 25 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹1,100,000 |
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Paid up capital |
₹141,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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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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Click here to view all available financial documents and regulatory filings of SANJAY TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GATE NO.2, GROUND FLOOR, YMCA CULTURAL CENTRE CUM LIBRARY BUILDING, 1 JAISINGH ROAD NEW DELHI Central Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00742739 |
Director |
11 September 1984 |
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Other Companies Associated with
Previous Companies Associated with
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03189579 |
Director |
01 December 2020 |
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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 |
|---|---|---|
U74899DL1974PTC007156 |
ANURAG TRADING LEASING AND INVESTMENT COMPANY PRIVATE LIMITED | GATE NO. 2, GROUND FLOOR, YMCA CULTURAL CENTER CUM LIBRARY BUILDING, 1 JAISINGH ROAD, NEW DELHI Central Delhi DL 110001 IN |
U74899DL1974PTC007153 |
ARCHANA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | GATE NO.2, GROUND FLOOR, YMCA CULTURAL CENTER CUM LIBRARY BUILDING, 1 JAISINGH ROAD, NEW DELHI New Delhi DL 110001 IN |
U93090DL2016PTC307025 |
NATURECUBE SOLUTIONS PRIVATE LIMITED | Gate No.2, Ground Floor, New Delhi YMCA, 1 Jaisingh Road, NEW DELHI Central Delhi DL 110001 IN |
U01100DL2017PTC310216 |
PRAANA ORGANIC INDIA PRIVATE LIMITED | Gate No.2, Ground Floor, New Delhi YMCA, 1 Jaisingh Road, NEW DELHI Central Delhi DL 110001 IN |
U72300DL2008PTC181302 |
DMAS VENTURES PRIVATE LIMITED | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Road New Delhi Central Delhi DL 110001 IN |
U74140DL2011PTC225347 |
ICBS SYNERGY PRIVATE LIMITED | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Road New Delhi Central Delhi DL 110001 IN |
U91100DL2012NPL239417 |
PLASTICS MACHINERY MANUFACTURERS ASSOCIATION OF INDIA | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Road New Delhi Central Delhi DL 110001 IN |
U72200DL2008PTC182895 |
AMPLE KPO PRIVATE LIMITED | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Road New Delhi Central Delhi DL 110001 IN |
AAI-4982 |
VASAPTEX LLP | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, at 1, Jai Singh Road NA New Delhi Central Delhi Delhi 110001 |
| 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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