CIN |
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Company Name |
SANWAR TRADERS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
164326 |
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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 |
04 June 2007 |
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Age of Company |
16 years, 10 month, 21 days |
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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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
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Paid up capital |
₹500,000 |
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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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| 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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| 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 SANWAR TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2862, 4TH FLOOR, BAZAR SIRKIWALAN HAUZ QAZI DELHI DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00476570 |
Director |
14 August 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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08721028 |
Director |
13 September 2021 |
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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 |
|---|---|---|
U74899DL2001PTC109394 |
JINDAL TAPES PRIVATE LIMITED | 2862, 4TH FLOOR, BAZAR SIRKIWALAN, HAUZ QAZI DELHI DL 110006 IN |
AAY-7273 |
MANBHARI MARKETING LLP | 2862, 4TH FLOOR, BAZAR SIRKIWALAN HAUZ QUAZI DELHI Central Delhi DL 110006 IN |
U74899DL1983PTC016771 |
VITTHAL DRUGS PVT LTD | 2862 4TH FLOOR BAZAR SIRKIWLAN HAUZ QAZI DELHI Central Delhi DL 110006 IN |
U15142DL1997PTC085893 |
MANBHARI MARKETING PRIVATE LIMITED | 2862, 4TH FLOOR, BAZAR SIRKIWALAN HAUZ QUAZI DELHI Central Delhi DL 110006 IN |
AAX-5980 |
MIT EDUCATION INDIA LLP | 2862 4TH FLOOR BAZAR SIRKI WALAN HAUZ QAZI DELHI North Delhi DL 110006 IN |
U27109DL2002PTC117659 |
SHREE GOPALA IRON (INDIA) PRIVATE LIMITED | ROOM NO. 1, 4TH FLOOR 2862, BAZAR SIRKIWALAN HAUZ QUAZI DELHI New Delhi DL 110006 IN |
U80301DL1996PTC079937 |
MIT EDUCATION INDIA PRIVATE LIMITED | 2862 4TH FLOOR BAZAR SIRKI WALAN HAUZ QAZI DELHI DL 110006 IN |
U74140DL2007PTC164333 |
KHATU SHYAM CONSULTANTS PRIVATE LIMITED | 2862, 4TH FLOOR, BAZAR SIRKI WALAN HAUZ QAZI NA DELHI DL 110006 IN |
U25199DL2009PTC192379 |
ANKUR PIPES PRIVATE LIMITED | 2862,2ND FLOOR, STEEL TUBE HOUSE BAZAR SIRKIWALAN, HAUZ QAZI DELHI DL 110006 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 |
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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250