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SANYO KOREATEX PRIVATE LIMITED




Sanyo Koreatex Private Limited is a Private incorporated on 01 November 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 80,000,000. It is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Sanyo Koreatex 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 2022.

Directors of Sanyo Koreatex Private Limited are Nain Agarwal, Dinesh Kumar Aggarwal, Gaurav Aggarwal and Bharat Deep Vadhera.

Sanyo Koreatex Private Limited's Corporate Identification Number is (CIN) U18101DL2000PTC108361 and its registration number is 108361.Its Email address is [email protected] and its registered address is 8-H VANDANA BUILDING11-TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN.

Current status of Sanyo Koreatex Private Limited is - Active.

Company Details

CIN

U18101DL2000PTC108361

Company Name

SANYO KOREATEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

108361

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 November 2000

Age of Company

23 years, 5 month, 24 days

Activity

Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

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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

₹80,000,000

Paid up capital

₹80,000,000

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 2022

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 SANYO KOREATEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8-H VANDANA BUILDING11-TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00508478

NAIN AGARWAL

Director

30 March 2004

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Other Companies Associated with

Company Designation Appointment Date

CRAFTS DECO LLP

Designated Partner

10 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00508498

DINESH KUMAR AGGARWAL

Managing Director

30 September 2002

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Other Companies Associated with

Company Designation Appointment Date

EXPORT PROMOTION COUNCIL FOR HANDICRAFTS

Director

27 September 2003

GEE VEE CONSTRUCTIONS LIMITED

Additional Director

01 October 2022

SHIVA GASES PRIVATE LIMITED

Director

12 September 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08310963

GAURAV AGGARWAL

Director

21 December 2018

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Other Companies Associated with

Company Designation Appointment Date

CRAFTS DECO LLP

Designated Partner

10 April 2021

VENEZIA MOBILI (INDIA) PRIVATE LIMITED

Director

01 July 2020

SHIVA GASES PRIVATE LIMITED

Director

08 July 2020

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Company Designation Appointment Date Cessation Date

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ABMPV5490J

BHARAT DEEP VADHERA

Company Secretary

10 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Bharat Deep Vadhera is not associated with any company.

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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Address

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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

10127788

2008-10-14

-

2012-10-15

Book debts; Floating charge; Movable property (not being pledge)

850,000

STATE BANK OF MYSORE

10155926

2009-04-28

-

2012-10-15

Book debts; Floating charge; Movable property (not being pledge)

1,400,000

STATE BANK OF MYSORE

90037654

2002-11-19

-

2009-12-02

65,500,000

STATE BANK OF MYSORE

90038185

2003-06-25

2003-06-25

2009-04-18

10,000,000

BANK OF INDIA

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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