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SAPAN TRADERS INDIA PRIVATE LIMITED




Sapan Traders India Private Limited is a Private incorporated on 28 April 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111]

Sapan Traders India 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 Sapan Traders India Private Limited are Salochna Gupta and Sudesh Kumar Gupta.

Sapan Traders India Private Limited's Corporate Identification Number is (CIN) U16000DL1998PTC093456 and its registration number is 93456.Its Email address is [email protected] and its registered address is K-163, DLF CAPITAL GREENS SHIVAJI MARG, MOTI NAGAR NEW DELHI West Delhi DL 110015 IN.

Current status of Sapan Traders India Private Limited is - Active.

Company Details

CIN

U16000DL1998PTC093456

Company Name

SAPAN TRADERS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

93456

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 April 1998

Age of Company

25 years, 11 month, 1 days

Activity

Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111]

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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

₹500,000

Paid up capital

₹100,000

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 SAPAN TRADERS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

K-163, DLF CAPITAL GREENS SHIVAJI MARG, MOTI NAGAR NEW DELHI West Delhi DL 110015 IN

Director Details

DINDirector NameDesignationAppointment Date

00684762

SALOCHNA GUPTA

Director

18 January 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

B.N.G PLATFORM & CONSULTANTS PRIVATELIMITED

Director

21 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02603262

SUDESH KUMAR GUPTA

Managing Director

26 March 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

B.N.G PLATFORM & CONSULTANTS PRIVATELIMITED

Director

21 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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