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SARTHI TRADEX PRIVATE LIMITED




Sarthi Tradex Private Limited is a Private incorporated on 30 September 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 37,320,000 and its paid up capital is Rs. 15,100,000. It is inolved in Other service activities

Sarthi Tradex 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 Sarthi Tradex Private Limited are Lokesh Kumar and Rohit Agrawal.

Sarthi Tradex Private Limited's Corporate Identification Number is (CIN) U93000DL2009PTC194799 and its registration number is 194799.Its Email address is [email protected] and its registered address is 205, 2nd Floor, Building No.949 Gali No-3, Naiwala, Karolbagh Delhi DL 110005 IN.

Current status of Sarthi Tradex Private Limited is - Active.

Company Details

CIN

U93000DL2009PTC194799

Company Name

SARTHI TRADEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

194799

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 September 2009

Age of Company

14 years, 8 month, 6 days

Activity

Other service activities

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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

₹37,320,000

Paid up capital

₹15,100,000

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 SARTHI TRADEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

205, 2nd Floor, Building No.949 Gali No-3, Naiwala, Karolbagh Delhi DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

07564690

LOKESH KUMAR

Director

16 March 2019

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15 March 2019

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18 March 2019

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03 March 2017

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18 March 2019

SIDH CARGO & POWER SOLUTIONS PRIVATELIMITED

Director

16 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08407623

ROHIT AGRAWAL

Director

02 April 2019

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20 October 2022

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APEX FINCORP ADVISORS PRIVATE LIMITED

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02 April 2019

JINDABAD INFRACON PRIVATE LIMITED

Director

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ANANDI CONSULTANTS PRIVATE LIMITED

Director

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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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Companies with Similar Address

CIN

Name

Address

U93000DL2009PTC194799
SARTHI TRADEX PRIVATE LIMITED 205, 2nd Floor, Building No.949 Gali No-3, Naiwala, Karolbagh Delhi DL 110005 IN
U40106DL2013FTC248850
TALETTUTAYI SOLAR PROJECTS SIX PRIVATE LIMITED 205, 2nd Floor, Building No. 949, Gali No. 3, Naiwala Karolbagh New Delhi DL 110005 IN
U93000DL2009PTC192176
JINDABAD INFRACON PRIVATE LIMITED 205, 2ND FLOOR, BUILDING NO. 949 GALI NO. 3, NAIWALA, KAROL BAGH DELHI Central Delhi DL 110005 IN
U74999DL2018OPC340636
GULATI CORPORATE MENTORS (OPC) PRIVATE LIMITED 205, 2nd Floor, Building No. 949 Gali No. 3, Naiwala, Karol Bagh DELHI North Delhi DL 110005 IN
U93000DL2010PTC200919
ANANDI CONSULTANTS PRIVATE LIMITED 205, 2nd Floor, Building No.949 Gali No.3, Naiwala, Karol Bagh Delhi Central Delhi DL 110005 IN
U45201DL2004PTC130717
THE BEST MOVE DEVELOPERS PRIVATE LIMITED 205, 2nd FLOOR, BUILDING NO. 949 GALI NO. 3, NAIWALA, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN
U70200DL2017PLC313822
UMBRIDGE REAL ESTATE LIMITED 205, 2nd Floor, Building No. 949 Gali No. 3, Naiwala, Karol Bagh New Delhi Central Delhi DL 110005 IN
U93090DL2016NPL304424
SARABHIT FOUNDATION 205, 2nd Floor, Building No. 949 Gali No. 3 Naiwala, Karol Bagh New Delhi Central Delhi DL 110005 IN
U74899DL1990PTC040463
SIDH CARGO & POWER SOLUTIONS PRIVATE LIMITED 205,2nd Floor, Building no 949 Gali No 3, Naiiwala, Karolbagh Delhi Central Delhi DL 110005 IN
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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

100194758

2018-07-15

-

2020-09-16

PLEDGE OF SHARES

800,000,000

INDIABULLS HOUSING FINANCE LIMITED

100205622

2018-08-31

-

2019-05-08

PLEDGE OF SHARES

210,000,000

INDIABULLS HOUSING FINANCE LIMITED

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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