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SARVESHWAR EXIM LIMITED




Sarveshwar Exim Limited is a Public incorporated on 11 June 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 10,381,000. It is inolved in 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.]

Sarveshwar Exim 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 2020.

Directors of Sarveshwar Exim Limited are Pritpal Singh Bindra, Mandeep Singh Bindra and Girish Keswani.

Sarveshwar Exim Limited's Corporate Identification Number is (CIN) U51101MP2014PLC032783 and its registration number is 32783.Its Email address is [email protected] and its registered address is House No. 17, Commercial Zone II M.P. Nagar Bhopal Bhopal MP 462011 IN.

Current status of Sarveshwar Exim Limited is - Active.

Company Details

CIN

U51101MP2014PLC032783

Company Name

SARVESHWAR EXIM LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

32783

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 June 2014

Age of Company

9 years, 10 month, 7 days

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.]

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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

₹50,000,000

Paid up capital

₹10,381,000

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 2020

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

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Contact Details

Email ID: [email protected]

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Address:

House No. 17, Commercial Zone II M.P. Nagar Bhopal Bhopal MP 462011 IN

Director Details

DIN Director Name Designation Appointment Date

00917066

PRITPAL SINGH BINDRA

Director

11 June 2014

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29 April 2011

AMRIT HOMES PVT LTD

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11 December 1995

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16 March 2009

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20 January 2015

LILJAS HOTELS AND RESORTS PRIVATELIMITED

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18 October 2018

CONFEDERATION OF REAL ESTATE DEVELOPERSASSOCIATION OF INDIA - BHOPAL CHAPTER (CREDAI BHOPAL)

Director

31 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03118921

MANDEEP SINGH BINDRA

Director

12 January 2015

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Company Designation Appointment Date

AMRIT COLONISERS PRIVATE LIMITED

Director

01 October 2011

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Director

01 October 2011

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Company Designation Appointment Date Cessation Date

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06731825

GIRISH KESWANI

Director

12 January 2015

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Company Designation Appointment Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

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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