LLP Identification Number |
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Company Name |
SDT SECURITIES LLP |
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Company Status |
Under process of striking off |
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RoC |
RoC-Kanpur |
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Main division of business activity to be carried out in India |
- |
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Description of main division |
- |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
29 August 2017 |
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Age of Company |
6 years, 7 month, 18 days |
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Activity |
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Total Obligation of Contribution |
₹300,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
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| Paid-up Capital |
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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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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of SDT SECURITIES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No 14, Shiva Compound, U.P. Border, NA Sahibabad Ghaziabad Uttar Pradesh 201006
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00006070 |
Body Corporate DP Nominee |
29 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00006239 |
Body Corporate DP Nominee |
29 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00378362 |
Body Corporate DP Nominee |
29 August 2017 |
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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 |
|---|---|---|
U74120UP2015PTC072574 |
ALGOTRADE SECURITIES PRIVATE LIMITED | SHOP NO. 14 SHIVA COMPOUND U.P. BORDER GHAZIABAD UP 201006 IN |
U60230UP2017PTC097416 |
DGCC LOGISTICS PRIVATE LIMITED | SHOP NO. 3 SHIVA COMPOUND DELHI U.P. BORDER , POST CHIKAMBERPUR GHAZIABAD Ghaziabad UP 201006 IN |
U63030UP2022PTC167745 |
ISMR LOGISTICS PRIVATE LIMITED | Shop No. 120 B- Block New GDA Market Delhi U.P. Border P.O. Chikamberpur Ghaziabad Ghaziabad UP 201006 IN |
U70102UP2010PTC040535 |
ANANYA INFRAVENTURES PRIVATE LIMITED | 14,Shiva Compound,Ground floor,UP Border,Sahibabad Ghaziabad Ghaziabad UP 201006 IN |
U60222UP2022PTC168076 |
INTERDESI LOGISTICS PRIVATE LIMITED | 239/B GYANI COMPOUND, GYANI BORDER, SAHIBABAD, GHAZIABAD, UTTAR PRADESH GHAZIABAD UP 201006 IN |
U63090UP2013PTC056690 |
SHRI SAI ROAD CARRIERS PRIVATE LIMITED | OFFICE NO-3,FIRST FLOOR, PREM CRANE COMPOUND, NEAR TELEPHONE EXCHANGE,U.P. BORDER,CHIKAMBERPUR GHAZIABAD Ghaziabad UP 201006 IN |
AAY-4930 |
BIG SOLUTION SERVICES LLP | ROOM NO.1,F 2, PLOT NO.32,NAVEEN PARK, SHAHIBABAAD NA GAZIABAAD Ghaziabad Uttar Pradesh 201006 |
AAV-8290 |
EDNOTCH CONSULTING LLP | 601 6TH FLOOR TOWER CORAL B SHALIMAR CITY NA SAHIBABAD Ghaziabad Uttar Pradesh 201006 |
U60231UP2012PTC049631 |
OMEX LOGISTICS PRIVATE LIMITED | VIMAL COMPOUND, 6TH MILE STONE, DELHI UP BORDER P.O. CHIKAMBERPUR, GHAZIABAD Ghaziabad UP 201006 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
₹
250