CIN |
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Company Name |
SEPCO TRADING PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
187963 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 November 2008 |
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Age of Company |
15 years, 5 month, 22 days |
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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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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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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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SEPCO TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO. 5, BLACKBERRY BUILDING, MOTIRAM GARDENS, KHER SECTION, AMBERNATH Thane MH 421501 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02243756 |
Director |
04 November 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02330750 |
Director |
04 November 2008 |
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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 |
|---|---|---|
U85300MH2021PTC362849 |
ENTHALPY HEALTHTECH SOLUTIONS PRIVATE LIMITED | 402, Tulip, Motiram Gardens, Kher Section, Ambernath East Ambernath Thane MH 421501 IN |
AAB-1914 |
SOMAN SONS NIRMAAN LLP | SHOP NO 4 AND 5, MANDAR APARTMENT, WADAVALI SECTION AMBERNATH Thane MH 421501 IN |
U72300MH2012PTC238519 |
AMJJS TECHNOLOGIES PRIVATE LIMITED | Flat No.3, Kalpana Building, Kher Section, Shiv Mandir road, Ambernath Thane MH 421501 IN |
U51909MH2021PTC362514 |
SAMARTH FIRE AND UTILITY PRIVATE LIMITED | Shop No. 7, Building No. 1, Pink City B-Cabin Road, Morivali Pada, Ambernath E Thane Thane MH 421501 IN |
U33302PN2018PTC179090 |
YUAASA HEALTHCARE PRIVATE LIMITED | SHOP NO. 5, PLOT NO. A, WING NO. A OM SAI TOWER NEAR DIPTY SKY CITY AMBERNATH Thane MH 421501 IN |
U85300MH2022NPL378048 |
MAYUR RAMGIR FOUNDATION | F NO 304 HOLLYBERY MOTIRAM GARDEN KHER SEC AMBERNATH Thane Thane MH 421501 IN |
U31909MH2021PTC362323 |
SAFETY GURU FIRE SOLUTIONS PRIVATE LIMITED | SHOP NO. 8, SWAMI SADAN BUILDING NEAR AMBER HEIGHTS, AMBERNATH (EAST) THANE Thane MH 421501 IN |
U92490MH2019PTC331682 |
SMAYA CREATIONS INDIA PRIVATE LIMITED | BUILDING NO 5 FLAT NO.505 JAINAM RESIDEN JAINAM RESIDENCY,SHIV MANDIR ROAD PALEGAON AMBERNATH Thane MH 421501 IN |
U74999MH2018PTC305593 |
KISHPRA JEWELS PRIVATE LIMITED | ROYAL JEWELLS, SHOP NO.-5, P NO.19 1ST FLOOR SURYODAY CHS AMBERNATH (EAST) Thane MH 421501 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
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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