CIN |
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Company Name |
SERGIO TRADING PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
246392 |
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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 |
30 July 2013 |
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Age of Company |
10 years, 8 month, 20 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 |
₹100,000 |
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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 |
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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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SERGIO TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
508, FLOOR-5, PLOT-88/89, SURAT SADAN, SURAT STREET, DANA BUNDER, CHINCHBUNDER, MUMBAI Mumbai City MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00252205 |
Director |
30 July 2013 |
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Other Companies Associated with
Previous Companies Associated with
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05266250 |
Director |
30 July 2013 |
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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 |
|---|---|---|
U63030MH2020PTC349933 |
EMERALD INTEGRATED LOGISTICS PRIVATE LIMITED | 506, Floor-5, Plot-88/89, Surat Sudan, Surat Street, Dana Bunder, Chinchbunder Mumbai Mumbai City MH 400009 IN |
U74999MH2014PTC256837 |
ADVERTO RECOVERY PRIVATE LIMITED | 407, Floor-4, Plot-88/89, Surat Sadan, Surat Street,Maszid (E), Dana Bunder,Chinchbunder, Mumbai Mumbai City MH 400009 IN |
U74999MH2016PTC282178 |
AL HUZAIR MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 306, FLOOR-3, PLOT-88/89, SURAT SADAN, SURAT STREET, DANA BUNDER, MASJID BUNDER(E) MUMBAI Mumbai City MH 400009 IN |
U24297MH2021PTC364017 |
OSSIGENO PRIVATE LIMITED | 407, 4th Floor, Surat Sadan, Plot 88/89 Surat Street, Dana Bunder, Masjid (East) Mumbai Mumbai City MH 400009 IN |
U51101MH2012PTC231935 |
SINGULAR MERCANTILE PRIVATE LIMITED | 403,4th floor,Plot No 88/89, Surat Sadan, Surat St., Dana Bunder,Chinch Bunder, Mumbai Mumbai City MH 400009 IN |
U52512MH2014PTC258449 |
OM SAI MERCANTILE PRIVATE LIMITED | 403, Floor-4, Plot-88/89,Surat Sadan, Dana Bunder, Chinchbunder Mumbai Mumbai City MH 400009 IN |
AAO-2233 |
NAH VENTURES LLP | 508,5th floor,Plot no.88/89, surat sadan, surat street, chinch bunder, masjid(east ) NA MUMBAI Mumbai City Maharashtra 400009 |
U45201MH2007PLC189070 |
ROYAL INFRAPROJECTS LIMITED | 410, 4th Floor, Plot 88 and 89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai MH 400009 IN |
U63032MH2005PTC151990 |
SAIMON MARINE SERVICES PRIVATE LIMITED | 507, 5 th floor ,Surat Sadan,88/89 surat Streets, Masjid Bunder (East) Mumbai Mumbai City MH 400009 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
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250