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SHINNING DEALTRADE PRIVATE LIMITED




Shinning Dealtrade Private Limited is a Private incorporated on 12 March 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Shinning Dealtrade 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 2015.

Directors of Shinning Dealtrade Private Limited are Sourav Verma and Prakash Srivastav.

Shinning Dealtrade Private Limited's Corporate Identification Number is (CIN) U51909WB2010PTC143448 and its registration number is 143448.Its Email address is [email protected] and its registered address is 3/A MANGOE LANE KOLKATA Kolkata WB 700001 IN.

Current status of Shinning Dealtrade Private Limited is - Converted to LLP.

Company Details

CIN

U51909WB2010PTC143448

Company Name

SHINNING DEALTRADE PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Kolkata

Registration Number

143448

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 March 2010

Age of Company

14 years, 1 month, 12 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹100,000

Paid up capital

₹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 2015

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 SHINNING DEALTRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3/A MANGOE LANE KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

06883542

SOURAV VERMA

Director

20 December 2014

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21 April 2016

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SATYAWADI VYAPAAR PRIVATE LIMITED

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VICTORY COMMODITIES PRIVATE LIMITED

Director

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KRISHNAM SUPPLIERS PRIVATE LIMITED

Director

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KRISHNAM MARKETING PRIVATE LIMITED

Director

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SKYVIEW DEALCOM PRIVATE LIMITED

Director

20 December 2014

ARIDHI COMMERCIAL PRIVATE LIMITED

Director

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USHITA FINANCIAL ADVISORY PRIVATELIMITED

Director

19 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06883643

PRAKASH SRIVASTAV

Director

09 December 2014

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Other Companies Associated with

Company Designation Appointment Date

SEPARATE AGENCY LLP

Designated Partner

28 January 2016

SATYAWADI VYAPAAR LLP

Designated Partner

24 February 2016

USHITA FINANCIAL ADVISORY LLP

Designated Partner

25 February 2016

GLITERING COMMOTRADE LLP

Designated Partner

26 February 2016

ARIDHI COMMERCIAL LLP

Designated Partner

26 February 2016

RANIKA TRADERS LLP

Designated Partner

29 February 2016

RATNAGAR TIEUP LLP

Designated Partner

29 February 2016

RISEWELL VINIMAY LLP

Designated Partner

29 February 2016

SKYVIEW DEALCOM LLP

Designated Partner

29 February 2016

-

Designated Partner

02 March 2016

VICTORY COMMODITIES LLP

Designated Partner

03 March 2016

GLITERING COMMOTRADE PRIVATE LIMITED

Director

10 December 2014

RAINA VYAPAAR PVT.LTD.

Director

29 March 2022

STARDOX VINIMAY PVT.LTD.

Additional Director

08 March 2019

RANIKA TRADERS PRIVATE LIMITED

Director

11 December 2014

SEPARATE AGENCY PRIVATE LIMITED

Director

09 December 2014

RATNAGAR TIEUP PRIVATE LIMITED

Director

10 December 2014

RISEWELL VINIMAY PRIVATE LIMITED

Director

12 December 2014

PARMATMA VYAPAAR PRIVATE LIMITED

Director

10 December 2014

SHRIYAI SUPPLIERS PRIVATE LIMITED

Director

12 December 2014

SATYAWADI VYAPAAR PRIVATE LIMITED

Director

11 December 2014

VICTORY COMMODITIES PRIVATE LIMITED

Director

12 December 2014

KRISHNAM SUPPLIERS PRIVATE LIMITED

Director

12 December 2014

KRISHNAM MARKETING PRIVATE LIMITED

Director

10 December 2014

SKYVIEW DEALCOM PRIVATE LIMITED

Director

12 December 2014

ARIDHI COMMERCIAL PRIVATE LIMITED

Director

11 December 2014

USHITA FINANCIAL ADVISORY PRIVATELIMITED

Director

09 December 2014

DAYASWARUP TRADELINK PRIVATE LIMITED

Director

16 December 2015

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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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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