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SHIVAJI TRADEX PRIVATE LIMITED




Shivaji Tradex Private Limited is a Private incorporated on 18 November 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Non-specialized retail trade in stores

Shivaji Tradex 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 2017.

Directors of Shivaji Tradex Private Limited are Ranjit Malik and Arti Jindal.

Shivaji Tradex Private Limited's Corporate Identification Number is (CIN) U52100DL2009PTC196109 and its registration number is 196109.Its Email address is [email protected] and its registered address is 28, NAJAFGARH ROAD NEW DELHI DL 110015 IN.

Current status of Shivaji Tradex Private Limited is - Strike Off.

Company Details

CIN

U52100DL2009PTC196109

Company Name

SHIVAJI TRADEX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

196109

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 November 2009

Age of Company

14 years, 5 month, 2 days

Activity

Non-specialized retail trade in stores

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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 2017

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:

28, NAJAFGARH ROAD NEW DELHI DL 110015 IN

Director Details

DIN Director Name Designation Appointment Date

00059379

RANJIT MALIK

Director

18 November 2009

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Company Designation Appointment Date

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20 November 2009

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25 March 2008

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28 September 2011

JINDAL SYNERGY INVESTMENTS LIMITED

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VRINDAVAN FINTRADE LIMITED

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27 March 2015

ROHIT TOWER BUILDING LTD

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03 March 2014

HEXA SECURITIES AND FINANCE COMPANYLIMITED

Wholetime Director

12 May 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01107943

ARTI JINDAL

Director

18 November 2009

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Other Companies Associated with

Company Designation Appointment Date

SIDDESHWARI TRADEX PRIVATE LIMITED

Wholetime Director

22 April 2013

MANNAT TRADEX PRIVATE LIMITED

Director

20 November 2009

NALWA FINCAP LIMITED

Director

07 February 2006

NALWA FINANCIAL SERVICES LIMITED

Director

06 May 2008

OPJ INVESTMENTS AND HOLDINGS LIMITED

Director

07 February 2006

JINDAL SYNERGY INVESTMENTS LIMITED

Director

07 February 2006

SALASAR FINVEST LIMITED

Director

07 February 2006

JINDAL MANSAROVER INVESTMENTS PRIVATELIMITED

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30 January 2006

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30 January 2006

SUN FINTRADE PRIVATE LIMITED

Director

30 January 2006

HISAR FINCAP PRIVATE LIMITED

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30 January 2006

VRINDAVAN FINTRADE LIMITED

Director

07 February 2006

JINDAL SYSTEMS PRIVATE LIMITED

Director

29 September 1994

PRJ FAMILY MANAGEMENT COMPANY PRIVATELIMITED

Director

31 December 2013

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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