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SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED




Shree Jeen Mata Tradecom Services Private Limited is a Private incorporated on 12 August 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12,150,000 and its paid up capital is Rs. 12,107,500. 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.]

Shree Jeen Mata Tradecom Services 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 2022.

Directors of Shree Jeen Mata Tradecom Services Private Limited are Abhishek Gupta and Gaurav Gupta.

Shree Jeen Mata Tradecom Services Private Limited's Corporate Identification Number is (CIN) U51909DL2009PTC309249 and its registration number is 309249.Its Email address is [email protected] and its registered address is G2, NDM-11, Plot No. D-1,2,3, Netaji Subhash Place Delhi North West DL 110034 IN.

Current status of Shree Jeen Mata Tradecom Services Private Limited is - Active.

Company Details

CIN

U51909DL2009PTC309249

Company Name

SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

309249

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 August 2009

Age of Company

14 years, 8 month, 8 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

₹12,150,000

Paid up capital

₹12,107,500

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 2022

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 SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G2, NDM-11, Plot No. D-1,2,3, Netaji Subhash Place Delhi North West DL 110034 IN

Director Details

DIN Director Name Designation Appointment Date

07998617

ABHISHEK GUPTA

Director

01 August 2022

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SURYA BUILDWELL PRIVATE LIMITED

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15 October 2020

MOUNT MAINTENANCE SERVICES PRIVATELIMITED

Director

28 August 2019

FORT TRADECOMM PRIVATE LIMITED

Additional Director

29 June 2023

KARDA MARKETING PRIVATE LIMITED

Additional Director

29 June 2023

ENDLESS MAINTENANCE SERVICES PRIVATELIMITED

Director

21 November 2017

MAZEIX HOSPITALITY PRIVATE LIMITED

Director

02 January 2021

SAKURA SOFTECH PRIVATE LIMITED

Additional Director

29 June 2023

SURYA MAINTENANCE AGENCY PRIVATE LIMITED

Director

17 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08040736

GAURAV GUPTA

Director

01 October 2018

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Other Companies Associated with

Company Designation Appointment Date

SURYA BUILDWELL PRIVATE LIMITED

Director

01 October 2020

FORT TRADECOMM PRIVATE LIMITED

Additional Director

29 June 2023

KARDA MARKETING PRIVATE LIMITED

Additional Director

29 June 2023

SAKURA SOFTECH PRIVATE LIMITED

Additional Director

29 June 2023

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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Companies with Similar Address

CIN

Name

Address

U51101DL2010PTC324660
FORT TRADECOMM PRIVATE LIMITED G2, NDM-11, PLOT NO. D-1,2,3 NETAJI SUBHASH PLACE DELHI North West DL 110034 IN
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I MONEY WALLET PRIVATE LIMITED Unit No. 205, 2nd Floor NDM-2, Plot No. D-1,2,3, Netaji Subhash Place, District Centre, Pitampura Delhi North West DL 110034 IN
U51909DL2005PTC142696
E-MEDITEK GLOBAL PRIVATE LIMITED Unit No. 205-A, 2nd Floor, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, District Centre, Pitampura DELHI North West DL 110034 IN
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HM FINVEST INDIA LIMITED Unit No. 804, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place New Delhi North West DL 110034 IN
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ALF BUILDTECH PRIVATE LIMITED G-2, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place Delhi North West DL 110034 IN
U72900DL2009PTC196008
SAKURA SOFTECH PRIVATE LIMITED G-2,NDM-II, Plot No-D-1,2,3 Netaji Subhash Place Delhi North West DL 110034 IN
U51909DL2009PTC195778
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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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