CIN |
|
|
Company Name |
SHREE NATH JEE TRADEXPO PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
121460 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
24 July 2003 |
|
Age of Company |
20 years, 8 month, 26 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹150,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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 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 SHREE NATH JEE TRADEXPO PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.sntcgroup.com (Incorrect website?)
Address:
5593/94, THIRD FLOOR LAHORI GATE, NAYA BAZAR DELHI Central Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02028705 |
Director |
24 July 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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02914203 |
Director |
08 January 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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02917426 |
Director |
08 January 2010 |
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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 |
|---|---|---|
U15400DL2011PTC212446 |
AR AGROTECH PRIVATE LIMITED | 521, Third Floor Lahori Gate, Naya Bazar Delhi Central Delhi DL 110006 IN |
U74994DL2015PTC283163 |
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U47219DL2023PTC410504 |
SNTC AGRO TECHNOLOGY PRIVATE LIMITED | 5593/94 3rd FLOOR LAHORI GATE NAYA BAZAR Delhi DL 110006 IN |
U74999DL2017PTC326785 |
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U51909DL2015PTC276866 |
CROWN GLOBAL TRADING PRIVATE LIMITED | 5587, SECOND FLOOR LAHORI GATE, NAYA BAZAR NEW DELHI Central Delhi DL 110006 IN |
U15490DL2020PTC363408 |
SKYKING AGRO PRIVATE LIMITED | 537/6, 2nd Floor, Lahori Gate Naya Bazar Delhi Central Delhi DL 110006 IN |
U74140DL2013PTC262838 |
UTM PACKAGING (INDIA) PRIVATE LIMITED | 532/2, FIRST FLOOR LAHORI GATE, NAYA BAZAR NA NEW DELHI Central Delhi DL 110006 IN |
U74110DL2012PTC239629 |
RAGHUPATI OVERSEAS PRIVATE LIMITED | 4056-57C, Room No.3C, 3rd Floor Naya Bazar, Naya Bazar, Near Lahori Gate Delhi North Delhi DL 110006 IN |
U67190DL2012PTC244142 |
RAGHUPATI COMMODITIES PRIVATE LIMITED | 4056-57C, Room No. 3C, 3rd Floor Naya Bazar, Naya Bazar, Near Lahori Gate Delhi North Delhi DL 110006 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
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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
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