CIN |
|
|
Company Name |
SHUBHAM TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
81400 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 September 1996 |
|
Age of Company |
27 years, 7 month, 0 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹13,000,000 |
|
Paid up capital |
₹12,800,000 |
|
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 After Tax |
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Click here to view all available financial documents and regulatory filings of SHUBHAM TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4A, POLLOCK STREET SWAIKA CENTRE, 2ND FLOOR, ROOM NO- 1 & 1A KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00554929 |
Director |
21 September 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02878977 |
Director |
01 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 |
|---|---|---|
U51909WB1994PTC064100 |
GOLYAN EXPORTS PVT.LTD. | Swaika Centre, 4A Pollock Street, 1st Floor, Room No. 107, Kolkata Kolkata WB 700001 IN |
U65999WB1996PTC079607 |
BAID HIRE & LEASING PVT LTD | SWAIKA CENTRE, 4A POLLOCK STREET, 1ST FLOOR, ROOM NO. 107 KOLKATA Kolkata WB 700001 IN |
U51109WB1981PTC034208 |
SRAVASTI UDYOG VINIYOG PVT LTD | Swaika Centre, 4a Pollock Street, 1st Floor, Room No. 107 Kolkata Kolkata WB 700001 IN |
U31400WB2009PTC134418 |
MOHTA TRANSMISSION PRIVATE LIMITED | 4A POLLOCK STREET SWAIKA CENTRE ROOM NO. 106, 1st FLOOR KOLKATA Kolkata WB 700001 IN |
U52609WB2017PTC220954 |
AKN ENERGY SOLUTIONS PRIVATE LIMITED | 4A POLLOCK STREET,SWAIKA CENTRE ROOM NO 109, 1 ST FLOOR KOLKATA Howrah WB 700001 IN |
U01132WB1995PLC071291 |
PIONEER TEA & EXPORTS LTD | SWAIKA CENTRE, 2ND FLOR, ROOM NO - 1, 4A POLLOCK STREET KOLKATA WB 700001 IN |
U15491WB1998PTC087407 |
KAYAN AGRO INDUSTRIES & CO PRIVATE LIMITED | SWAIKA CENTRE, 2ND FLOR, ROOM NO - 1, 4A POLLOCK STREET KOLKATA WB 700001 IN |
U15118WB2007PTC120856 |
MANAKAMNA WHEAT PRODUCTS PRIVATE LIMITED | 4A Pollock Street, Swaika Centre, 5th Floor, Room No. 501 Kolkata Kolkata WB 700001 IN |
U51909WB2009PTC132718 |
SUNAINA CREATIONS PRIVATE LIMITED | 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, Kolkata Kolkata WB 700001 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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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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