CIN |
|
|
Company Name |
SHUBHI SUDH TRADING COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
41670 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 August 2004 |
|
Age of Company |
19 years, 8 month, 1 days |
|
Activity |
Non-specialized retail trade in stores 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 |
₹1,000,000 |
|
Paid up capital |
₹300,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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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| Finance Costs |
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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 SHUBHI SUDH TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
10/1, South Tukoganj Indore Indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02232108 |
Director |
04 April 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07760877 |
Director |
14 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07760913 |
Director |
14 June 2017 |
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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 |
|---|---|---|
U26933MP1990PTC005924 |
SIGMA STONES PVT LTD | 17, Trade centre 18-1-2-3, South Tukoganj Indore Tukoganj Indore Indore MP 452001 IN |
U15412MP1985PTC002756 |
RAHUL CONTRACTORS PVT LTD | 3RD FLOOR 10/1, SOUTH TUKOGANJ INDORE Indore MP 452001 IN |
U55101MP2013PTC031380 |
SANTALUM HOSPITALITIES PRIVATE LIMITED | 9/1 South Tukoganj Indore Indore Indore MP 452001 IN |
U21000MP2021PTC055588 |
MPAD INDUSTRIES PRIVATE LIMITED | 3/1/A South Tukoganj Indore INDORE Indore MP 452001 IN |
U72200MP2010PTC024212 |
PEHU SOFTECH SOLUTIONS PRIVATE LIMITED | 31/1,SOUTH TUKOGANJ,OPP BALWAS INTERNATIONAL HOTEL INDORE INDORE Indore MP 452001 IN |
U70100MP2009PTC022497 |
SAVE PROPERTY PRIVATE LIMITED | 403 HARIZON BUILDING, NATH MANDIR ROAD SOUTH TUKOGANJ INDORE 1 INDORE Indore MP 452001 IN |
U65921MP1979PTC001529 |
SHREERAM LOGISTICS PRIVATE LIMITED | 1/1, South Tukoganj Indore Indore MP 452001 IN |
U63040MP2006PTC018923 |
MARSHALL LOGISTICS PRIVATE LIMITED | 1/1 South Tukoganj Indore Indore MP 452001 IN |
U80902MP2020PTC051898 |
STUDY SQUARE EDUCATION PRIVATE LIMITED | 108-109 Tulsi Tower 22/3 South Tukoganj, Indore MP 452001 Indore Indore MP 452001 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 |
100123686 |
2017-05-26 |
- |
- |
30,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100328405 |
2020-02-29 |
- |
- |
48,200,000 |
PNB HOUSING FINANCE LIMITED |
| 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
Change of Address
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
₹
250