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SIBSAGAR TRADE AND AGENCIES PRIVATE LIMITED




Sibsagar Trade And Agencies Private Limited is a Private incorporated on 23 December 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,909,260. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Sibsagar Trade And Agencies 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 Sibsagar Trade And Agencies Private Limited are Tilokchand Manaklal Kothari and Kanwar Lal Rathi.

Sibsagar Trade And Agencies Private Limited's Corporate Identification Number is (CIN) U51100MH1996PTC104689 and its registration number is 104689.Its Email address is [email protected] and its registered address is 907, Dev Plaza, Opp Andheri Fire station, S.V. Road, Andheri West, Mumbai Mumbai City MH 400058 IN.

Current status of Sibsagar Trade And Agencies Private Limited is - Active.

Company Details

CIN

U51100MH1996PTC104689

Company Name

SIBSAGAR TRADE AND AGENCIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

104689

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 December 1996

Age of Company

27 years, 3 month, 6 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹2,000,000

Paid up capital

₹1,909,260

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 SIBSAGAR TRADE AND AGENCIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

907, Dev Plaza, Opp Andheri Fire station, S.V. Road, Andheri West, Mumbai Mumbai City MH 400058 IN

Director Details

DINDirector NameDesignationAppointment Date

00413627

TILOKCHAND MANAKLAL KOTHARI

Director

23 December 1996

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CompanyDesignationAppointment Date

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25 October 2005

VISAGAR POLYTEX LIMITED

Managing Director

30 November 1997

MAHARASHTRA CORPORATION LIMITED

Director

04 January 2010

VISAGAR FINANCIAL SERVICES LIMITED

Director

15 January 2011

VISAGAR MEDIA LIMITED

Director

28 February 2002

TRISHA STUDIOS LIMITED

Managing Director

25 April 2008

JAGRECHA FINANCE AND TRADES PRIVATELIMITED

Additional Director

01 October 2012

SAGAR PORTFOLIO SERVICES LIMITED

Director

28 August 1996

VISAGAR GHARAT EDUCATION PRIVATE LIMITED

Director

23 February 2012

SARASWATI EDUCARE FOUNDATION

Director

20 January 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06441986

KANWAR LAL RATHI

Additional Director

08 May 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

JAGRECHA FINANCE AND TRADES PRIVATELIMITED

Additional Director

08 May 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

U67190MH1996PLC102205
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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