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SII TRADING PRIVATE LIMITED




Sii Trading Private Limited is a Private incorporated on 01 October 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Sii Trading 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 2015.

Directors of Sii Trading Private Limited are Rohit Narendra Lohade, Kim Yam Yap and Hemant Naresh Shroff.

Sii Trading Private Limited's Corporate Identification Number is (CIN) U74140DL2014PTC272232 and its registration number is 272232.Its Email address is [email protected] and its registered address is 1230,2ND FLOOR,STREET NO-13, GOVIND PURI KALKAJI NEW DELHI South Delhi DL 110019 IN.

Current status of Sii Trading Private Limited is - Strike Off.

Company Details

CIN

U74140DL2014PTC272232

Company Name

SII TRADING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

272232

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 October 2014

Age of Company

9 years, 6 month, 18 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹100,000

Paid up capital

₹100,000

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 2015

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 SII TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1230,2ND FLOOR,STREET NO-13, GOVIND PURI KALKAJI NEW DELHI South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

07012323

ROHIT NARENDRA LOHADE

Additional Director

25 March 2016

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07021349

KIM YAM YAP

Director

10 November 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Kim Yam Yap is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07692128

HEMANT NARESH SHROFF

Director

05 December 2016

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Company Designation Appointment Date

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Director

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Director

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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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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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