CIN |
|
|
Company Name |
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
193172 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 August 2009 |
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Age of Company |
14 years, 8 month, 3 days |
|
Activity |
Other service activities 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 |
₹541,912,960 |
|
Paid up capital |
₹4,603,140 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4067 NAYA BAZAR NAYA BAZAR DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
01327753 |
Managing Director |
19 May 2010 |
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02774749 |
Director |
05 August 2019 |
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05100227 |
Additional Director |
23 February 2023 |
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07298703 |
Director |
30 September 2020 |
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07658841 |
Director |
28 August 2019 |
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10084887 |
Additional Director |
27 March 2023 |
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AWCPM2609K |
Company Secretary |
26 June 2020 |
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AXWPA8124E |
Company Secretary |
12 March 2018 |
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BDHPK4208B |
Company Secretary |
04 May 2016 |
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BNGPS3245B |
Company Secretary |
15 September 2016 |
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CQVPM6006M |
Company Secretary |
01 December 2022 |
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DPVPK7057E |
Company Secretary |
04 September 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102DL1994PTC057673 |
MOHAN PROPMART PRIVATE LIMITED | 2654,GALI RAGHUNANDAN NAYA BAZAR NAYA BAZAR DELHI DL 110006 IN |
U51101DL2015PTC282188 |
KALINDI GRAINS PRIVATE LIMITED | 4107, Second Floor, NayaBazar NayaBazar New Delhi DL 110006 IN |
U51900DL2010PTC204583 |
EKANTA TRADERS PRIVATE LIMITED | 1726/28 F/F, RITCO RICE PALACE ZERE FASIL NAYA BAZAR,DELHI NAYA BAZAR North Delhi DL 110006 IN |
U15549DL2016PTC301453 |
GRAVITAS DISTILLERIES AND BREWERIES PRIVATE LIMITED | Office No. 307, 3rd Floor, Building No. 4056-57, Naya Bazar, Naya Bazar Colony, Delhi North 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 |
U15419DL1999PTC102004 |
MAMMU MOULA FOODS (PVT) LTD | 4067, IST FLOOR, NAYA BAZAR, DELHI DL 110006 IN |
U74999DL2003PTC122939 |
NORTH END FOODS MARKETING PRIVATE LIMITED | 4067, NAYA BAZAR, CENTRAL DELHI DELHI DL 110006 IN |
U01403DL2007PTC166813 |
RAJASTHAN PULSES PRIVATE LIMITED | 4066-4067, First Floor, Room No.1, North Delhi, Naya Bazar 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 |
10469036 |
2013-12-07 |
- |
- |
2,500,000 |
ICICI BANK |
|
10611661 |
2015-12-10 |
- |
2016-11-18 |
Book debts; Movable property (not being pledge) |
100,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
M/S. SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED |
DELHINORTH |
110035 |
C-28, LAWRENCE ROADINDUSTRIAL AREANEW DELHI181DL |
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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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