CIN |
|
|
Company Name |
SOMNATH TRADELINK PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
44176 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 May 2004 |
|
Age of Company |
19 years, 10 month, 29 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹5,000,000 |
|
Paid up capital |
₹3,387,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
|
| 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 SOMNATH TRADELINK PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 4311/10, Road No. 4, Sachin G.I.D.C. Surat Surat GJ 394230 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00945115 |
Director |
14 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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01289157 |
Director |
25 May 2004 |
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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 |
|---|---|---|
U51909GJ2004PTC044176 |
SOMNATH TRADELINK PRIVATE LIMITED | Plot No. 4311/10, Road No. 4, Sachin G.I.D.C. Surat Surat GJ 394230 IN |
U51494GJ2005PTC045298 |
SIDDHNATH TRADELINK PRIVATE LIMITED | Plot No. 4311/10, Road No. 4, Sachin G.I.D.C. Surat Surat GJ 394230 IN |
U51109GJ2008PTC053447 |
TANYA TRADE MART PRIVATE LIMITED | Plot No. 4311/10, Road No. 4, Sachin G.I.D.C. Surat Surat GJ 394230 IN |
U36999GJ2002PTC041120 |
PRIYANK CORDS AND TASSELS PRIVATE LIMITED | PLOT NO 105SURAT SPECIAL ECONOMIC ZONE ROAD NO 4 G I D C SACHIN DIST SURAT Surat GJ 394230 IN |
U51100GJ2000PTC038142 |
SHREE LAXMI TEX-PRINTS PRIVATE LIMITED | PLOT NO. 606/A-2, ROAD NO. 2, G I D C SACHIN-SURAT, SURAT IN CHORIYASI SURAT Surat GJ 394230 IN |
AAI-9466 |
SUNRISE CREATIVE TRENDZ LLP | PLOT NO. I-77, ROAD NO.I/C I ZONE, G.I.D.C., SACHIN SURAT Surat GJ 394230 IN |
U24290GJ2022PTC133444 |
AMI ORGANICS ELECTROLYTES PRIVATE LIMITED | Plot no 440/4, Road No. 82/A G.I.D.C Sachin Surat Surat GJ 394230 IN |
U33112GJ2006PTC048811 |
MIV THERAPEUTICS (INDIA) PRIVATE LIMITED | PLOT NO. 136-B, SURAT SPECIAL ECONOMIC ZONE, ROAD NO. 4, G.I.D.C, SACHIN, SURAT GJ 394230 IN |
U25202GJ2009PTC056504 |
LALANI INDUSTRIES PRIVATE LIMITED | Plot No. 425/5, Road No. 4-B, Near Prasad Cinema, G.I.D.C., Sachin Surat Surat GJ 394230 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 |
10273749 |
2011-03-09 |
- |
2012-03-21 |
Movable property (not being pledge) |
10,000,000 |
Dena Bank |
10338178 |
2012-01-31 |
- |
2012-03-21 |
Movable property (not being pledge) |
2,475,000 |
Dena Bank |
10340966 |
2012-03-03 |
- |
2014-05-19 |
Book debts; Movable property (not being pledge) |
18,275,000 |
Axis Bank Limied |
| Establishment Name | City | Pincode | Address |
SOMNATH TRADELINK PVT. LTD. |
SURAT |
394230 |
5536, ROAD NO. 55,G I D C , SACHINSURAT569GJ |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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250