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SPHENE TRADING PRIVATE LIMITED




Sphene Trading Private Limited is a Private incorporated on 22 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21,700,000 and its paid up capital is Rs. 21,621,800. 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.]

Sphene 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 2022.

Directors of Sphene Trading Private Limited are Seema Garg and Rajiv Kumar Jha.

Sphene Trading Private Limited's Corporate Identification Number is (CIN) U51101DL2008PTC351284 and its registration number is 351284.Its Email address is [email protected] and its registered address is Office No-41, S-550/551, Welcome Plaza, School Block II, Shakarpur, Delhi East Delhi DL 110092 IN.

Current status of Sphene Trading Private Limited is - Active.

Company Details

CIN

U51101DL2008PTC351284

Company Name

SPHENE TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

351284

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 July 2008

Age of Company

15 years, 9 month, 18 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

₹21,700,000

Paid up capital

₹21,621,800

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 SPHENE TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No-41, S-550/551, Welcome Plaza, School Block II, Shakarpur, Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

06401842

SEEMA GARG

Director

15 June 2019

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31 January 2022

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SADBHAVANA PROPERTIES PRIVATE LIMITED

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13 March 2013

REVIEW CONSULTANCY PRIVATE LIMITED

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13 March 2013

NAKSHA PROPERTIES PRIVATE LIMITED

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13 March 2013

BRAHMA SHARE TRADERS PRIVATE LIMITED

Director

24 December 2014

MAHADEV SECURITIES PRIVATE LIMITED

Director

26 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08030212

RAJIV KUMAR JHA

Director

20 January 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INDRAVATI AGRO PRIVATE LIMITED

Director

06 March 2018

VARAPRADA AGRO PRIVATE LIMITED

Director

29 January 2022

ALAMPATA AGRO PRIVATE LIMITED

Director

29 January 2022

AVIGHNA AGRO PRIVATE LIMITED

Director

06 March 2018

SHRI BANKEY BIHARI PULSES PRIVATELIMITED

Director

06 March 2018

SADBHAVANA PROPERTIES PRIVATE LIMITED

Director

03 March 2018

REVIEW CONSULTANCY PRIVATE LIMITED

Director

03 March 2018

NAKSHA PROPERTIES PRIVATE LIMITED

Director

03 March 2018

Previous Companies Associated with

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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Companies with Similar Address

CIN

Name

Address

U51100DL2005PTC351286
PRASIOLITE TRADERS PRIVATE LIMITED Office No-41, S-550/551, Welcome Plaza, School Block II, Shakarpur, Delhi East Delhi DL 110092 IN
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KAUSHIKI INFOSOFT PRIVATE LIMITED S-550/551, OFFICE NO-229, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR, DELHI-110092 DELHI East Delhi DL 110092 IN
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NUMERUNO REALTORS PRIVATE LIMITED Office No. 247, S-550, Welcome Plaza, Shakar Pur, School Block- II, Delhi-110092 Delhi East Delhi DL 110092 IN
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RUDHARA MARKETING PRIVATE LIMITED OFFICE NO.218 S-551,WELCOME PLAZA,SCHOOL BLOCK II,SHAKARPUR DELHI East Delhi DL 110092 IN
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SKYLARK AGROCON LIMITED OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR NEW DELHI East Delhi DL 110092 IN
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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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