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SUCCESS VALLEY MERCANTILE LIMITED




Success Valley Mercantile Limited is a Public incorporated on 30 July 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in 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.]

Success Valley Mercantile 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 2013.

Directors of Success Valley Mercantile Limited are Imamuddin Ahamed, Anuar Shaikh and Aliul Islam.

Success Valley Mercantile Limited's Corporate Identification Number is (CIN) U51909DL2012PLC239566 and its registration number is 239566.Its Email address is [email protected] and its registered address is ROOM NO.- 208, WELCOME PLAZA 1ST FLOOR, S-551, SCHOOL BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN.

Current status of Success Valley Mercantile Limited is - Strike Off.

Company Details

CIN

U51909DL2012PLC239566

Company Name

SUCCESS VALLEY MERCANTILE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

239566

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 July 2012

Age of Company

11 years, 8 month, 19 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.]

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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

₹500,000

Paid up capital

₹500,000

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 2013

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 SUCCESS VALLEY MERCANTILE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM NO.- 208, WELCOME PLAZA 1ST FLOOR, S-551, SCHOOL BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

03550356

IMAMUDDIN AHAMED

Director

30 July 2012

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Other Companies Associated with

Company Designation Appointment Date

SUCCESS VALLEY MUTUAL BENEFIT INDIALIMITED

Director

28 February 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03645577

ANUAR SHAIKH

Director

30 October 2012

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Other Companies Associated with

Company Designation Appointment Date

SUCCESS VALLEY INDIA AGRO LIMITED

Director

01 October 2011

SUCCESS VALLEY HOTEL & TOURISM PRIVATELIMITED

Director

06 June 2012

SUCCESS VALLEY REALCON PRIVATE LIMITED

Director

31 May 2012

SUCCESS VALLEY PROJECTS LIMITED

Director

30 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06572614

ALIUL ISLAM

Director

07 December 2013

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Other Companies Associated with

Company Designation Appointment Date

SUCCESS VALLEY INDIA AGRO LIMITED

Director

27 April 2013

SUCCESS VALLEY HOTEL & TOURISM PRIVATELIMITED

Director

27 April 2013

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

U51909DL2012PLC239566
SUCCESS VALLEY MERCANTILE LIMITED ROOM NO.- 208, WELCOME PLAZA 1ST FLOOR, S-551, SCHOOL BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN
U70200DL2012PTC236780
SUCCESS VALLEY REALCON PRIVATE LIMITED ROOM NO.- 208, WELCOME PLAZA 1ST FLOOR, S-551, SCHOOL BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN
U74140DL2011PLC223658
SUCCESS VALLEY PROJECTS LIMITED ROOM NO.- 208, WELCOME PLAZA 1ST FLOOR, S-551, SCHOOL BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN
U93000DL2010PTC274162
TRADENEXT INVESTMENT ADVISORY PRIVATE LIMITED S-550/551, 1ST FLOOR, ROOM NO.-208 SCHOOL BLOCK-II, SHAKARPUR DELHI East Delhi DL 110092 IN
AAB-4053
SOLITAIRE SOFTECH LLP Room No.-205, Welcome Plaza, S-551, School Block (II), Shakarpur, Delhi East Delhi DL 110092 IN
U01110DL1991PTC252997
HYACINTH ESTATES PRIVATE LIMITED Room No. 205, Welcome Plaza S-551, School Block-II, Shakarpur DELHI East Delhi DL 110092 IN
U64200DL2011PLC226341
SKYLARK INFOTEL INDIA LIMITED OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR NEW DELHI East Delhi DL 110092 IN
U70109DL2014PTC265318
SAPIENT ESTATES PRIVATE LIMITED Room No. 205, Welcome Plaza, S-551, School Block-II, Shakarpur NEW DELHI East Delhi DL 110092 IN
U01403DL2010PLC210122
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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