CIN |
|
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Company Name |
SUFIYAN EXIM PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Jaipur |
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Registration Number |
41639 |
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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 |
27 February 2013 |
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Age of Company |
11 years, 1 month, 26 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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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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 2016 |
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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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| 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 SUFIYAN EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
IST FLOOR, A-2/91 CHITRAKOOT SCHEME, VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06502389 |
Director |
27 February 2013 |
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Other Companies Associated with
Previous Companies Associated with
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06502394 |
Director |
27 February 2013 |
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Previous Companies Associated with
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06502398 |
Director |
27 February 2013 |
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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 |
|---|---|---|
AAW-0544 |
DHUMKETU AGRI LLP | GROUND FLOOR, A 2/91 CHITRAKOOT SCHEME, VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN |
U63000RJ2011PTC036209 |
COCOON WAREHOUSING AND LOGISTICS PRIVATE LIMITED | A-2/91, FIRST FLOOR CHITRAKOOT SCHEME, VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN |
U74999RJ2020PTC069685 |
KANOONGURU ADVISORY AND TECHNOLOGY PRIVATE LIMITED | D-9/205,2nd Floor, Akriti Apartments, Chitrakoot Scheme,Vaishali Nagar,Jaipur RJ 302021 IN JAIPUR Jaipur RJ 302021 IN |
U72900RJ2008PTC027070 |
SAACHI TECHONOLOGIES PRIVATE LIMITED | G-2, GROUND FLOOR, GAUTAM RESIDENCY 3B/277, CHITRAKOOT SCHEME, VAISHALI NAGAR Vaishali Nagar Jaipur Jaipur RJ 302021 IN |
U70109RJ2020PTC068000 |
DOYSTER INFRASTRUCTURE PRIVATE LIMITED | S-2 2ND FLOOR PLOT NO. 239/B, SECTOR 4, CHITRAKOOT VAISHALI NAGAR, JAIPUR RAJASTHAN 302021 JAIPUR Jaipur RJ 302021 IN |
U74140RJ2005PTC020350 |
ADISHAKTI CONSULTANTS PRIVATE LIMITED | A-2/91, CHITRAKOOT SCHEME, VAISHALI NAGAR, JAIPUR RJ 302021 IN |
U72200RJ2010PTC030765 |
KEY INFOSERVICES PRIVATE LIMITED | E-2/360 A, CHITRAKOOT SCHEME VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN |
U80904RJ2021NPL074087 |
CYBERVEER FOUNDATION | C-2/474, Ground Floor, Chitrakoot Scheme, Vaishali Nagar, Jaipur Jaipur RJ 302021 IN |
U72900RJ2012PTC039566 |
HICUBE INFOSEC PRIVATE LIMITED | C-2/474,GROUND FLOOR CHITRAKOOT SCHEME,VAISHALI NAGAR JAIPUR Jaipur RJ 302021 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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