CIN |
|
|
Company Name |
SUMANGLAM TRAEXIM PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
100562 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
07 July 1999 |
|
Age of Company |
24 years, 9 month, 17 days |
|
Activity |
Wholesale of agricultural raw material, live animals, food beverages and tobacco 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 |
₹22,000,000 |
|
Paid up capital |
₹22,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| 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 SUMANGLAM TRAEXIM PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
360 KATRAA HUSSAIN BUXKHARI BAOLI NEW DELHI DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00411183 |
Director |
07 July 1999 |
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Previous Companies Associated with
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00411552 |
Director |
23 January 2002 |
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00411588 |
Director |
23 January 2002 |
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08014792 |
Director |
07 December 2017 |
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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 |
|---|---|---|
U63022DL1999PTC100563 |
SUMANGLAM COLD STORAGE PVT LTD | 360 KATRA HUSSAIN BUXKHARI BAOLI NEW DELHI DL 110006 IN |
U51909DL2020PTC373914 |
FOUR ACES AGRO PRODUCTS PRIVATE LIMITED | 348/1, GROUND FLOOR KATRA HUSSAIN BUX, KHARI BAOLI DELHI New Delhi DL 110006 IN |
U74999DL2018PTC331684 |
J.B. NUTS AND SPICES PRIVATE LIMITED | 489 G/F KATRA ISHWAR BHAWAN KHARI BAOLI, DELHI - 110006 DELHI New Delhi DL 110006 IN |
U63000DL2019PTC345882 |
COOL COOL TOURS & TRAVELS INDIA PRIVATE LIMITED | KIOSK & STALL NO. 3, RECRUITMENT OFFICE RED FORT NEAR BHAGCHI MADHO DASS Central Delhi DL 110006 IN NEW DELHI Central Delhi DL 110006 IN |
U52201DL2012PTC232058 |
DK HERBS PRIVATE LIMITED | 6671-6672 KHARI BAOLI NEW DELHI New Delhi DL 110006 IN |
U74210DL2008PTC183967 |
RAJ RISHI ENGINEERING PRIVATE LIMITED | 181, TILAK BAZAR KHARI BAOLI NEW DELHI New Delhi DL 110006 IN |
U74999DL2018PLC336338 |
BRAVIM FOOD PRODUCTS LIMITED | 2052/5, Katra Tobacco, Khari Baoli NEW DELHI New Delhi DL 110006 IN |
U24290DL2017PLC314385 |
BRAVIM CHEMICALS AND FERTILIZERS LIMITED | 2052/5, Katra Tobacco, Bubna Chambers, Khari Baoli New Delhi New Delhi DL 110006 IN |
U51909DL2018PTC335768 |
GOULBURN IMPEX PRIVATE LIMITED | SHOP NO.1879,ROOM NO 4,G/F, KUCHA CHELAN KHARI BAOLI NEW DELHI New 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 |
10388942 |
2012-11-03 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
35,000,000 |
UNION BANK OF INDIA |
90047932 |
2000-05-25 |
- |
2008-02-02 |
Immovable property or any interest therein |
10,500,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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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