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SUNTRUST SECURITIES ANALYSIS PRIVATE LIMITED




Suntrust Securities Analysis Private Limited is a Private incorporated on 01 September 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Suntrust Securities Analysis 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 2018.

Directors of Suntrust Securities Analysis Private Limited are Zhicheng Xia and Senjit Labh.

Suntrust Securities Analysis Private Limited's Corporate Identification Number is (CIN) U74140DL2014PTC271094 and its registration number is 271094.Its Email address is [email protected] and its registered address is 1/25, Third Floor, Near Gurudwara Lalita Park, Laxmi nagar New Delhi East Delhi DL 110092 IN.

Current status of Suntrust Securities Analysis Private Limited is - Under Process of Striking Off.

Company Details

CIN

U74140DL2014PTC271094

Company Name

SUNTRUST SECURITIES ANALYSIS PRIVATE LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Delhi

Registration Number

271094

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 September 2014

Age of Company

9 years, 8 month, 6 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹100,000

Paid up capital

₹100,000

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 2018

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 SUNTRUST SECURITIES ANALYSIS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.coecit.in (Incorrect website?)

Address:

1/25, Third Floor, Near Gurudwara Lalita Park, Laxmi nagar New Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

06910997

ZHICHENG XIA

Director

01 September 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Zhicheng Xia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07278784

SENJIT LABH

Director

18 August 2016

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Other Companies Associated with

Company Designation Appointment Date

LABH SECURITIES ADVISORY PRIVATE LIMITED

Director

04 May 2017

LABH EXIM PRIVATE LIMITED

Director

02 December 2015

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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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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