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SURVI TRADE & AGENCY PVT LTD




Survi Trade & Agency Pvt Ltd is a Private incorporated on 15 May 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 23,338,460. 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.]

Survi Trade & Agency Pvt Ltd's Annual General Meeting (AGM) was last held on 27 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Survi Trade & Agency Pvt Ltd are Harish Arora, Rohit Kaushal, Harish Kalra and .

Survi Trade & Agency Pvt Ltd's Corporate Identification Number is (CIN) U51109DL1991PTC313851 and its registration number is 313851.Its Email address is survi.trade@gmail.com and its registered address is R-720, GROUND FLOOR NEW RAJINDER NAGAR NEW DELHI Central Delhi DL 110060 IN , - , .

Current status of Survi Trade & Agency Pvt Ltd is - Active.

Company Details

CIN

U51109DL1991PTC313851

Company Name

SURVI TRADE & AGENCY PVT LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

313851

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 May 1991

Age of Company

30 years, 0 month, 0 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹23,338,460

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: survi.trade@gmail.com

Website: Click here to add.

Address:

R-720, GROUND FLOOR NEW RAJINDER NAGAR NEW DELHI Central Delhi DL 110060 IN

Director Details

DIN Director Name Designation Appointment Date

01164051

HARISH ARORA

Director

08 December 2003

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Other Companies Associated with

Company Designation Appointment Date

Currently Harish Arora is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01295014

ROHIT KAUSHAL

Director

01 October 2015

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10 August 2019

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01 October 2015

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09 October 2015

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Additional Director

19 August 2019

ASM REALTORS PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00308697

HARISH KALRA

Additional Director

11 January 2020

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Company Designation Appointment Date

PATRONAGE FACILITY MANAGEMENT PRIVATELIMITED

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09 January 2020

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TAPASYA INFOTECH PRIVATE LIMITED

Director

19 March 2016

V D INFRAPROMOTER PRIVATE LIMITED

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19 March 2016

CHANDRAMAULI BUILDTECH PRIVATE LIMITED

Director

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JAGRATI BUILDWELL PRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAN-0224
MARINE KART LLP R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi Central Delhi DL 110060 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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