CIN | |
Company Name | THE STATE TRADING CORPORATION OF INDIA LIMITED |
Company Status | Active |
RoC | RoC-Delhi |
Registration Number | 2674 |
Company Category | Company limited by Shares |
Company Sub Category | Union Govt company |
Class of Company | Public |
Date of Incorporation | 18 May 1956 |
Age of Company | 67 years, 10 month, 11 days |
Activity | OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹2,000,000,000 |
Paid up capital | ₹600,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of THE STATE TRADING CORPORATION OF INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
JAWAHAR VYAPAR BHAWAN TOLSTOY MARG NEW DELHI DL 110001 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
01176450 | Director | 30 March 2022 | |||||||||||||||||||||||||||||||
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02687229 | Director | 22 December 2021 | |||||||||||||||||||||||||||||||
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08751137 | Wholetime Director | 03 June 2020 | |||||||||||||||||||||||||||||||
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09400987 | Director | 30 November 2021 | |||||||||||||||||||||||||||||||
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09405164 | Director | 03 December 2021 | |||||||||||||||||||||||||||||||
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09405874 | Director | 01 December 2021 | |||||||||||||||||||||||||||||||
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09407538 | Director | 30 November 2021 | |||||||||||||||||||||||||||||||
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09407618 | Director | 01 December 2021 | |||||||||||||||||||||||||||||||
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09413663 | Director | 02 December 2021 | |||||||||||||||||||||||||||||||
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09417992 | Director | 02 December 2021 | |||||||||||||||||||||||||||||||
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09778990 | Additional Director | 28 April 2023 | |||||||||||||||||||||||||||||||
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10065528 | Additional Director | 13 March 2023 | |||||||||||||||||||||||||||||||
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AAAPN0028R | CFO(KMP) | 21 December 2018 | |||||||||||||||||||||||||||||||
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AAAPS9694N | CFO(KMP) | 05 March 2018 | |||||||||||||||||||||||||||||||
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AHMPB2447D | CFO(KMP) | 12 February 2022 | |||||||||||||||||||||||||||||||
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AJTPT5600K | Company Secretary | 20 December 2019 | |||||||||||||||||||||||||||||||
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AKNPM1211A | Company Secretary | 11 August 2016 | |||||||||||||||||||||||||||||||
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ANHPK8531G | Company Secretary | 23 July 2018 | |||||||||||||||||||||||||||||||
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AUSPS1636A | Company Secretary | 13 November 2018 | |||||||||||||||||||||||||||||||
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BMNPS2033M | Company Secretary | 30 November 2015 | |||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
L74899DL1956GOI002674 | THE STATE TRADING CORPORATION OF INDIA LIMITED | JAWAHAR VYAPAR BHAWAN TOLSTOY MARG NEW DELHI DL 110001 IN |
U74899DL1958GOI002925 | THE HANDICRAFTS AND HANDLOOMS EXPORTS CORPORATION OF INDIA LIMITED | JAWAHAR VYAPAR BHAWAN ANNEXE 1- TOLSTOY MARG, NEW DELHI DL 110001 IN |
U70109DL2011PTC221844 | CAPITOLSCAPES DEVELOPERS PRIVATE LIMITED | 506, ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN Delhi Central Delhi DL 110001 IN |
U25209DL2006PTC151160 | NEOPACK ENTERPRISE PRIVATE LIMITED | 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 New Delhi Central Delhi DL 110001 IN |
U52609DL2017PTC310182 | SHRINET ANTIQUES PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India New Delhi New Delhi DL 110001 IN |
U74900DL2015FTC280868 | GLOBAL BLUE PRIVATE LIMITED | 202, Tolstoy House, 15, Tolstoy Marg New Delhi 110001 Delhi Central Delhi DL 110001 IN |
U74210DL2014PTC267192 | APENSIA MEDIA MANAGEMENT PRIVATE LIMITED | 302 ROHIT HOUSE,3 TOLSTOY MARG, NEW DELHI-110001 NEW DELHI Central Delhi DL 110001 IN |
U22121DL2006PTC154800 | AMAR UJALA PRINTING SERVICES PRIVATE LIMITED | 301, PRAKASH DEEP-7 TOLSTOY MARG, NEW DELHI-110001 NEW DELHI Central Delhi DL 110001 IN |
U24244DL2019PTC348321 | VERO ENTERPRISES PRIVATE LIMITED | 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 NEW DELHI Central Delhi DL 110001 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 |
10005171 | 2006-04-28 | - | 2008-12-15 | Book debts | 2,000,000,000 | ORIENTAL BANK OF COMMERCE |
10016914 | 2006-07-26 | 2011-03-17 | - | 3,000,000,000 | Union Bank of India | |
10039012 | 2007-02-08 | 2010-01-07 | 2011-02-09 | 1,000,000,000 | UNITED BANK OF INDIA | |
10042121 | 2007-02-26 | 2015-08-17 | - | 11,000,000,000 | SYNDICATE BANK | |
10052082 | 2007-04-13 | - | 2009-01-23 | Movable property (not being pledge) | 700,000,000 | ICICI BANK LTD |
10081945 | 2008-01-07 | 2010-10-01 | 2013-06-24 | 2,000,000,000 | KARUR VYSYA BANK LIMITED | |
10092378 | 2007-06-27 | 2016-11-29 | - | 1,562,700,000 | EXPORT-IMPORT BANK OF INDIA | |
10127525 | 2008-10-27 | 2014-07-03 | 2017-03-08 | 4,000,000,000 | STATE BANK OF PATIALA | |
10199318 | 2010-01-07 | 2013-05-22 | - | 2,000,000,000 | INDIAN BANK | |
10254506 | 2010-12-03 | 2015-07-10 | - | 1,000,000,000 | Bank of Baraoda | |
80007453 | 2003-01-22 | 2008-04-07 | - | 4,000,000,000 | VIJAYA BANK | |
80007458 | 2003-01-22 | 2006-07-12 | - | 1,000,000,000 | VIJAYA BANK | |
80007459 | 2003-01-22 | 2006-07-12 | - | 10,000,000 | VIJAYA BANK | |
80038272 | 2003-08-27 | 2014-03-12 | - | 6,000,000,000 | Indian Overseas Bank | |
80047052 | 2005-12-12 | 2013-06-26 | 2014-11-14 | 1,000,000,000 | CORPORATION BANK | |
80051053 | 2003-05-07 | - | 2015-02-27 | Movable property (not being pledge) | 1,500,000,000 | Canara Bank |
80058984 | 2003-03-31 | - | 2013-09-16 | Movable property (not being pledge) | 100,000,000 | PUNJAB NATIONAL BANK |
80058985 | 2003-03-31 | - | 2013-09-16 | Movable property (not being pledge) | 200,000,000 | PUNJAB NATIONAL BANK |
80058986 | 2003-03-31 | - | 2013-09-16 | Movable property (not being pledge) | 1,000,000,000 | PUNJAB NATIONAL BANK |
80058987 | 1971-08-10 | 1978-08-11 | 2010-08-09 | Movable property (not being pledge) | 8,500,000 | STATE BANK OF INDIA |
80058988 | 2003-08-27 | 2014-03-12 | - | 12,000,000,000 | Indian Overseas Bank | |
80058989 | 2003-05-07 | 2004-08-19 | 2015-02-27 | Movable property (not being pledge) | 5,500,000,000 | Canara Bank |
80058990 | 2003-05-07 | 2005-11-25 | 2015-02-27 | Movable property (not being pledge) | 8,000,000,000 | Canara Bank |
80062486 | 1971-08-10 | 1978-08-11 | 2013-09-20 | Movable property (not being pledge) | 8,500,000 | STATE BANK OF INDIA |
80062487 | 2005-12-07 | - | 2013-09-16 | Movable property (not being pledge) | 1,100,000,000 | PUNJAB NATIONAL BANK |
80062488 | 2003-03-31 | 2005-12-07 | 2013-09-16 | Movable property (not being pledge) | 1,000,000,000 | PUNJAB NATIONAL BANK |
90044481 | 2004-12-14 | 2007-02-28 | 2010-06-10 | 5,500,000,000 | Bank of India | |
90063518 | 1968-03-11 | - | 2009-10-14 | 145,000,000 | STATE BANK OF INDIA | |
90063519 | 1968-04-08 | - | 2009-10-14 | 75,000,000 | STATE BANK OF INDIA | |
90063530 | 1974-10-10 | - | 2010-08-09 | Book debts | 13,800,000 | STATE BANK OF INDIA |
90063532 | 1975-09-01 | - | 2010-08-09 | Book debts | 35,000,000 | STATE BANK OF INDIA |
90063973 | 1997-12-26 | 2016-04-29 | 2018-02-15 | Book debts; Floating charge; Movable property (not being pledge); Hypothecation of Stocks/Book Debts | 70,000,000 | State Bank of India |
90063998 | 1998-04-29 | - | 2010-06-30 | 600,000,000 | SWISS BANK CORPORATION | |
90064405 | 2003-02-10 | 2003-06-24 | 2007-07-25 | 10,000,000 | EXPORT- IMPORT BANK OF INDIA | |
90064426 | 2003-03-31 | - | 2013-09-16 | 500,000,000 | PUNJAB NATIONAL BANK | |
90064441 | 2003-05-07 | 2003-06-25 | 2015-02-27 | 500,000,000 | Canara Bank | |
90064451 | 2003-06-27 | - | 2007-07-26 | 400,000,000 | EXPORT- IMPORT BANK OF INDIA | |
90064470 | 2003-08-27 | - | 2010-05-27 | 500,000,000 | INDIAN OVERSEAS BANK | |
90064488 | 2003-10-27 | 2010-03-30 | - | 5,000,000,000 | Allahabad Bank | |
90064604 | 2004-08-13 | - | 2008-12-04 | 1,500,000,000 | ANDHRA BANK | |
100201443 | 2018-06-25 | - | - | FIXED DEPOSIT/ CASH DEPOSIT | 5,714,000 | INDUSIND BANK LTD. |
100201445 | 2018-06-25 | - | - | FIXED DEPOSIT/ CASH DEPOSIT | 38,000,000 | INDUSIND BANK LTD. |
Establishment Name | City | Pincode | Address |
THE STATE TRADING CORPORATION OF INDIA LIMITED, | CHENNAI | 600015 | LEATHER GARMENT UNIT,192, MOUNT ROAD,CHENNAI685TN |
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