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THE STATE TRADING CORPORATION OF INDIA LIMITED




The State Trading Corporation Of India Limited is a Public incorporated on 18 May 1956. It is classified as Union Govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 600,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

The State Trading Corporation Of India 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 2021.

Directors of The State Trading Corporation Of India Limited are Naresh Dhanrajbhai Kella, Vipul Bansal, Kapil Gupta, Satish Kumar Chawla, Ashok Kumar Aseri, Rohini Sanjay Kachole, Divakar Shetty Kaup, Bhim Singh, Manjeet Kumar Razdan, Vivek Atul Bhuskute, Hardeep Singh, , Rooma Nagrath, Sharwan Kumar Singhal, Bura Srinivasa Rao, Vipin Kumar Tripathi, Ritu Arora, Pankaj Kumar, Deepak Charuvil Sankunni and Kanchan Tripathi.

The State Trading Corporation Of India Limited's Corporate Identification Number is (CIN) L74899DL1956GOI002674 and its registration number is 2674.Its Email address is [email protected] and its registered address is JAWAHAR VYAPAR BHAWAN TOLSTOY MARG NEW DELHI DL 110001 IN.

Current status of The State Trading Corporation Of India Limited is - Active.

Company Details

CIN

L74899DL1956GOI002674

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

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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

₹2,000,000,000

Paid up capital

₹600,000,000

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 2021

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 THE STATE TRADING CORPORATION OF INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

JAWAHAR VYAPAR BHAWAN TOLSTOY MARG NEW DELHI DL 110001 IN

Director Details

DINDirector NameDesignationAppointment Date

01176450

NARESH DHANRAJBHAI KELLA

Director

30 March 2022

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VIPUL BANSAL

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KAPIL GUPTA

Wholetime Director

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SATISH KUMAR CHAWLA

Director

30 November 2021

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Director

09 May 2023

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ASHOK KUMAR ASERI

Director

03 December 2021

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09405874

ROHINI SANJAY KACHOLE

Director

01 December 2021

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09407538

DIVAKAR SHETTY KAUP

Director

30 November 2021

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09407618

BHIM SINGH

Director

01 December 2021

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09413663

MANJEET KUMAR RAZDAN

Director

02 December 2021

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09417992

VIVEK ATUL BHUSKUTE

Director

02 December 2021

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HARDEEP SINGH

Additional Director

28 April 2023

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AAAPN0028R

ROOMA NAGRATH

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21 December 2018

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AAAPS9694N

SHARWAN KUMAR SINGHAL

CFO(KMP)

05 March 2018

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AHMPB2447D

BURA SRINIVASA RAO

CFO(KMP)

12 February 2022

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AJTPT5600K

VIPIN KUMAR TRIPATHI

Company Secretary

20 December 2019

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PANKAJ KUMAR

Company Secretary

23 July 2018

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DEEPAK CHARUVIL SANKUNNI

Company Secretary

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KANCHAN TRIPATHI

Company Secretary

30 November 2015

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

L74899DL1956GOI002674
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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.

Establishments Details

Establishment NameCityPincodeAddress

THE STATE TRADING CORPORATION OF INDIA LIMITED,

CHENNAI

600015

LEATHER GARMENT UNIT,192, MOUNT ROAD,CHENNAI685TN

*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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