CIN |
|
|
Company Name |
VELVET TREXIM INDIA PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
|
Registration Number |
261506 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
03 December 2013 |
|
Age of Company |
10 years, 4 month, 23 days |
|
Activity |
Non-specialized retail trade in stores 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
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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 VELVET TREXIM INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2670 Gadodia Market, Khari Boli, Delhi North Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07572807 |
Director |
16 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07709891 |
Director |
16 January 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 |
|---|---|---|
U72200DL2006PTC144768 |
MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110006 281, AZAD MARKET, DELHI-110006 DL 000000 IN |
U51100DL2003PTC123472 |
JANKI VALLABH TRADING PRIVATE LIMITED | SHOP NO. 220, 906-912, MAHARAJA AGRASEN MARKET CHAWRI BAZAR, DELHI DL 110006 IN DELHI North Delhi DL 110006 IN |
AAF-6812 |
ORBIT INFRADEVELOPERS LLP | 6658, Gadodia Market, Khari Baoli, DELHI-110006 NA New Delhi North Delhi Delhi 110006 |
AAF-6805 |
ETERNITY INFRADEVELOPERS LLP | 6658, Gadodia Market, Khari Baoli, DELHI-110006 NA New Delhi North Delhi Delhi 110006 |
AAF-6912 |
ORBIT INFRAVENTURES LLP | 6658, Gadodia Market, Khari Baoli, DELHI - 110006 NA New Delhi North Delhi Delhi 110006 |
U14293DL2013PTC255961 |
KLSD INDUSTRIES PRIVATE LIMITED | 23,Gadodia Market Khari Baoli Delhi Central Delhi DL 110006 IN |
U15400DL2021PTC391359 |
BALGO GLOBAL PRIVATE LIMITED | 12 Gadodia Market Kgari Baoil Delhi North Delhi DL 110006 IN |
U29100DL2020PTC366058 |
ZIP FILTERS (INDIA) PRIVATE LIMITED | 17-B, SEHGAL MOTOR MARKET, BEHIND PNB KASHMIRI GATE, NORTH DELHI DELHI North Delhi DL 110006 IN |
U63020DL2012PTC243293 |
SID FOODS PRIVATE LIMITED | 513/14, GROUND FLOOR, KATRA ISHWAR BHAWAN, KHARI BAOLI, DELHI -110006 Delhi North 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
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