GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 13 November 1995 with the Corporate Identification Number (CIN) U60100KA1995PTC019287. It has been in operation for 29 Years , 1 Month , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-BANGALORE.
GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
At the time of registration, the company had an authorized share capital of Rs. 5500000 and a paid-up capital of Rs. 5500000.
The main activity of GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED is in the Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
The registration number of this company is 019287 .Its Email address is [email protected] and its registered address is where Company is actual registered : OFFICE, NO., 104, 1ST, FLOOR, FFORT, BUILDING, KACHARI, BASTI, ROAD, ULUBARI, GUWAHATI Kamrup AS IN 781007. For any Query You can reach this company by email address or Postal address.
GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED :
Harshit Sipani, Anshu Sipani
Current status of GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
019287
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
13 November 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 1 Month , 13 Days
Business Activity Code :
601
Main Business Activity Detail :
Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 5500000
Paid up capital :
₹ 5500000
Number of Employees in GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
31 December 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02605618 | Harshit Sipani | Director | 01 February 2011 | View other directorships |
| 03386126 | Anshu Sipani | Director | 30 September 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
OFFICE, NO., 104, 1ST, FLOOR, FFORT, BUILDING, KACHARI, BASTI, ROAD, ULUBARI, GUWAHATI Kamrup AS IN 781007
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U45201AS1995PTC004447 | GSD BUILDERS AND PROMOTERS PRIVATE LIMITED | 1st, floor,, Ffort, building,, Kachari, Basti, road,, Ulubari, Guwahati |
| U51109AS1991PTC003597 | HARSHIT ENTRADE PVT LTD | 1st, floor,, Ffort, building,, Kachari, Basti, road,, Ulubari, Guwahati |
| U45201AS1995PLC004447 | GSD BUILDERS AND PROMOTERS LIMITED | 1st, floor,, Ffort, building,, Kachari, Basti, road,, Ulubari, Guwahati |
| U63030AS2022PTC023865 | AKLAVYA ONLINE (INDIA) PRIVATE LIMITED | 703,, 7th, Floor,, Ffort, Building, Kachari, Basti,, Ulubari, Guwahati |
| U74990AS2014PTC011954 | ANTHONY GHATANY BPO SERVICES PRIVATE LIMITED | M/S, REENA, ENTERPRISE, ASSAM, PRIVATE, LIMITED, F, FORT,, 1ST, FLOOR,, KACHARI, BASTI,, ULUBARI, GUWAHATI |
| U74140AS2015PTC011996 | SSAANS SOLUTIONS PRIVATE LIMITED | HOUSE, NO.1,, KACHARI, BASTI, ROAD,, ULUBARI, GUWAHATI |
| U51909AS2021PTC021988 | LIFE VENTURE PHARMACEUTICALS PRIVATE LIMITED | HOUSE, NO, 1,KACHARI, BASTI, DR, BK, KAKATI, ROAD,ULUBARI, GUWAHATI |
| U51909AS2010PTC009590 | VOYAGE ENTRADE PRIVATE LIMITED | H/O, NALINAKHYA, SARMA,, KACHARI, BASTI, OPP., BOXING, CLUB,, ULUBARI, GUWAHATI |
| U45201AS2014PTC011819 | NE INFRASTRUCTURE PRIVATE LIMITED | HOUSE, NO., 19,, ULUBARI,, KACHARI, BASTI, BYE, LANE, NO.2, GUWAHATI |
| U29308AS2019PTC019298 | ULTIMATE AEROAQUA FILTER PRIVATE LIMITED | C/O-KSHITISH, R., MAZUMDAR,, BARTHAKUR, MILL, RD,B., K., KAKOTI, RD,LANE, 2,, KACHARI, BASTI,, ULUBARI,, GUWAHATI |
| 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 | State | Pincode | Address |
|---|---|---|---|
| GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED | AS | 781007 | OFFICE, NO., 104, 1ST, FLOOR, FFORT, BUILDING, KACHARI, BASTI, ROAD, ULUBARI, GUWAHATI |