SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED
is a Private Company that was incorporated on 01 February 2017 with the Corporate Identification Number (CIN) U51909UP2017PTC089561. It has been in operation for 7 Years , 11 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in Kanpur.
SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 6000000 and a paid-up capital of Rs. 6000000.
The main activity of SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 089561 .Its Email address is [email protected] and its registered address is where Company is actual registered : 307, KOTLA, BAZAR, GHANTA, GHAR, MEERUT Meerut UP IN 250002. For any Query You can reach this company by email address or Postal address.
SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED :
Ismail Ahmad, Fauzia Ismail
Current status of SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
089561
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
01 February 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 11 Months , 14 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
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 :
₹ 6000000
Paid up capital :
₹ 6000000
Number of Employees in SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED :
Login to Get information related to Number of employees in SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02089833 | Ismail Ahmad | Director | 01 February 2017 | View other directorships |
| 07450478 | Fauzia Ismail | Director | 01 February 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
307, KOTLA, BAZAR, GHANTA, GHAR, MEERUT Meerut UP IN 250002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SAFIR DIVERGANTE INTERTRADES 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 SAFIR DIVERGANTE INTERTRADES 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
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| U74900UP2008PTC036000 | HAMZA FOREX PRIVATE LIMITED | 36, NEHRU, COMPLEX,, CHOWK, NEAR, GHANTA, GHAR,, CHOWK, ALLAHABAD |
| U70100MP2011PTC025685 | UMA DEVCON PRIVATE LIMITED | B-4, RAO, RAJA, PARK, 2A, MG, ROAD,, HUKUMCHAND, GHANTA, GHAR, INDORE |
| U50102UP2012PTC053866 | SHABEKADR OVERSEAS PRIVATE LIMITED | 194,, Purwa, Faiyaj, Ali, Near, Ghanta, Ghar |
| 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 |
|---|---|---|---|
| SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED | UP | 250002 | 307, KOTLA, BAZAR, GHANTA, GHAR, MEERUT |