SANDEEP EXPORTS PVT LTD
is a Private Company that was incorporated on 28 December 1988 with the Corporate Identification Number (CIN) U51109PB1988PTC008928. It has been in operation for 36 Years , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHANDIGARH.
SANDEEP EXPORTS PVT LTD is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of SANDEEP EXPORTS PVT LTD is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 008928 .Its Email address is [email protected] and its registered address is where Company is actual registered : B1, 976, 01CIVIL, LINES, LUDHIANA PUNJAB PB IN 141001. For any Query You can reach this company by email address or Postal address.
SANDEEP EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of SANDEEP EXPORTS PVT LTD :
Sandeep Jain, Pradeep Jain
Current status of SANDEEP EXPORTS PVT LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
008928
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
28 December 1988 View all Companies Registration with similar Date
Age of The Company :
36 Years , 13 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in SANDEEP EXPORTS PVT LTD :
Login to Get information related to Number of employees in SANDEEP EXPORTS PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2018
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01644245 | Sandeep Jain | Director | 28 December 1988 | View other directorships |
| 01705047 | Pradeep Jain | Director | 28 December 1988 | View other directorships |
Email ID:
Website:
Registered Office Address:
B1, 976, 01CIVIL, LINES, LUDHIANA PUNJAB PB IN 141001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANDEEP EXPORTS PVT LTD 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 SANDEEP EXPORTS PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| SANDEEP EXPORTS PVT LTD | PB | 141001 | B1, 976, 01CIVIL, LINES, LUDHIANA |