SAUBHAGYA EXIM TRADERS PRIVATE LIMITED
is a Private Company that was incorporated on 30 May 2001 with the Corporate Identification Number (CIN) U51909HR2001PTC035558. It has been in operation for 23 Years , 6 Months , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SAUBHAGYA EXIM TRADERS 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. 500000 and a paid-up capital of Rs. 500000.
The main activity of SAUBHAGYA EXIM TRADERS 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 035558 .Its Email address is [email protected] and its registered address is where Company is actual registered : K-3/65, BASEMENT, DLF, CITY, IINEAR, UMA, SANJEEVANI, HEALTH, CENTRE, DISTT, GURGAON HARYANA HR IN 122002. For any Query You can reach this company by email address or Postal address.
SAUBHAGYA EXIM TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.
Directors of SAUBHAGYA EXIM TRADERS PRIVATE LIMITED :
Sudhir Kumar
Current status of SAUBHAGYA EXIM TRADERS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
035558
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
23 Years , 6 Months , 23 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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in SAUBHAGYA EXIM TRADERS PRIVATE LIMITED :
Login to Get information related to Number of employees in SAUBHAGYA EXIM TRADERS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
27 September 2013
Date of Latest Balance Sheet :
31 March 2013
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00157233 | Sudhir Kumar | Director | 30 May 2001 | View other directorships |
Email ID:
Website:
Registered Office Address:
K-3/65, BASEMENT, DLF, CITY, IINEAR, UMA, SANJEEVANI, HEALTH, CENTRE, DISTT, GURGAON HARYANA HR IN 122002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SAUBHAGYA EXIM TRADERS 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 SAUBHAGYA EXIM TRADERS 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 |
|---|---|---|
| U74899HR1993PTC035557 | SAUBHAGYA INVESTOFIN PRIVATE LIMITED | K-3/65, BASEMENT, DLF, CITY, IINEAR, UMA, SANJEEVANI, HEALTH, CEN, DISTT, GURGAON |
| U67120HR1996PTC035555 | MANGLA JAYANTI INVESTMENTS PRIVATE LIMITED | K-3/65, BASEMENT, DLF, CITY, IINEAR, UMA, SANJEEVANI, HEALTH, CENTRE, GURGAON |
| U18101HR2000PTC035554 | SAUBHAGYA HANDICRAFTS AND EXPORTS PRIVATE LIMITED | K-3/65, BASEMENT, DLF, CITY, IINEAR, UMA, SANJEEVANI, HEALTH, CENTRE, GURGAON |
| U51909HR1996PTC035556 | SAUBHAGYA EXIM CONSULTANTS PRIVATE LIMITED | K-3/65, BASEMENT, DLF, CITY, IINEAR, UMA, SANJEEVANI, HEALTH, CENTRE, GURGAON |
| U70101HR1997PLC035559 | SAUBHAGYA ORCHARDS AND RESORTS LIMITED | K-3/65, BASEMENT, DLF, CITY, IINEAR, UAM, SANJEEVANI, HEALTH, CENTER, GURGAON |
| U70101HR1996PLC035553 | ARYAVARTA AGROTECH FARMS LIMITED | K-3/65, BASEMENT, DLF, CITY, IIDISTT, GURGAON, NEAR, UMA-, -SANJEEVANI, HEALTH, CENTRE |
| U24239AP2006PTC048744 | TANFORD HEALTH CARE PVT LTD | TANFORD, HEALTH, CARE, PVT, LTD, TANFORD, HEALTH, CARE, PVT, LTD, TANFORD, HEALTH, CARE, PVT, LTD, TANFORD, HEALTH, CARE, PVT |
| U74102HR2023PTC110742 | GLASSGLOBE INTERIORS PRIVATE LIMITED | WEWORK, DLF, FORUM, INFINITY, TOWER, C, DLF, CYBER, CITY, DLF, PHASE, 3, SEC, 25A, WE, WORK, D, DLF, CYBER, CITY, DLF, PHASE, 3, SEC, 25A, GURGAON, DLF |
| U65993TG1992PTC014573 | JYOTIR GANESWARA FINANCE AND INVESTMENTS PRIVATE LIMITED | 5-8-322/2/A, UMA, BAGH, HYDERABAD5-8-322/2/A, UMA, BAGH, HYDERABAD, 5-8-322/2/A, UMA, BAGH, HYDERABAD, 5-8-322/2/A, UMA, BAGH |
| U85110KA2001PTC029570 | ABUNDANT LIFE HEALTH CARE PRIVATE LIMITED | SANJEEVANI, HEALTH, CARE, CENTRE,HENNUR, MAIN, ROAD,, GADDALAHALLI, |
| 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 |
|---|---|---|---|
| SAUBHAGYA EXIM TRADERS PRIVATE LIMITED | HR | 122002 | K-3/65, BASEMENT, DLF, CITY, IINEAR, UMA, SANJEEVANI, HEALTH, CENTRE, DISTT, GURGAON |