SEQUOIA EXIM PRIVATE LIMITED

SEQUOIA EXIM PRIVATE LIMITED ( CIN No: U36999GJ2018PTC101853 ) Company Information

SEQUOIA EXIM PRIVATE LIMITED is a Private Company that was incorporated on 17 April 2018 with the Corporate Identification Number (CIN) U36999GJ2018PTC101853. It has been in operation for 6 Years , 8 Months , 12 Days as of today. The company is registered at the Registrar of Companies in ROC-AHMEDABAD. SEQUOIA EXIM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacturing n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 300000 and a paid-up capital of Rs. 300000. The main activity of SEQUOIA EXIM PRIVATE LIMITED is in the Manufacturing n.e.c..

The registration number of this company is 101853 .Its Email address is [email protected] and its registered address is where Company is actual registered : H, NO., 5, /, 1127, ROOM, 101, 1ST, FLOOR, SINDYCATE, HOUSE, GAJJAR, FALIA, HARIPURA, SURAT Surat GJ IN 395003. For any Query You can reach this company by email address or Postal address.

SEQUOIA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of SEQUOIA EXIM PRIVATE LIMITED : Vivek Dhupiya
Current status of SEQUOIA EXIM PRIVATE LIMITED is - Active.

Company Details of SEQUOIA EXIM PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    SEQUOIA EXIM PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-AHMEDABAD

  • State :

    GJ

  • Company Registration Number :

    101853

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    17 April 2018    View all Companies Registration with similar Date

  • Age of The Company :

    6 Years , 8 Months , 12 Days

  • Business Activity Code :

    369

  • Main Business Activity Detail :

    Manufacturing n.e.c.

    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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 300000

  • Paid up capital :

    ₹ 300000

  • Number of Employees in SEQUOIA EXIM PRIVATE LIMITED :

    Login to Get information related to Number of employees in SEQUOIA EXIM PRIVATE LIMITED

Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of SEQUOIA EXIM PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SEQUOIA EXIM 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.

Legal Report

  • View all criminal and civil cases of SEQUOIA EXIM PRIVATE LIMITED

    Buy Report

Financial Report of SEQUOIA EXIM PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • 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
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U51909GJ2021PTC121143 CIELO DIAMOND PRIVATE LIMITED H, NO, 5, 5/1127,, Room, A/101,, 1st, Floor, Sindycate, House,, Gajjar, Falia,, Haripura, Surat
U36910GJ2008PTC052501 ASK DIAM PRIVATE LIMITED H, NO, 5, 1127, ROOM, NO, 102,, SINDYCATE, HOUSE, 1ST, FLOOR,, GAJJAR, FALIA, HARIPURA, SURAT
U36999GJ2021PTC126148 GAYONA GEMS PRIVATE LIMITED H/no.5/1127,, Room, no.103,, 1st, floor,, Sindycate, House,, Gajjar, Falia,, Haripura, Surat
U51909GJ2021PTC121023 SANMIT DIAMOND PRIVATE LIMITED ROOM, NO., 103,, 1ST, FLOOR,, SINDYCATE, HOUSE, GAJJAR, FALIA,, HARIPURA, SURAT
U63022GJ1985PTC007628 GOKALDAS SERVICE BUSINESS PVT LTD GAJJAR, BUNGLOW,GAJJAR, COLONY,, MADHUMATTI-NAVRANGPURA,
U36911GJ2009PTC058279 SWEETY GEMS PRIVATE LIMITED 101,, NISHIT, DIAMOND, COMPLEX, GUJJAR, FALIA,, HARIPURA, SURAT
U74140GJ2010PTC063187 ZYLLORD CONSULTANTS PRIVATE LIMITED 4/B,, NARAYAN, KRUPA, APARTMENT,, GAJJAR, STREET,, PANI, NI, BHIT,, NAGAR, FALIA, SURAT
U36911GJ2013PTC076273 JAGRUTI GEMS PRIVATE LIMITED 5/1110,, 1ST, FLOOR,, GURJER, FALIA,, SOMNATH, MAHADEV, NI, SHERI,, HARIPURA, SURAT
U36912GJ2010PTC061481 KARTIK DIAMOND PRIVATE LIMITED 307,, 3RD, FLOOR,, H.NO., 5/1171,72,73,, 1090,, NEW, D.T.C.,, HATH, FALIA, HARIPURA,, SURAT
U36912GJ2010PTC061515 KRISHNARAJ DIAMOND PRIVATE LIMITED 307,3RD, FLOOR,, H.NO.5/1171,72,73,1090,, NEW, D.T.C.HATH, FALIA,, HARIPURA,, SURAT
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SEQUOIA EXIM PRIVATE LIMITED GJ 395003 H, NO., 5, /, 1127, ROOM, 101, 1ST, FLOOR, SINDYCATE, HOUSE, GAJJAR, FALIA, HARIPURA, SURAT