SGIS TRADEXIM PRIVATE LIMITED ( CIN No: U74999UP2017PTC096580 ) Company Information

SGIS TRADEXIM PRIVATE LIMITED is a Private Company that was incorporated on 01 September 2017 with the Corporate Identification Number (CIN) U74999UP2017PTC096580. It has been in operation for 7 Years , 4 Months , 2 Days as of today. The company is registered at the Registrar of Companies in ROC-KANPUR. SGIS TRADEXIM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000. The main activity of SGIS TRADEXIM PRIVATE LIMITED is in the Business activities n.e.c..

The registration number of this company is 096580 .Its Email address is [email protected] and its registered address is where Company is actual registered : Ram, Nagar, Chauraha, Raipatti, Tehsil, Milkipur, Faizabad Faizabad UP IN 224121. For any Query You can reach this company by email address or Postal address.

SGIS TRADEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 December 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of SGIS TRADEXIM PRIVATE LIMITED : Baijnath Tiwari, Sureshkumar
Current status of SGIS TRADEXIM PRIVATE LIMITED is - Under Proc.

Company Details of SGIS TRADEXIM PRIVATE LIMITED

  • Company Name :

    SGIS TRADEXIM PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Under Proc

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    096580

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    7 Years , 4 Months , 2 Days

  • Business Activity Code :

    749

  • Main Business Activity Detail :

    Business activities n.e.c.

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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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in SGIS TRADEXIM PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    31 December 2018

  • Date of Latest Balance Sheet :

    31 March 2018

Contact Details

Past Director Details of SGIS TRADEXIM PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SGIS TRADEXIM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SGIS TRADEXIM PRIVATE LIMITED


Financial Report of SGIS TRADEXIM PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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
SGIS TRADEXIM PRIVATE LIMITED UP 224121 Ram, Nagar, Chauraha, Raipatti, Tehsil, Milkipur, Faizabad