SPECIE TRADEX PRIVATE LIMITED
is a Private Company that was incorporated on 24 March 2017 with the Corporate Identification Number (CIN) U15549HR2017PTC068285. It has been in operation for 7 Years , 9 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SPECIE TRADEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacture of beverages.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of SPECIE TRADEX PRIVATE LIMITED is in the Manufacture of beverages.
The registration number of this company is 068285 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4B/01, 4TH, FLOOR, CROWN, PLAZA, MALL, SECTOR, 15A, NA, FARIDABAD Faridabad HR IN 121007. For any Query You can reach this company by email address or Postal address.
SPECIE TRADEX 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 SPECIE TRADEX PRIVATE LIMITED :
Anish Sondhi, Sahil Sondhi
Current status of SPECIE TRADEX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
068285
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 March 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 9 Months , 5 Days
Business Activity Code :
155
Main Business Activity Detail :
Manufacture of beverages
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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 :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SPECIE TRADEX PRIVATE LIMITED :
Login to Get information related to Number of employees in SPECIE TRADEX 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 | |
---|---|---|---|---|
07559899 | Anish Sondhi | Director | 10 June 2021 | View other directorships |
06937570 | Sahil Sondhi | Director | 24 March 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
4B/01, 4TH, FLOOR, CROWN, PLAZA, MALL, SECTOR, 15A, NA, FARIDABAD Faridabad HR IN 121007
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of SPECIE TRADEX 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 SPECIE TRADEX 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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AAH-4040 | PAC MACHINE TOOLS INDIA LLP | FA-18,, FIRST, FLOOR,, CROWN, PLAZA, SECTOR-15A, MATHURA, ROAD, FARIDABAD |
AAN-3181 | PROMOTIAL DIGITECH MEDIA LLP | SB-16, SECOND, FLOOR, CROWN, PLAZA,, SECTOR-15A, FARIDABAD |
U74899HR1992PLC052941 | FINSYS INFOTECH LIMITED | TB-06,, CROWN, PLAZA,, MAIN, MATHURA, ROAD, SECTOR-15A, Faridabad |
U51900HR2007PTC037158 | GS BALAJI OVERSEAS PRIVATE LIMITED | SA-11,, IInd, FLOOR,, Opp., MASALA, LOUNGE,, CROWN, PLAZA,, SEC-15A,, MATHURA, ROAD,, FARIDABAD |
U63040HR2009PTC038880 | ZEE CABS PRIVATE LIMITED | TA-19B,, 3RD, FLOOR,, CROWN, PLAZA, 29,, K., M., STONE,, DELHI-MATHURA, ROAD,, SEC-15A, FARIDABAD |
U31004HR2023PTC111826 | MAGNA LUXURIA PRIVATE LIMITED | SHOP, NO, SA, 16, 2ND, FLOOR, CROWN, PLAZA, SECTOR-15, A, FARIDABAD, SECTOR, 15, FARIDABAD |
U51909HR2023PTC109114 | VAS METALLICS PRIVATE LIMITED | Shop, No., 16A,, First, Floor,, Crown, Plazza,, 29, Kilometer, Stone,, Sector, 15A, Faridabad |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
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SPECIE TRADEX PRIVATE LIMITED | HR | 121007 | 4B/01, 4TH, FLOOR, CROWN, PLAZA, MALL, SECTOR, 15A, NA, FARIDABAD |