SUPANAVI TRADING AND FINANCE CONSULTANTS PRIVATE LIMITED
is a Private Company that was incorporated on 30 July 1992 with the Corporate Identification Number (CIN) U74899DL1992PTC049768. It has been in operation for 32 Years , 4 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SUPANAVI TRADING AND FINANCE CONSULTANTS PRIVATE LIMITED 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. 1200000 and a paid-up capital of Rs. 1200000.
The main activity of SUPANAVI TRADING AND FINANCE CONSULTANTS PRIVATE LIMITED 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 049768 .Its Email address is [email protected] and its registered address is where Company is actual registered : B-5/82, Safdarjung, Enclave, New, Delhi, New, Delhi, New Delhi DL IN 110029. For any Query You can reach this company by email address or Postal address.
SUPANAVI TRADING AND FINANCE CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SUPANAVI TRADING AND FINANCE CONSULTANTS PRIVATE LIMITED :
Monica Davar, Manoj Kumar
Current status of SUPANAVI TRADING AND FINANCE CONSULTANTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
049768
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 July 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 4 Months , 25 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
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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 :
₹ 1200000
Paid up capital :
₹ 1200000
Number of Employees in SUPANAVI TRADING AND FINANCE CONSULTANTS PRIVATE LIMITED :
Login to Get information related to Number of employees in SUPANAVI TRADING AND FINANCE CONSULTANTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00100875 | Monica Davar | Director | 06 October 1997 | View other directorships |
| 07916350 | Manoj Kumar | Director | 01 February 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
B-5/82, Safdarjung, Enclave, New, Delhi, New, Delhi, New Delhi DL IN 110029
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUPANAVI TRADING AND FINANCE CONSULTANTS 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 SUPANAVI TRADING AND FINANCE CONSULTANTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| AAL-8025 | A P T AND CO LLP | A-2/36,, Third, Floor,, Safdarjung, Enclave,, South, West, Delhi,, New, Delhi,, NEW, DELHI, South, West |
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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 |
|---|---|---|---|
| SUPANAVI TRADING AND FINANCE CONSULTANTS PRIVATE LIMITED | DL | 110029 | B-5/82, Safdarjung, Enclave, New, Delhi, New, Delhi, New |