ESPAIN TRADERS PRIVATE LIMITED
is a Private Company that was incorporated on 24 May 2013 with the Corporate Identification Number (CIN) U51909CT2013PTC000894. It has been in operation for 11 Years , 6 Months , 29 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHHATTISGARH.
ESPAIN 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of ESPAIN 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 000894 .Its Email address is [email protected] and its registered address is where Company is actual registered : RAVI, BLDG, MALVIYA, ROAD, II, ND, FLOOR, JAI, STAMBH, RAIPUR Raipur CT IN 492001. For any Query You can reach this company by email address or Postal address.
ESPAIN TRADERS 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 ESPAIN TRADERS PRIVATE LIMITED :
Dhiraj Jain
Current status of ESPAIN TRADERS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
000894
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
11 Years , 6 Months , 29 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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in ESPAIN TRADERS PRIVATE LIMITED :
Login to Get information related to Number of employees in ESPAIN TRADERS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00588734 | Dhiraj Jain | Director | 24 May 2013 | View other directorships |
Email ID:
Website:
Registered Office Address:
RAVI, BLDG, MALVIYA, ROAD, II, ND, FLOOR, JAI, STAMBH, RAIPUR Raipur CT IN 492001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ESPAIN 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 ESPAIN TRADERS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| AAL-9493 | BLUE PEN TRADEX LLP | SHOP, NO., 636, TO, 642,, 6TH, FLOOR,, RAVI, BHAVAN,, JAI, STAMBH, CHOWK,, RAIPUR |
| U72900CT2012PTC000178 | SPLICE ONLINE SERVICES PRIVATE LIMITED | SHOP, NO., 423-A,, 4TH, FLOOR,, RAVI, BHAVAN, COMMERCIAL,, JAI, STAMBH, CHOWK, RAIPUR |
| U85300CT2016NPL007504 | NINOS OUT OF SCHOOL CLUB | 6TH, FLOOR,, RAVI, BHAVAN, JAI, STAMBH, CHOWK, RAIPUR |
| U15549CT2019PTC009141 | THRIVING KITCHEN PRIVATE LIMITED | SHOP, NO., 636, TO, 642, 6TH, FLOOR,, RAVI, BHAVAN,, JAI, STAMBH, CHOWK, RAIPUR |
| U31905CT2020PTC010173 | BARITECH VENTURES PRIVATE LIMITED | Office, No., 501,, Euro, Cabin,, Fifth, Floor(Lets, Work), Ravi, Bhavan, Jai, Stambh, Chowk, Raipur |
| U55101MP1996PTC011259 | ADITHYA MOTELS AND TOURS (INDIA) PRIVATE LIMITED | RAVI-BHAWAN,JAI-STAMBH-CHOWK,RAIPUR |
| U74920CT2020PTC011070 | A 1 JEET SECURITIES PRIVATE LIMITED | 501,, RAVI, BHAWAN, JAI, STAMBH, CHOWK, RAIPUR |
| U67120CT2008PTC020539 | VICON HOLDINGS PRIVATE LIMITED | 4RTH, FLOOR,, RAVI, BHAVAN, JAI, STAMBH, CHOWK |
| U51311CT1999PTC013747 | VARSHA LIFE STYLES PRIVATE LIMITED | RAVI, BHAWAN, ,, JAI, STAMBH, CHOWK |
| U70101CT2011PTC022431 | P5ND REAL ESTATE PRIVATE LIMITED | 519-4, RAVI, BHAWAN,JAI, STAMBH, CHOWK |
| 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 |
|---|---|---|---|
| ESPAIN TRADERS PRIVATE LIMITED | CT | 492001 | RAVI, BLDG, MALVIYA, ROAD, II, ND, FLOOR, JAI, STAMBH, RAIPUR |