SHAKTI EXIM & TRADERS LIMITED
is a Public Company that was incorporated on 27 December 2007 with the Corporate Identification Number (CIN) U51900PB2007PLC031541. It has been in operation for 16 Years , 11 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHANDIGARH.
SHAKTI EXIM & TRADERS 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. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of SHAKTI EXIM & TRADERS 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 031541 .Its Email address is [email protected] and its registered address is where Company is actual registered : SCF, 2, GRAIN, MARKET, GILL, ROAD LUDHIANA PB IN 141003. For any Query You can reach this company by email address or Postal address.
SHAKTI EXIM & TRADERS 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 2021.
Directors of SHAKTI EXIM & TRADERS LIMITED :
Sanjeev Kumar, Rajesh Sood, Sudhir Kumar
Current status of SHAKTI EXIM & TRADERS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
031541
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
27 December 2007 View all Companies Registration with similar Date
Age of The Company :
16 Years , 11 Months , 28 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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in SHAKTI EXIM & TRADERS LIMITED :
Login to Get information related to Number of employees in SHAKTI EXIM & TRADERS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01927041 | Sanjeev Kumar | Director | 27 December 2007 | View other directorships |
| 09183545 | Rajesh Sood | Director | 24 May 2021 | View other directorships |
| 01927471 | Sudhir Kumar | Managing Director | 27 December 2007 | View other directorships |
Email ID:
Website:
Registered Office Address:
SCF, 2, GRAIN, MARKET, GILL, ROAD LUDHIANA PB IN 141003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHAKTI EXIM & TRADERS 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 SHAKTI EXIM & TRADERS 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U60221RJ1986PTC003589 | SHREE RISHABH TRANSPORT PVT. LTD | 61,, NEW, GRAIN, MANDI,, KOTA61,, NEW, GRAIN, MANDI,, KOTA, 61,, NEW, GRAIN, MANDI,, KOTA, 61,, NEW, GRAIN, MANDI, |
| U51900PB2009PTC033085 | ASSG TRADING PRIVATE LIMITED | SCF-96, GRAIN, MARKET, GILL, ROAD, , |
| U24117RJ1982PLC002451 | OM RAJASTHAN CARBIDE LTD | KOTHARI, BHAWAN30-31, NEW, GRAIN, MANDI, KOTA, 30-31, NEW, GRAIN, MANDI, KOTA, 30-31, NEW, GRAIN, MANDI |
| U46101HR2023PTC111937 | EGGORA FOODS PRIVATE LIMITED | HOME, NO., 48, GRAIN, MARKET, NEW, WOOL, AND, GRAIN, MARKET, PANIPAT, PANIPAT |
| U74999PB2018PTC048480 | GENISUN POWER SOLUTION PRIVATE LIMITED | SCO, NO., 41-, 42, NEW, GRAIN, MARKET,, GILL, ROAD, LUDHIANA, LUDHIANA |
| U15140PB2003PTC026580 | PUNJAB BAKERS PRIVATE LIMITED | GILL, MANSION,OPPOSITE, NEW, GRAIN, MARKET,, G.T.ROAD, |
| U72900PB2014PTC038460 | MNET TECHNOLOGIES PRIVATE LIMITED | CABIN, NO., 98/99,, SHOP, NO., 72,, 1ST, FLOOR,, NEW, GRAIN, MARKET,, GILL, ROAD,, LUDHIANA |
| U52599PB2016PTC045430 | NATURE WAY PRODUCTS PRIVATE LIMITED | 2ND, FLOOR,, SCO, NO., 80, &, 81,, DEEPAK, COMPLEX, NEW, GRAIN, MARKET,, GILL, ROAD, LUDHIANA |
| U52100PB2022PTC056266 | BUYMAX CONSUMER PRODUCTS PRIVATE LIMITED | SCO, 79, SECOND, FLOOR, S, R, GOYAL, COMPLEX, NEW, GRAIN, MARKET, GILL, ROAD, LUDHIANA |
| U72200PB2022PTC055780 | WEBRIDERZ SERVICES PRIVATE LIMITED | CABIN, 1, SECOND, FLOOR, , R.K., COMPLEX, GRAIN, MARKET, , GILL, ROAD, LUDHIANA |
| 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 |
|---|---|---|---|
| SHAKTI EXIM & TRADERS LIMITED | PB | 141003 | SCF, 2, GRAIN, MARKET, GILL, ROAD |