SII TRADING PRIVATE LIMITED
is a Private Company that was incorporated on 01 October 2014 with the Corporate Identification Number (CIN) U74140DL2014PTC272232. It has been in operation for 10 Years , 2 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SII TRADING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
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 SII TRADING PRIVATE LIMITED is in the Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
The registration number of this company is 272232 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1230,2ND, FLOOR,STREET, NO-13, GOVIND, PURI, KALKAJI, NEW, DELHI, South Delhi DL IN 110019. For any Query You can reach this company by email address or Postal address.
SII TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.
Directors of SII TRADING PRIVATE LIMITED :
Rohit Narendra Lohade, Hemant Naresh Shroff, Kim Yam Yap
Current status of SII TRADING PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
272232
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
01 October 2014 View all Companies Registration with similar Date
Age of The Company :
10 Years , 2 Months , 22 Days
Business Activity Code :
741
Main Business Activity Detail :
Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy
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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 SII TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in SII TRADING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2015
Date of Latest Balance Sheet :
31 March 2015
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07012323 | Rohit Narendra Lohade | Additional Director | 25 March 2016 | View other directorships |
| 07692128 | Hemant Naresh Shroff | Director | 05 December 2016 | View other directorships |
| 07021349 | Kim Yam Yap | Director | 10 November 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
1230,2ND, FLOOR,STREET, NO-13, GOVIND, PURI, KALKAJI, NEW, DELHI, South Delhi DL IN 110019
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SII TRADING 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 SII TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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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 |
|---|---|---|---|
| SII TRADING PRIVATE LIMITED | DL | 110019 | 1230,2ND, FLOOR,STREET, NO-13, GOVIND, PURI, KALKAJI, NEW, DELHI, South |