SQUALI INTERNATIONAL PRIVATE LIMITED
is a Private Company that was incorporated on 06 July 2015 with the Corporate Identification Number (CIN) U51101DL2015PTC282442. It has been in operation for 9 Years , 5 Months , 17 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SQUALI INTERNATIONAL 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. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of SQUALI INTERNATIONAL 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 282442 .Its Email address is [email protected] and its registered address is where Company is actual registered : IST, FLOOR, CN-829, STREET-7, VILLAGE, WAZIRABAD, OUTER, RING, ROAD DELHI DL IN 110084. For any Query You can reach this company by email address or Postal address.
SQUALI INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SQUALI INTERNATIONAL PRIVATE LIMITED :
Shobha Devi, Anuj Tyagi
Current status of SQUALI INTERNATIONAL PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
282442
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
06 July 2015 View all Companies Registration with similar Date
Age of The Company :
9 Years , 5 Months , 17 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
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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SQUALI INTERNATIONAL PRIVATE LIMITED :
Login to Get information related to Number of employees in SQUALI INTERNATIONAL PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07210343 | Shobha Devi | Director | 06 July 2015 | View other directorships |
| 07210331 | Anuj Tyagi | Director | 06 July 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
IST, FLOOR, CN-829, STREET-7, VILLAGE, WAZIRABAD, OUTER, RING, ROAD DELHI DL IN 110084
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SQUALI INTERNATIONAL 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 SQUALI INTERNATIONAL 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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|---|---|---|
| U01119TG1994PTC016937 | FRESH AGROTECH PVT LTD | 3-4-829/1,BARKATPURA,HYDERABAD3-4-829/1,BARKATPURA, HYDERABAD, 3-4-829/1,BARKATPURA,HYDERABAD |
| U74999KA2020PTC133138 | ENWO MARKETING SERVICES PRIVATE LIMITED | Commerical, Site, No.5C-829,, PID, No.88-250-5C-829,, Situated, at, Block-1,Hennur, road, ,, Banaswadi, Road, Bangalore |
| U45201TN1992PTC022955 | PROFESSIONAL MANAGEMENT OF CONSTRUCIONS(MADRAS) PVT. LTD | NO:10,I, FLOOR,829,ANNA, SALAI,MADRAS-600002., 829,ANNA, SALAI,MADRAS-600002. |
| U74899DL1994PTC059706 | SIMPLEX INSULATION PRIVATE LIMITED | KHASRA, NO., 277/176,, FIRST, FLOOR,, STREET, NO.1-A/7, RAM, GHAT, COLONY,, VILLAGE, WAZIRABAD, WAZIRABAD, North |
| U74899DL1995PTC064071 | SUPER UNIBOX PRIVATE LIMITED | KHASRA, NO., 264/228/173,, VILLAGE, WAZIRABAD, MAIN, ROAD, WAZIRABAD, DELHI, North |
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| U93000DL2013PTC249193 | ROBO SOLUTION PRIVATE LIMITED | 158-A,, Village, Wazirabad, Wazirabad, Extn.,, Delhi, -, 110084, Delhi, East |
| U74999DL2019PTC348729 | STACKCAART SERVICES PRIVATE LIMITED | PLOT, NO.31,, KH, NO., 10,, VILLAGE, WAZIRABAD, STEET, NO, 9, &, 10,, SANHAM, VIHAR, LANDMARK, WAZIRABAD, East |
| U93000DL2010PTC199337 | NEW SMART HOUSE KEEPING SOLUTIONS PRIVATE LIMITED | 97,, GALI, NO.-3, WAZIRABAD, VILLAGE,, WAZIRABAD |
| U52100DL2010PTC211188 | DHEERAJ ANAND TRADING AND SERVICES PRIVATE LIMITED | G, -, 13,, WAZIRABAD, VILLAGE, WAZIRABAD, DELHI, North |
| 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 |
|---|---|---|---|
| SQUALI INTERNATIONAL PRIVATE LIMITED | DL | 110084 | IST, FLOOR, CN-829, STREET-7, VILLAGE, WAZIRABAD, OUTER, RING, ROAD |