SURGE TRADING AND FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 06 August 1991 with the Corporate Identification Number (CIN) U74899DL1991PTC045289. It has been in operation for 33 Years , 4 Months , 17 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SURGE TRADING AND FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of SURGE TRADING AND FINANCE PRIVATE LIMITED is in the .
The registration number of this company is 045289 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1246, CHOTTA, BAZAR, KASHMERE, GATE, NEW, DELHI, North Delhi DL IN 110006. For any Query You can reach this company by email address or Postal address.
SURGE TRADING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SURGE TRADING AND FINANCE PRIVATE LIMITED :
Kanwarinderpal Sahni, Jagjit Singh Sahni, Prabhjot Singh Sahni
Current status of SURGE TRADING AND FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
045289
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
06 August 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 4 Months , 17 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in SURGE TRADING AND FINANCE PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
29 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00235260 | Kanwarinderpal Sahni | Director | 06 August 1991 | View other directorships |
| 00235350 | Jagjit Singh Sahni | Director | 06 August 1991 | View other directorships |
| 01558053 | Prabhjot Singh Sahni | Director | 17 July 2016 | View other directorships |
Email ID:
Website:
Registered Office Address:
1246, CHOTTA, BAZAR, KASHMERE, GATE, NEW, DELHI, North Delhi DL IN 110006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SURGE TRADING AND FINANCE 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 SURGE TRADING AND FINANCE 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U32109DL1988PTC032913 | YOSHIDA ELECTRO COOL PRIVATE LIMITED | 1246/30, CHOTTA, BAZAR, (GURUTEG, BAHADUR, MKT.), KASHMIRI, GATE |
| U45201DL2006PTC146775 | VANDANA BUILDWELL PRIVATE LIMITED | 1589, MADRASA, ROADKASHMERE, GATE,, DELHI-6, KASHMERE, GATE,, DELHI-6, KASHMERE, GATE, |
| U52590DL2010PTC201015 | ODEON MARKETING PRIVATE LIMITED | 1568,, Church, Road,, Kashmere, Gate, Kashmere, gate, Delhi, North |
| U67120DL1994PTC060001 | GHAI FINVEST PRIVATE LIMITED | 1246/13,, GURU, TEG, BAHADUR, --MOTOR, MARKET, KASHMERE, GATE |
| U34101DL2000PTC105513 | CLIPON AUTO PRIVATE LIMITED | 228/1,, PUNJA, SARIF,, MORI, GATE, KASHMERE, GATE, NEW, DELHI, North |
| U34100DL2013PTC252573 | PHC VALEO AUTO PARTS PRIVATE LIMITED | S, No, 1120, Ground, Floor, Bara, Bazar, Kashmere, Gate, New, Delhi, New, Delhi, New |
| U70101DL2012PTC242920 | VILLA HOMES PRIVATE LIMITED | 1565/1,, CHURCH, GATE, KASHMERE, GATE, DELHI, North |
| U74900DL1997PTC090879 | SAMPARK MARKETING CO. PRIVATE LIMITED | 398, LONI, GATE, CHOTTA, BAZAR, SHAHDRA, , NEW |
| U99999DL1997PTC090495 | SEHARIA HOUSING AND CONSTRUCTION PRIVATE LIMITED | 2921, CHOTTA, BAZAR, KASHMIRI, GATE, |
| U72900DL2006PTC155378 | BLUE HORIZON IT SOLUTIONS PRIVATE LIMITED | 2802,, TOP, FLOOR,, GURU, NANAK, AUTO, BUILDING, BARA, BAZAR,, KASHMERE, GATE, 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 |
|---|---|---|---|
| SURGE TRADING AND FINANCE PRIVATE LIMITED | DL | 110006 | 1246, CHOTTA, BAZAR, KASHMERE, GATE, NEW, DELHI, North |