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C J TRADING PRIVATE LIMITED

CIN : U74999UP2011PTC047020
|
ROC : RoC-Kanpur
Active
Last Updated On : 28-12-2022
CINU74999UP2011PTC047020
Company NameC J TRADING PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number047020
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-10-2011
Registered AddressFirst Floor, T.C. 34V2, Cyber Tower Vibhuti Khand, Gomti Nagar LUCKNOW Lucknow UP 226010 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00340944ANIL KUMAR TULSIANI17-02-2012
01387868MOHD SAIF MALIK15-06-2015
02186821AKBAR JAMEEL KHAN01-05-2013
02186827KHAN JAMEEL MUJAHID01-05-2013
05116998AAMIR SAIED VARCIE15-06-2015
06581526NEERAJ DHAWAN23-11-2020
C J TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-10-2011. Its Corporate Identification Number (CIN) is U74999UP2011PTC047020, and it carries the registration number 047020. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, C J TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is First Floor, T.C. 34V2, Cyber Tower Vibhuti Khand, Gomti Nagar LUCKNOW Lucknow UP 226010 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for C J TRADING PRIVATE LIMITED?
    First Floor, T.C. 34V2, Cyber Tower Vibhuti Khand, Gomti Nagar LUCKNOW Lucknow UP 226010 IN
  • Who are the owners / directors of C J TRADING PRIVATE LIMITED?
    • ANIL KUMAR TULSIANI
    • MOHD SAIF MALIK
    • AKBAR JAMEEL KHAN
    • KHAN JAMEEL MUJAHID
    • AAMIR SAIED VARCIE
    • NEERAJ DHAWAN
  • How can I contact C J TRADING PRIVATE LIMITED?
    [email protected]
  • When was C J TRADING PRIVATE LIMITED established?
    It was founded on 17-10-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.