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CAREFOUR TRADING PRIVATE LIMITED

CIN : U27310DL2007PTC162230
|
ROC : RoC-Delhi
Converted to LLP
Last Updated On : 23-04-2023
CINU27310DL2007PTC162230
Company NameCAREFOUR TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number162230
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)7,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-04-2007
Registered AddressN - 15 GREEN PARK EXTENTION NEW DELHI DL 110016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM17-08-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
No promoters found
CAREFOUR 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-04-2007. Its Corporate Identification Number (CIN) is U27310DL2007PTC162230, and it carries the registration number 162230. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, CAREFOUR TRADING PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹7,50,000. 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 N - 15 GREEN PARK EXTENTION NEW DELHI DL 110016 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 CAREFOUR TRADING PRIVATE LIMITED?
    N - 15 GREEN PARK EXTENTION NEW DELHI DL 110016 IN
  • Who are the owners / directors of CAREFOUR TRADING PRIVATE LIMITED?
    The publicly available data indicates no listed promoters or directors. Updated records may be available on the official MCA portal.
  • How can I contact CAREFOUR TRADING PRIVATE LIMITED?
    [email protected]
  • When was CAREFOUR TRADING PRIVATE LIMITED established?
    It was founded on 18-04-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
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.