IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

FLAGSHIP TRADING COMPANY

CIN : U51900DL1982PTC167498
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 02-04-2023
CINU51900DL1982PTC167498
Company NameFLAGSHIP TRADING COMPANY
ROC CodeRoC-Delhi
Registration Number167498
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,85,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-03-1982
Registered Address4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE NEW DELHI Central Delhi DL 110002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-09-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00042199ASHA BURMAN01-08-2002
00042241PRADIP BURMAN03-09-1996
00042762SIDHARTH BURMAN01-08-2002
00042822AJAY KUMAR MARWAH07-03-2003
FLAGSHIP TRADING COMPANY 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 02-03-1982. Its Corporate Identification Number (CIN) is U51900DL1982PTC167498, and it carries the registration number 167498. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, FLAGSHIP TRADING COMPANY has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,85,00,000. 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 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE NEW DELHI Central Delhi DL 110002 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 FLAGSHIP TRADING COMPANY?
    4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE NEW DELHI Central Delhi DL 110002 IN
  • Who are the owners / directors of FLAGSHIP TRADING COMPANY?
    • ASHA BURMAN
    • PRADIP BURMAN
    • SIDHARTH BURMAN
    • AJAY KUMAR MARWAH
  • How can I contact FLAGSHIP TRADING COMPANY?
    [email protected]
  • When was FLAGSHIP TRADING COMPANY established?
    It was founded on 02-03-1982 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,00,700
MGT-7₹ 49,61,700
Total Penalty₹ 99,62,400
🎉90% WAIVER APPLIED
- ₹ 89,66,160
Amount Payable (10%)₹ 9,96,240
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.