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KABIR GLOBAL TRADING PRIVATE LIMITED

CIN : U51900HR2012PTC044802
|
ROC : RoC-Delhi
Active
Last Updated On : 13-12-2020
CINU51900HR2012PTC044802
Company NameKABIR GLOBAL TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number044802
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-01-2012
Registered AddressSCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II FARIDABAD HR 121002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05124444AMAN GOEL14-01-2012
05331705RAHUL RAJ GOEL08-10-2013
KABIR GLOBAL 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 14-01-2012. Its Corporate Identification Number (CIN) is U51900HR2012PTC044802, and it carries the registration number 044802. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KABIR GLOBAL TRADING PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 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 SCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II FARIDABAD HR 121002 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 KABIR GLOBAL TRADING PRIVATE LIMITED?
    SCF NO. 36-37, SECOND FLOOR SECTOR 19, PART II FARIDABAD HR 121002 IN
  • Who are the owners / directors of KABIR GLOBAL TRADING PRIVATE LIMITED?
    • AMAN GOEL
    • RAHUL RAJ GOEL
  • How can I contact KABIR GLOBAL TRADING PRIVATE LIMITED?
    [email protected]
  • When was KABIR GLOBAL TRADING PRIVATE LIMITED established?
    It was founded on 14-01-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,400
MGT-7₹ 6,01,400
Total Penalty₹ 12,17,800
🎉90% WAIVER APPLIED
- ₹ 10,96,020
Amount Payable (10%)₹ 1,21,780
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.