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KOTVAN TRADERS PRIVATE LIMITED

CIN : U51311DL1994PTC057077
|
ROC : RoC-Delhi
Active
Last Updated On : 19-06-2023
CINU51311DL1994PTC057077
Company NameKOTVAN TRADERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number057077
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,30,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-01-1994
Registered AddressSHAMKEEN HOUSE, B-IA-20MOHAN-CO-OP INDL ESTATE MATHURA ROAD ND-44 DL 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01563021AMRESH JHA16-04-2007
01575283AVDHESH CHATURVEDI02-12-1998
KOTVAN TRADERS 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 25-01-1994. Its Corporate Identification Number (CIN) is U51311DL1994PTC057077, and it carries the registration number 057077. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KOTVAN TRADERS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,30,000. 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 SHAMKEEN HOUSE, B-IA-20MOHAN-CO-OP INDL ESTATE MATHURA ROAD ND-44 DL 000000 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 KOTVAN TRADERS PRIVATE LIMITED?
    SHAMKEEN HOUSE, B-IA-20MOHAN-CO-OP INDL ESTATE MATHURA ROAD ND-44 DL 000000 IN
  • Who are the owners / directors of KOTVAN TRADERS PRIVATE LIMITED?
    • AMRESH JHA
    • AVDHESH CHATURVEDI
  • How can I contact KOTVAN TRADERS PRIVATE LIMITED?
    [email protected]
  • When was KOTVAN TRADERS PRIVATE LIMITED established?
    It was founded on 25-01-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,500
MGT-7₹ 4,08,500
Total Penalty₹ 8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)₹ 82,900
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.