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SHARE INDIA COMMODITY BROKERS PRIVATE LIMITED

CIN : U74210UP1993PTC051818
|
ROC : RoC-Kanpur
Active
Last Updated On : 23-06-2023
CINU74210UP1993PTC051818
Company NameSHARE INDIA COMMODITY BROKERS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number051818
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,40,00,000
Paid up Capital (Rs)1,34,70,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-10-1993
Registered AddressA -15, Sector 64, Noida Distt. Gautam Buddha Nagar, Uttar Pradesh Noida Gautam Buddha Nagar UP 201301 IN
Email Idvikas_cs@shareindia.com
Whether Listed or notUnlisted
Date of Last AGM12-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03535162NIKKI VIJAY VORA01-12-2022
06942114AGAM GUPTA29-09-2017
SHARE INDIA COMMODITY BROKERS 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 27-10-1993. Its Corporate Identification Number (CIN) is U74210UP1993PTC051818, and it carries the registration number 051818. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHARE INDIA COMMODITY BROKERS PRIVATE LIMITED has an authorised share capital of ₹1,40,00,000 and paid-up capital of ₹1,34,70,000. 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 A -15, Sector 64, Noida Distt. Gautam Buddha Nagar, Uttar Pradesh Noida Gautam Buddha Nagar UP 201301 IN. Correspondence or inquiries may be sent to the official email address, vikas_cs@shareindia.com. 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 SHARE INDIA COMMODITY BROKERS PRIVATE LIMITED?
    A -15, Sector 64, Noida Distt. Gautam Buddha Nagar, Uttar Pradesh Noida Gautam Buddha Nagar UP 201301 IN
  • Who are the owners / directors of SHARE INDIA COMMODITY BROKERS PRIVATE LIMITED?
    • NIKKI VIJAY VORA
    • AGAM GUPTA
  • How can I contact SHARE INDIA COMMODITY BROKERS PRIVATE LIMITED?
  • When was SHARE INDIA COMMODITY BROKERS PRIVATE LIMITED established?
    It was founded on 27-10-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.