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SHEEPAL TRADECOM PRIVATE LIMITED

CIN : U52599DL2019PTC354531
|
ROC : RoC-Delhi
Active
Last Updated On : 27-06-2024
CINU52599DL2019PTC354531
Company NameSHEEPAL TRADECOM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number354531
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation31-08-2019
Registered AddressG-55 SF VIKASH MARG LAXMI NAGAR NEW DELHI NA East Delhi Delhi 110092
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08603947RATAN CHAND31-12-2020
08544931NARESH KUMAR SHARMA31-08-2019
08544936BHUWAN SINGH31-08-2019
10064357VEER SINGH SAINI29-03-2023
SHEEPAL TRADECOM 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 31-08-2019. Its Corporate Identification Number (CIN) is U52599DL2019PTC354531, and it carries the registration number 354531. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHEEPAL TRADECOM PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 G-55 SF VIKASH MARG LAXMI NAGAR NEW DELHI NA East Delhi Delhi 110092. 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 SHEEPAL TRADECOM PRIVATE LIMITED?
    G-55 SF VIKASH MARG LAXMI NAGAR NEW DELHI NA East Delhi Delhi 110092
  • Who are the owners / directors of SHEEPAL TRADECOM PRIVATE LIMITED?
    • RATAN CHAND
    • NARESH KUMAR SHARMA
    • BHUWAN SINGH
    • VEER SINGH SAINI
  • How can I contact SHEEPAL TRADECOM PRIVATE LIMITED?
    [email protected]
  • When was SHEEPAL TRADECOM PRIVATE LIMITED established?
    It was founded on 31-08-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,300
MGT-7₹ 47,300
DIR-3 KYC₹ 10,000
Total Penalty₹ 1,07,600
🎉90% WAIVER APPLIED
- ₹ 96,840
Amount Payable (10%)₹ 10,760
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.