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SII TRADING PRIVATE LIMITED

CIN : U74140DL2014PTC272232
|
ROC : RoC-Delhi
Strike Off
Last Updated On : 13-08-2022
CINU74140DL2014PTC272232
Company NameSII TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number272232
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-10-2014
Registered Address1230,2ND FLOOR,STREET NO-13, GOVIND PURI KALKAJI NEW DELHI South Delhi DL 110019 IN
Email Idcsazhar.shaikh@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
07012323ROHIT NARENDRA LOHADE25-03-2016
07021349KIM YAM YAP10-11-2014
07692128HEMANT NARESH SHROFF05-12-2016
SII 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 01-10-2014. Its Corporate Identification Number (CIN) is U74140DL2014PTC272232, and it carries the registration number 272232. Currently, its eFiling status is listed as “Strike Off”.
From a financial standpoint, SII TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 1230,2ND FLOOR,STREET NO-13, GOVIND PURI KALKAJI NEW DELHI South Delhi DL 110019 IN. Correspondence or inquiries may be sent to the official email address, csazhar.shaikh@gmail.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 SII TRADING PRIVATE LIMITED?
    1230,2ND FLOOR,STREET NO-13, GOVIND PURI KALKAJI NEW DELHI South Delhi DL 110019 IN
  • Who are the owners / directors of SII TRADING PRIVATE LIMITED?
    • ROHIT NARENDRA LOHADE
    • KIM YAM YAP
    • HEMANT NARESH SHROFF
  • How can I contact SII TRADING PRIVATE LIMITED?
    csazhar.shaikh@gmail.com
  • When was SII TRADING PRIVATE LIMITED established?
    It was founded on 01-10-2014 as per MCA records.