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SIZDI TRADERS PRIVATE LIMITED

CIN : U51909DL2020PTC367058
|
ROC : RoC-Delhi
Active
Last Updated On : 21-10-2025
CINU51909DL2020PTC367058
Company NameSIZDI TRADERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number367058
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation29-07-2020
Registered AddressS-02, A-30, SECOND FLOOR Kailash Colony South Delhi Delhi India 110048
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08867010SURENDRA PRATAP SINGH31-12-2021
08867009MOHD NASIM31-12-2021
SIZDI 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 29-07-2020. Its Corporate Identification Number (CIN) is U51909DL2020PTC367058, and it carries the registration number 367058. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SIZDI TRADERS 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 S-02, A-30, SECOND FLOOR Kailash Colony South Delhi Delhi India 110048. 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 SIZDI TRADERS PRIVATE LIMITED?
    S-02, A-30, SECOND FLOOR Kailash Colony South Delhi Delhi India 110048
  • Who are the owners / directors of SIZDI TRADERS PRIVATE LIMITED?
    • SURENDRA PRATAP SINGH
    • MOHD NASIM
  • How can I contact SIZDI TRADERS PRIVATE LIMITED?
    [email protected]
  • When was SIZDI TRADERS PRIVATE LIMITED established?
    It was founded on 29-07-2020 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,200
MGT-7₹ 47,200
DIR-3 KYC₹ 10,000
Total Penalty₹ 1,07,400
🎉90% WAIVER APPLIED
- ₹ 96,660
Amount Payable (10%)₹ 10,740
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.