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SNEHIL TRADERS ASSOCIATES LTD

CIN : U51909WB1981PLC033984
|
ROC : RoC-Kolkata
Active
Last Updated On : 30-03-2023
CINU51909WB1981PLC033984
Company NameSNEHIL TRADERS ASSOCIATES LTD
ROC CodeRoC-Kolkata
Registration Number033984
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)24,00,000
Paid up Capital (Rs)24,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-08-1981
Registered Address10B INDRA KUMARKARNANI STREET KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00584506GHEWAR CHAND KATHOTIA28-01-1995
00628612DEEPAK KUMAR KATHOTIA28-01-1995
00628690RAJENDRA KUMAR JAIN03-09-1999
00635661ANIRUDHA AGARWALLA20-03-1996
03258533ROHIT KATHOTIA22-10-2021
SNEHIL TRADERS ASSOCIATES LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-08-1981. Its Corporate Identification Number (CIN) is U51909WB1981PLC033984, and it carries the registration number 033984. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SNEHIL TRADERS ASSOCIATES LTD has an authorised share capital of ₹24,00,000 and paid-up capital of ₹24,00,000. 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 10B INDRA KUMARKARNANI STREET KOLKATA WB 700001 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 SNEHIL TRADERS ASSOCIATES LTD?
    10B INDRA KUMARKARNANI STREET KOLKATA WB 700001 IN
  • Who are the owners / directors of SNEHIL TRADERS ASSOCIATES LTD?
    • GHEWAR CHAND KATHOTIA
    • DEEPAK KUMAR KATHOTIA
    • RAJENDRA KUMAR JAIN
    • ANIRUDHA AGARWALLA
    • ROHIT KATHOTIA
  • How can I contact SNEHIL TRADERS ASSOCIATES LTD?
    [email protected]
  • When was SNEHIL TRADERS ASSOCIATES LTD established?
    It was founded on 14-08-1981 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.