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SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED

CIN : U93090DL2009PTC193172
|
ROC : RoC-Delhi
Active
Last Updated On : 12-02-2023
CINU93090DL2009PTC193172
Company NameSOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number193172
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)54,19,12,960
Paid up Capital (Rs)46,03,140
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-08-2009
Registered Address4067 NAYA BAZAR NAYA BAZAR DL 110006 IN
Address other than R/o642-644, DLF Towers, 6th Floor, 15 Shivaji Marg, Moti Nagar, Najafgarh Road, New Delhi 110015 DL
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00422796SANDEEP SINGHAL19-05-2010
01327753SANDEEP SABHARWAL19-05-2010
02018124DHANPAL ARVIND JHAVERI04-05-2016
02518926SARAH DJARI10-03-2017
02774749RAHUL RAI05-08-2019
07298703JOHN TYLER DAY20-02-2020
07658841SHARAD SATYANARAYAN MALPANI28-08-2019
SOHAN LAL COMMODITY MANAGEMENT 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 13-08-2009. Its Corporate Identification Number (CIN) is U93090DL2009PTC193172, and it carries the registration number 193172. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹54,19,12,960 and paid-up capital of ₹46,03,140. 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 4067 NAYA BAZAR NAYA BAZAR DL 110006 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 SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED?
    4067 NAYA BAZAR NAYA BAZAR DL 110006 IN
  • Who are the owners / directors of SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED?
    • SANDEEP SINGHAL
    • SANDEEP SABHARWAL
    • DHANPAL ARVIND JHAVERI
    • SARAH DJARI
    • RAHUL RAI
    • JOHN TYLER DAY
    • SHARAD SATYANARAYAN MALPANI
  • How can I contact SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED?
    [email protected]
  • When was SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED established?
    It was founded on 13-08-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.