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STONEX INDIA PRIVATE LIMITED

CIN : U14200DL2007PTC168592
|
ROC : RoC-Delhi
Active
Last Updated On : 30-04-2023
CINU14200DL2007PTC168592
Company NameSTONEX INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number168592
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,23,47,710
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-09-2007
Registered AddressWZ-29 RING ROAD MANSAROVER GARDEN NEW DELHI New Delhi DL 110015 IN
Address other than R/oB-13, Phase-1 Mayapuri Delhi DL 110064 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01507305SAURAV AGRAWAL24-09-2007
01523583GAJENDRA PAL SINGH CHANDEL19-08-2019
01770543GAURAV AGGARWAL24-09-2007
03092238VIKAS AGGARWAL01-06-2017
AEKPJ9348EARUN KUMAR JHA18-01-2023
07864129VIJAY MAHESHWARI30-06-2017
STONEX INDIA 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 24-09-2007. Its Corporate Identification Number (CIN) is U14200DL2007PTC168592, and it carries the registration number 168592. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, STONEX INDIA PRIVATE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,23,47,710. 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 WZ-29 RING ROAD MANSAROVER GARDEN NEW DELHI New Delhi DL 110015 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 STONEX INDIA PRIVATE LIMITED?
    WZ-29 RING ROAD MANSAROVER GARDEN NEW DELHI New Delhi DL 110015 IN
  • Who are the owners / directors of STONEX INDIA PRIVATE LIMITED?
    • SAURAV AGRAWAL
    • GAJENDRA PAL SINGH CHANDEL
    • GAURAV AGGARWAL
    • VIKAS AGGARWAL
    • ARUN KUMAR JHA
    • VIJAY MAHESHWARI
  • How can I contact STONEX INDIA PRIVATE LIMITED?
    [email protected]
  • When was STONEX INDIA PRIVATE LIMITED established?
    It was founded on 24-09-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.