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VALLABHA TRADECON PRIVATE LIMITED

CIN : U51101HR2015PTC056801
|
ROC : RoC-Delhi
Active
Last Updated On : 19-05-2021
CINU51101HR2015PTC056801
Company NameVALLABHA TRADECON PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number056801
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-09-2015
Registered AddressFLAT NO. 1204, TOWER NO.02, UNIWORLD GARDENS, SECTOR-47, SOHNA ROAD, GURGAON Gurgaon HR 122018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07005382RITESH PANDEY30-09-2015
07010540RAKSHIT PANDEY30-09-2015
VALLABHA TRADECON 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 30-09-2015. Its Corporate Identification Number (CIN) is U51101HR2015PTC056801, and it carries the registration number 056801. Currently, its eFiling status is listed as Active”.
From a financial standpoint, VALLABHA TRADECON PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 FLAT NO. 1204, TOWER NO.02, UNIWORLD GARDENS, SECTOR-47, SOHNA ROAD, GURGAON Gurgaon HR 122018 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 VALLABHA TRADECON PRIVATE LIMITED?
    FLAT NO. 1204, TOWER NO.02, UNIWORLD GARDENS, SECTOR-47, SOHNA ROAD, GURGAON Gurgaon HR 122018 IN
  • Who are the owners / directors of VALLABHA TRADECON PRIVATE LIMITED?
    • RITESH PANDEY
    • RAKSHIT PANDEY
  • How can I contact VALLABHA TRADECON PRIVATE LIMITED?
  • When was VALLABHA TRADECON PRIVATE LIMITED established?
    It was founded on 30-09-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-44,20,500
MGT-74,08,500
Total Penalty8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)82,900
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.