SAIPANKH TRADEX PRIVATE LIMITED ( CIN No: U51909GJ2018PTC103363 ) Company Information

SAIPANKH TRADEX PRIVATE LIMITED is a Private Company, Which CIN Number is U51909GJ2018PTC103363 , was incorporated 6 Years , 3 Months , 12 Days ago on dated 19 July 2018 . SAIPANKH TRADEX PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-AHMEDABAD. As regarding the financial status on the time of registration of SAIPANKH TRADEX PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 519, Main Activity of the said Company SAIPANKH TRADEX PRIVATE LIMITED is : Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] .

The registration number of this company is 103363 .Its Email address is [email protected] and its registered address is where Company is actual registered : SHOP, G-118, SAILILA, ARCADE, NEAR, BIG, BAZAR, SALVAV, TA., VAPI, VALSAD, VAPI Valsad GJ IN 396191. For any Query You can reach this company by email address or Postal address.

SAIPANKH TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of SAIPANKH TRADEX PRIVATE LIMITED : Pareshbhai Bhanabhai Patel
Current status of SAIPANKH TRADEX PRIVATE LIMITED is - Active.

Company Details of SAIPANKH TRADEX PRIVATE LIMITED

  • Company Name :

    SAIPANKH TRADEX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    103363

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    6 Years , 3 Months , 12 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in SAIPANKH TRADEX PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    31 December 2020

  • Date of Latest Balance Sheet :

    31 March 2020

Contact Details

Past Director Details of SAIPANKH TRADEX PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SAIPANKH TRADEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SAIPANKH TRADEX PRIVATE LIMITED


Financial Report of SAIPANKH TRADEX PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SAIPANKH TRADEX PRIVATE LIMITED GJ 396191 SHOP, G-118, SAILILA, ARCADE, NEAR, BIG, BAZAR, SALVAV, TA., VAPI, VALSAD, VAPI