SNEHIL TRADERS ASSOCIATES LTD

SNEHIL TRADERS ASSOCIATES LTD ( CIN No: U51909WB1981PLC033984 ) Company Information

SNEHIL TRADERS ASSOCIATES LTD is a Public Company, Which CIN Number is U51909WB1981PLC033984 , was incorporated 42 Year(s) 9 Month(s) 4 Day(s) ago on dated 14-Aug-1981 . SNEHIL TRADERS ASSOCIATES LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of SNEHIL TRADERS ASSOCIATES LTD Company its authorized share capital is Rs. 2400000 and its paid up capital is Rs. 2400000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51909, Main Activity of the said Company SNEHIL TRADERS ASSOCIATES LTD is : , Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 033984 .Its Email address is kathotiadeepak@gmail.com and its registered address is where Company is actual registered : 10B INDRA KUMARKARNANI STREET KOLKATA WB 700001 IN. For any Query You can reach this company by email address or Postal address.

SNEHIL TRADERS ASSOCIATES LTD's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SNEHIL TRADERS ASSOCIATES LTD are ANIRUDHA AGARWALLA , ASHOK KUMAR JAIN , DEEPAK KUMAR KATHOTIA , GHEWAR CHAND KATHOTIA , RAJENDRA KUMAR JAIN , SUMER MAL KATHOTIA ,.
Current status of SNEHIL TRADERS ASSOCIATES LTD is - Active.

Company Details of SNEHIL TRADERS ASSOCIATES LTD

  • Company Name :

    SNEHIL TRADERS ASSOCIATES LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    033984

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    42 Year(s) 9 Month(s) 4 Day(s)

  • Business Activity Code :

    51909

  • Main Business Activity Detail :

    Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • 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 :

    118

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

    ₹ 2400000

  • Paid up capital :

    ₹ 2400000

  • Number of Employees in SNEHIL TRADERS ASSOCIATES LTD :

    Login to Get information related to Number of employees in SNEHIL TRADERS ASSOCIATES LTD

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00635661 ANIRUDHA AGARWALLA Director 1996-03-20 View other directorships
00375122 ASHOK KUMAR JAIN Director 1984-10-25 View other directorships
00628612 DEEPAK KUMAR KATHOTIA Director 1995-01-28 View other directorships
00584506 GHEWAR CHAND KATHOTIA Director 1995-01-28 View other directorships
00628690 RAJENDRA KUMAR JAIN Director 1999-09-03 View other directorships
00628478 SUMER MAL KATHOTIA Director 1987-03-27 View other directorships
Contact Details

Past Director Details of SNEHIL TRADERS ASSOCIATES LTD
DIN Director Name Designation Appointment Date

Past Director Details of SNEHIL TRADERS ASSOCIATES LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SNEHIL TRADERS ASSOCIATES LTD


Financial Report of SNEHIL TRADERS ASSOCIATES LTD

  • 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
SNEHIL TRADERS ASSOCIATES LTD West Bengal 700001 10B INDRA KUMARKARNANI STREET KOLKATA WB 700001 IN

Frequently Asked Questions of U51909WB1981PLC033984

Who is SNEHIL TRADERS ASSOCIATES LTD ?

Company name is a SNEHIL TRADERS ASSOCIATES LTD registered in West Bengal.

What is CIN NUMBER of SNEHIL TRADERS ASSOCIATES LTD ?

CIN NUMBER of SNEHIL TRADERS ASSOCIATES LTD is : U51909WB1981PLC033984 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SNEHIL TRADERS ASSOCIATES LTD was incorporated?

The Company Was incorporated on Dated - 14-Aug-1981. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SNEHIL TRADERS ASSOCIATES LTD ?

As per Current Record With Us, SNEHIL TRADERS ASSOCIATES LTD Authorised Capital (Rs): 2400000 & Paid up Capital(Rs) : 2400000.

Where is SNEHIL TRADERS ASSOCIATES LTD Registered ?

SNEHIL TRADERS ASSOCIATES LTD Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 10B INDRA KUMARKARNANI STREET KOLKATA WB 700001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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