SAMGRAHA TRADECOM PRIVATE LIMITED

SAMGRAHA TRADECOM PRIVATE LIMITED, founded on Jan. 30, 2019, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/26/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SAMGRAHA TRADECOM PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U51909MH2019PTC320417 and registration number 320417 . Its registered address is 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT,, , MUMBAI, Mumbai City, Maharashtra, India, 400021.

As of now, SAMGRAHA TRADECOM PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U51909MH2019PTC320417
Company Name SAMGRAHA TRADECOM PRIVATE LIMITED
ROC Code ROC Mumbai
Registration Number 320417
Incorporation date Jan. 30, 2019
Email Id *****[email protected]
Registered Address 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT,, , MUMBAI, Mumbai City, Maharashtra, India, 400021
State Maharashtra
Last AGM Date 09/26/2023
Paid Up Capital Rs. 100000
Authorised Capital Rs. 500000
Subscribed Capital Rs. 100000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
67 years, 5 months old Male
DIN:
00001695
PAN:
*****3705F
OtherID:
5-7DRV-24
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Jan. 23, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 4 months old Male
DIN:
09581934
PAN:
*****1917H
OtherID:
5-F6SC-1342
Director
Signatory
Appointment:
Aug. 3, 2022
Cur Designation:
Sept. 26, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 3 months old Male
DIN:
00244272
PAN:
*****0483F
OtherID:
5-7FF7-2937
Director
Signatory
Appointment:
March 5, 2020
Cur Designation:
Dec. 28, 2020
Cessation Date:
Nationality:
Age/Gender:
57 years, 3 months old Male
DIN:
00244272
PAN:
OtherID:
1-17H51W
FO User
Appointment:
Cur Designation:
Dec. 28, 2020
Cessation Date:
Nationality:
Age/Gender:
50 years, 4 months old Male
DIN:
09581934
PAN:
*****1917H
OtherID:
1-33YTZFM
FO User
Appointment:
Cur Designation:
Aug. 3, 2022
Cessation Date:
Nationality:
Age/Gender:
62 years old Male
DIN:
00093734
PAN:
*****7536G
OtherID:
1-2CKXPJR
FO User
Appointment:
Cur Designation:
Jan. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 3 months old Male
DIN:
00244272
PAN:
*****0483F
OtherID:
5-7FF7-2937
Director
Signatory
Appointment:
March 5, 2020
Cur Designation:
Dec. 28, 2020
Cessation Date:
Nationality:
Age/Gender:
57 years, 3 months old Male
DIN:
00244272
PAN:
OtherID:
1-17H51W
FO User
Appointment:
Cur Designation:
Dec. 28, 2020
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

Company List by State

Company List by ROC