OM SRI SAI SHAMBHAWI TRADING PRIVATE LIMITED

OVERVIEW

Om Sri Sai Shambhawi Trading Private Limited is an unlisted private company. It was incorporated on 13 February, 2008 and is located in Patna, Bihar. It is classified as a private limited company.The company has two directors - Sunita Singh and Sanjay Kumar Singh.

The registered office of the company is at H/O SRI SANTOSH KUMAR, S/O SRI RAM NARAYAN THAKUR 2ND FLOOR, CHOTI PAHARI, (NEAR APEX ACADEMY), PATNA, Patna, Bihar.

The total paid-up capital is INR 4.30 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U60200BR2008PTC013432

Incorporation Date / Age

13 February, 2008 / 12 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 4.3 Lacs

industry*

Transport and Storage


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

H/O SRI SANTOSH KUMAR, S/O SRI RAM NARAYAN THAKUR
2ND FLOOR, CHOTI PAHARI, (NEAR APEX ACADEMY)
PATNA
Patna - 800007
Bihar - India

OM SRI SAI SHAMBHAWI TRADING PRIVATE LIMITED - Registration Details
CINU60200BR2008PTC013432
Incorporation Date / Age13 February, 2008 / 12 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 4.3 Lacs
industry*Transport and Storage
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressH/O SRI SANTOSH KUMAR, S/O SRI RAM NARAYAN THAKUR 2ND FLOOR, CHOTI PAHARI, (NEAR APEX ACADEMY) PATNA Patna - 800007 Bihar - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Sunita Singh and Sanjay Kumar Singh who were appointed on 13 February, 2008. They have been on the board for more than 12 years.

Sanjay Kumar Singh has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNITA SINGH Director 13 February, 2008 Other directorships - ABHYUDYA IMPEX PRIVATE LIMITED, 
SANJAY KUMAR SINGH Managing Director 13 February, 2008 Other directorships - ABHYUDYA IMPEX PRIVATE LIMITED,  ABHIAYA MARKETING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUNITA SINGH Director 13 February, 2008 View other directorships
SANJAY KUMAR SINGH Managing Director 13 February, 2008 View other directorships
13 February, 2008

SUNITA SINGH

Director

13 February, 2008

SANJAY KUMAR SINGH

Managing Director

Previous Names

OM SRI SAI AGRAWAL CARRIERS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
2016 West Bengal 4.30 lac Buy financial reports
2010 Orissa 4.31 lac Buy financial reports
1992 Uttar Pradesh 4.34 lac Buy financial reports
1991 Delhi 4.37 lac Buy financial reports
2004 Uttar Pradesh 4.40 lac Buy financial reports
1994 Rajasthan 4.40 lac Buy financial reports
1998 Karnataka 4.20 lac Buy financial reports
2008 West Bengal 4.40 lac Buy financial reports
2009 Uttar Pradesh 4.40 lac Buy financial reports
1997 Delhi 4.17 lac Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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