OVERVIEW - SAPAN TRADERS INDIA PRIVATE LIMITED

Sapan Traders India Private Limited is an unlisted private company incorporated on 28 April, 1998. It is classified as a private limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Sapan Traders India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sapan Traders India Private Limited, per our records, was held on 30 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Sapan Traders India Private Limited has two directors - Salochna Gupta and Sudesh Kumar Gupta.

The Corporate Identification Number (CIN) of Sapan Traders India Private Limited is U16000DL1998PTC093456. The registered office of Sapan Traders India Private Limited is at K-163, DLF CAPITAL GREENS SHIVAJI MARG, MOTI NAGAR, NEW DELHI, West Delhi, Delhi.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 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, 2020 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, 2020 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, 2020. 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 - SAPAN TRADERS INDIA PRIVATE LIMITED


CIN

U16000DL1998PTC093456

Incorporation Date / Age

28 April, 1998 / 23 yrs

Last Reported AGM Date

30 December, 2020


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Manufacturing (Tobacco products)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

K-163, DLF CAPITAL GREENS
SHIVAJI MARG, MOTI NAGAR
NEW DELHI
West Delhi - 110015
Delhi - India


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SAPAN TRADERS INDIA PRIVATE LIMITED - Registration Details
CINU16000DL1998PTC093456
Incorporation Date / Age28 April, 1998 / 23 yrs
Last Reported AGM Date30 December, 2020
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Manufacturing (Tobacco products)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressK-163, DLF CAPITAL GREENS SHIVAJI MARG, MOTI NAGAR NEW DELHI West Delhi - 110015 Delhi - India

FINANCIAL HIGHLIGHTS - SAPAN TRADERS INDIA PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* 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, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SAPAN TRADERS INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SAPAN TRADERS INDIA PRIVATE LIMITED

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


The longest serving director currently on board is Salochna Gupta who was appointed on 18 January, 2003. Salochna Gupta has been on the board for more than 18 years. The most recently appointed director is Sudesh Kumar Gupta, who was appointed on 26 March, 2009.


Salochna Gupta has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SALOCHNA GUPTA Director 18 January, 2003 No other directorships
SUDESH KUMAR GUPTA Director 26 March, 2009 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SALOCHNA GUPTA Director 18 January, 2003 No other directorships
SUDESH KUMAR GUPTA Director 26 March, 2009 No other directorships
18 January, 2003

SALOCHNA GUPTA

Director

26 March, 2009

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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Company Network - SAPAN TRADERS INDIA PRIVATE LIMITED

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How to use company network of SAPAN TRADERS INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SAPAN TRADERS INDIA PRIVATE LIMITED Edit

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FAQ - SAPAN TRADERS INDIA PRIVATE LIMITED

  • What is the Incorporation date of SAPAN TRADERS INDIA PRIVATE LIMITED?

    The Incorporation Date of SAPAN TRADERS INDIA PRIVATE LIMITED is 28 April, 1998.

  • What is authorized share capital of SAPAN TRADERS INDIA PRIVATE LIMITED?

    The authorized share capital of SAPAN TRADERS INDIA PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of SAPAN TRADERS INDIA PRIVATE LIMITED?

    The paid up capital of the SAPAN TRADERS INDIA PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of SAPAN TRADERS INDIA PRIVATE LIMITED?

    The registered address of SAPAN TRADERS INDIA PRIVATE LIMITED is K-163, DLF CAPITAL GREENS
    SHIVAJI MARG, MOTI NAGAR
    NEW DELHI
    West Delhi - 110015
    Delhi - India.

  • What is the CIN number of SAPAN TRADERS INDIA PRIVATE LIMITED?

    The CIN number of SAPAN TRADERS INDIA PRIVATE LIMITED is U16000DL1998PTC093456.

  • Who are the directors of SAPAN TRADERS INDIA PRIVATE LIMITED?

    Sapan Traders India Private Limited has two directors - Salochna Gupta and Sudesh Kumar Gupta.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 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, 2020 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, 2020 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, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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