SAPAN TRADERS INDIA PRIVATE LIMITED
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 September, 2022.
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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REGISTERED DETAILS - SAPAN TRADERS INDIA PRIVATE LIMITED
CIN
U16000DL1998PTC093456
Incorporation Date / Age
28 April, 1998 / 25 yrs
Last Reported AGM Date
30 September, 2022
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
Registered Address
K-163, DLF CAPITAL GREENS
SHIVAJI MARG, MOTI NAGAR
NEW DELHI
West Delhi - 110015
Delhi - India
How to download SAPAN TRADERS INDIA PRIVATE LIMITED report
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SAPAN TRADERS INDIA PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U16000DL1998PTC093456 | |||||
Incorporation Date / Age | 28 April, 1998 / 25 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
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 | ||||||
Website | ||||||
Registered Address | K-163, DLF CAPITAL GREENS SHIVAJI MARG, MOTI NAGAR NEW DELHI West Delhi - 110015 Delhi - India |
FINANCIAL HIGHLIGHTS - SAPAN TRADERS INDIA PRIVATE LIMITED
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, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
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 20 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 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SALOCHNA GUPTA | Director | 18 January, 2003 | Other directorships - B.N.G PLATFORM & CONSULTANTS PRIVATE LIMITED, |
SUDESH KUMAR GUPTA | Director | 26 March, 2009 | Other directorships - B.N.G PLATFORM & CONSULTANTS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SALOCHNA GUPTA | Director | 18 January, 2003 | View other directorships | ||||||||||||||||
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SUDESH KUMAR GUPTA | Director | 26 March, 2009 | View other directorships | ||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SRI MAHALAKSHMI TOBACCO EXPORTERS PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Andhra Pradesh | 1.00 lac | Buy financial reports |
ARSINHA ENTERPRISES (OPC) PRIVATE LIMITED
It was formed in year 2022 in Assam . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | Assam | 1.00 lac | Buy financial reports |
CUBANIAN CIGAR LEAF PRIVATE LIMITED
It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Bihar | 1.00 lac | Buy financial reports |
PALAK TOBACCO PRIVATE LIMITED
It was formed in year 2022 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | Bihar | 1.00 lac | Buy financial reports |
KAYPEE VINIMAY PRIVATE LIMITED
It was formed in year 2021 in Chhattisgarh . The company currently has a paid up capital of INR 1.00 lac.
|
2021 | Chhattisgarh | 1.00 lac | Buy financial reports |
ASHOK POUCHES PRIVATE LIMITED
It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1998 | Delhi | 1.00 lac | Buy financial reports |
CONCEPT ZARDA PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Delhi | 1.00 lac | Buy financial reports |
KNOCK OUT FRAGRANCES PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Delhi | 1.00 lac | Buy financial reports |
PRESTON ELECTRIC CO (INDIA) PVT LTD
It was formed in year 1947 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
1947 | West Bengal | 1.00 lac | Buy financial reports |
UK TOBACCO PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2011 | Delhi | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SRI MAHALAKSHMI TOBACCO EXPORTERS PRIVATE LIMITED | 2008 | Andhra Pradesh | 1.00 lac |
ARSINHA ENTERPRISES (OPC) PRIVATE LIMITED | 2022 | Assam | 1.00 lac |
CUBANIAN CIGAR LEAF PRIVATE LIMITED | 2020 | Bihar | 1.00 lac |
PALAK TOBACCO PRIVATE LIMITED | 2022 | Bihar | 1.00 lac |
KAYPEE VINIMAY PRIVATE LIMITED | 2021 | Chhattisgarh | 1.00 lac |
ASHOK POUCHES PRIVATE LIMITED | 1998 | Delhi | 1.00 lac |
CONCEPT ZARDA PRIVATE LIMITED | 2008 | Delhi | 1.00 lac |
KNOCK OUT FRAGRANCES PRIVATE LIMITED | 2008 | Delhi | 1.00 lac |
PRESTON ELECTRIC CO (INDIA) PVT LTD | 1947 | West Bengal | 1.00 lac |
UK TOBACCO PRIVATE LIMITED | 2011 | Delhi | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SAPAN TRADERS INDIA PRIVATE LIMITED

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

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.
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SAPAN TRADERS INDIA PRIVATE LIMITED
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