OVERVIEW

Sapan Traders India Private Limited is an unlisted private company. It was incorporated on 28 April, 1998 and is located in West Delhi, Delhi. It is classified as a private limited company.

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

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

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.

The Corporate Identification Number (CIN) of Sapan Traders India Private Limited is U16000DL1998PTC093456. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.

The last reported AGM (Annual General Meeting) of Sapan Traders India Private Limited, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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

take free trial

Join our newsletter

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

Check out our latest newsletters:

REGISTERED DETAILS


CIN

U16000DL1998PTC093456

Incorporation Date / Age

28 April, 1998 / 22 yrs

Last Reported AGM Date

30 September, 2019


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

Login for email address. This is to prevent spam.

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

SAPAN TRADERS INDIA PRIVATE LIMITED - Registration Details
CINU16000DL1998PTC093456
Incorporation Date / Age28 April, 1998 / 22 yrs
Last Reported AGM Date30 September, 2019
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

Actual numbers and more financial data, updated until 31 March, 2019* 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, 2019. 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 director currently on board is Salochna Gupta who was appointed on 18 January, 2003. Salochna Gupta has been on the board for more than 17 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.

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
INDIA CIGAR COMPANY PRIVATE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2014 Delhi 1.00 lac Buy financial reports
A S SMOKEFREE ELECTRONIC CIGARETTE 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
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
SHRI BALAJI BETEL NUTS PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2010 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
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
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
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
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

Company Network

Company Network • Tofler Business Research Platform

About company Edit

Add Company Info • Tofler Business Research Platform
  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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

take free trial

Join our newsletter

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

Check out our latest newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More