SVARAJ TRADING AND AGENCIES LIMITED

SVARAJ TRADING AND AGENCIES LIMITED ( CIN No: L51100MH1980PLC022315 ) Company Information

SVARAJ TRADING AND AGENCIES LIMITED is a Public Company, Which CIN Number is L51100MH1980PLC022315 , was incorporated 44 Year(s) 9 Month(s) 15 Day(s) ago on dated 07-Mar-1980 . SVARAJ TRADING AND AGENCIES LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SVARAJ TRADING AND AGENCIES LIMITED Company its authorized share capital is Rs. 175000000 and its paid up capital is Rs. 147500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51100, Main Activity of the said Company SVARAJ TRADING AND AGENCIES LIMITED is : , Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 022315 .Its Email address is svarajtradingagencies@gmail.com and its registered address is where Company is actual registered : office No. 30, 2nd floor 380/82 Amruteshwar CHSL Jagannath Sunkersett Road MUMBAI Mumbai City MH 400002 IN. For any Query You can reach this company by email address or Postal address.

SVARAJ TRADING AND AGENCIES LIMITED's Annual General Meeting (AGM) was last held on Sep 18, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SVARAJ TRADING AND AGENCIES LIMITED are HARENDRA GUPTA , RAJEEV SHARMA , REKHA SONI , SHANKAR DAS VAIRAGI , VARUN KUMAR CHOUBISA , YASHAWANT KUMAR CHOUBISA ,.
Current status of SVARAJ TRADING AND AGENCIES LIMITED is - Active.

Company Details of SVARAJ TRADING AND AGENCIES LIMITED

  • Company Name :

    SVARAJ TRADING AND AGENCIES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    022315

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    44 Year(s) 9 Month(s) 15 Day(s)

  • Business Activity Code :

    51100

  • Main Business Activity Detail :

    Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    556

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 175000000

  • Paid up capital :

    ₹ 147500000

  • Number of Employees in SVARAJ TRADING AND AGENCIES LIMITED :

    Login to Get information related to Number of employees in SVARAJ TRADING AND AGENCIES LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Listed

  • Date of Last Annual General Meeting :

    Sep 18, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
05335662 HARENDRA GUPTA Managing Director 2013-03-29 View other directorships
06396701 RAJEEV SHARMA Director 2013-03-29 View other directorships
05335667 REKHA SONI Director 2013-03-29 View other directorships
01869965 SHANKAR DAS VAIRAGI Director 2013-03-29 View other directorships
07412698 VARUN KUMAR CHOUBISA Director 2016-02-12 View other directorships
07412700 YASHAWANT KUMAR CHOUBISA Director 2016-02-12 View other directorships
Contact Details

Past Director Details of SVARAJ TRADING AND AGENCIES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SVARAJ TRADING AND AGENCIES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SVARAJ TRADING AND AGENCIES LIMITED


Financial Report of SVARAJ TRADING AND AGENCIES LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SVARAJ TRADING AND AGENCIES LIMITED Maharashtra 400002 office No. 30, 2nd floor 380/82 Amruteshwar CHSL Jagannath Sunkersett Road MUMBAI Mumbai City MH 400002 IN

Frequently Asked Questions of L51100MH1980PLC022315

Who is SVARAJ TRADING AND AGENCIES LIMITED ?

Company name is a SVARAJ TRADING AND AGENCIES LIMITED registered in Maharashtra.

What is CIN NUMBER of SVARAJ TRADING AND AGENCIES LIMITED ?

CIN NUMBER of SVARAJ TRADING AND AGENCIES LIMITED is : L51100MH1980PLC022315 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SVARAJ TRADING AND AGENCIES LIMITED was incorporated?

The Company Was incorporated on Dated - 07-Mar-1980. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SVARAJ TRADING AND AGENCIES LIMITED ?

As per Current Record With Us, SVARAJ TRADING AND AGENCIES LIMITED Authorised Capital (Rs): 175000000 & Paid up Capital(Rs) : 147500000.

Where is SVARAJ TRADING AND AGENCIES LIMITED Registered ?

SVARAJ TRADING AND AGENCIES LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - office No. 30, 2nd floor 380/82 Amruteshwar CHSL Jagannath Sunkersett Road MUMBAI Mumbai City MH 400002 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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