Succecive Trading Private Limited
About Succecive Trading Private Limited
Data last updated:
Succecive Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 25 March 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1996PTC077514.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Sanjay Jain and Pankaj Jain.
Its last annual general meeting (AGM) was held on 13 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at A – 2/133 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Company details
Contact details
Succecive Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 2/133 Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Succecive Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Succecive Trading Private Limited, buy the company report.
Board of directors of Succecive Trading Private Limited
Succecive Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain | Director | 11 Feb 2004 | 22 Years 8 Months | As last reported |
| Pankaj Jain | Director | 11 Feb 2004 | 22 Years 8 Months | As last reported |
| Rakesh Kumar Jain Also directs: Magnify Digital LLP, Belrus Agro Fert. Private Limited, Midwest Housing Private Limited and 5 more | Director | 01 May 2001 | 25 Years 5 Months | As last reported |
| Anita Chandra Also directs: Succecive Trading LLP | Director | 11 Feb 2004 | 22 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Succecive Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Succecive Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Succecive Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Succecive Trading Private Limited has 4 board changes on record since 2001: 4 appointments. The latest: Anita Chandra was appointed as Director on 11 Feb 2004.
Frequently asked questions
Succecive Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Succecive Trading was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 25 March 1996 and is registered under CIN U51909DL1996PTC077514. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Succecive Trading is U51909DL1996PTC077514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Succecive Trading had 4 directors:
- Sanjay Jain - Director
- Pankaj Jain - Director
- Rakesh Kumar Jain - Director
- Anita Chandra - Director
Succecive Trading was incorporated on 25 March 1996. It is registered with the Registrar of Companies, Delhi.
The registered office of Succecive Trading is at A – 2133 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The latest financial statements of Succecive Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 13 August 2011. Year-wise statements from 2015 are in the company report.
Succecive Trading operated in the trading industry, in the specialty segment.
Anita Chandra was appointed as Director on 11 Feb 2004. Pankaj Jain was appointed as Director on 11 Feb 2004. Sanjay Jain was appointed as Director on 11 Feb 2004. Succecive Trading has 4 board changes on record in total.
Succecive Trading can be reached at its registered office: A – 2133 Safdarjung Enclave, New Delhi, Delhi, India – 110029.