It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | Struck OffBlue Whale Trading And Investments Private Limited, a struck off private limited company, was established on 05 March 1992 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1992PTC047873. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a active non-compliant status. Its leadership includes Shyam Lal (Director), Narad Mukhiya (Director). Past directors included Shyam Lal, Deepak Arora, Sanjay Kumar Naithani. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 21L, Mangilal Garg Complex Yusuf Sarai, New Delhi, Delhi, 110016.
U67120DL1992PTC047873
047873
05 March 1992
₹3.00 Cr
₹3.00 Cr
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Lal | Director | 02 Mar 2009 | Current |
| Narad Mukhiya | Director | 27 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 14 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 27 Apr 2018 | Past |
| Pramod Abcsdd | Director | 19 Mar 2009 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Narad Mukhiya was appointed as a Director was appointed as a Director on 27 Apr 2018 & has been associated with this company since 7 years 7 months . was documented.
Blue Whale Trading And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Blue Whale Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.
The activity Shyam Lal was appointed as a Director was appointed as a Director on 02 Mar 2009 & has been associated with this company since 16 years 9 months . was completed.
Progress on Blue Whale Trading And Investments Private Limited was registered on 05 Mar 1992 with Roc Delhi & aged 33 years 8 months as per MCA records. was documented.
The CIN of Blue Whale Trading And Investments Private Limited is U67120DL1992PTC047873.
Blue Whale Trading And Investments Private Limited is headquartered at 21L, Mangilal Garg Complex Yusuf Sarai, New Delhi, Delhi, 110016.
Blue Whale Trading And Investments Private Limited was incorporated on 05 March 1992.
The current directors of Blue Whale Trading And Investments Private Limited are
The primary industry of Blue Whale Trading And Investments Private Limited is Financial Services.
Blue Whale Trading And Investments Private Limited is unlisted.
The authorized capital of Blue Whale Trading And Investments Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Blue Whale Trading And Investments Private Limited is Active Non-Compliant.
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