About
Basic Data Updated:
4 months agoThe Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Lakh and a paid-up capital of Rs 3.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Mool Jain, Shobha Jain, and Jitendra Kumar serve as directors at the Company.
Industry
Company Details
- Location
Pali, Rajasthan, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U65993RJ1990PTC005359 |
Company No. | 005359 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 26 Mar 1990 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Jaipur |
Financials of Sanklecha Trading And Investment Company Private Limited
Sanklecha Trading And Investment Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
Unlock access to Sanklecha Trading And Investment Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sanklecha Trading And Investment Company Private Limited
Unlock and access historical data on people associated with Sanklecha Trading And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanklecha Trading And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanklecha Trading And Investment Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Sanklecha Housing Finance Limited
Active 27 years 3 monthsMool Jain, Shobha Jain and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Sanklecha Trading And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sanklecha Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
31 Mar 2023Director Appointment
Jitendra Kumar was appointed as a Director was appointed as a Director on 10 Apr 2017 & has been associated with this company since 7 years 1 month .
10 Apr 2017Director Appointment
Shobha Devi Jain was appointed as a Director was appointed as a Director on 26 Aug 1997 & has been associated with this company since 26 years 9 months .
26 Aug 1997Director Appointment
Mool Chand Jain was appointed as a Director was appointed as a Director on 26 Mar 1990 & has been associated with this company since 34 years 2 months .
26 Mar 1990
Frequently asked questions
What is the Incorporation or founding date of Sanklecha Trading And Investment Company Private Limited?