It is a trading private limited company based in New Delhi, Delhi, India, established in 2014.
2014 | New Delhi, Delhi, India | Struck OffSii Trading Private Limited, a struck off private limited company, was established on 01 October 2014 in New Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U74140DL2014PTC272232. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Hemant Naresh Shroff (Director), Rohit Narendra Lohade (Additional Director), Kim Yam Yap (Director). Past directors included Rohit Narendra Lohade, Lian Seng Glen Lau, Neha Seth. Its latest AGM occurred on 30 November 2015, with the balance sheet filed on 31 March 2015. It is based at 1230,2Nd Floor,Street No-13, Govind Puri Kalkaji, New Delhi, Delhi, 110019.
U74140DL2014PTC272232
272232
01 October 2014
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Naresh Shroff | Director | 05 Dec 2016 | Current |
| Rohit Narendra Lohade | Additional Director | 25 Mar 2016 | Current |
| Kim Yam Yap | Director | 10 Nov 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 23 Sep 2016 | Past |
| Pramod Abcsdd | Director | 19 Nov 2014 | Past |
| Pramod Abcsdd | Director | 01 Jan 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2016 | Past |
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There are no open charges registered against the company as per our records.
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The activity Hemant Naresh Shroff was appointed as a Director was appointed as a Director on 05 Dec 2016 & has been associated with this company since 8 years 11 months . was completed.
The activity Rohit Narendra Lohade was appointed as a Additional Director was appointed as a Additional Director on 25 Mar 2016 & has been associated with this company since 9 years 8 months . was completed.
Progress on Sii Trading Private Limited last Annual general meeting of members was held on 30 Nov 2015 as per latest MCA records. was documented.
The activity Sii Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was completed.
Kim Yam Yap was appointed as a Director was appointed as a Director on 10 Nov 2014 & has been associated with this company since 11 years 21 days . was recorded as a recent event.
Sii Trading Private Limited was registered on 01 Oct 2014 with Roc Delhi & aged 11 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Sii Trading Private Limited is U74140DL2014PTC272232.
Sii Trading Private Limited is headquartered at 1230,2Nd Floor,Street No-13, Govind Puri Kalkaji, New Delhi, Delhi, 110019.
Sii Trading Private Limited was incorporated on 01 October 2014.
The current directors of Sii Trading Private Limited are
The primary industry of Sii Trading Private Limited is Trading.
Sii Trading Private Limited is unlisted.
The authorized capital of Sii Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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