Sipta Merchant Trades Private Limited

Sipta Merchant Trades Private Limited - business services in Dhar, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U46109MP2023PTC068036 Incorporated 09 October 2023 ROC Gwalior HQ Dhar, Madhya Pradesh, India
Active Private Limited Company
Data last updated
Authorised capital
₹1.5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
09 Oct 2023
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sipta Merchant Trades Private Limited

Data last updated:

Sipta Merchant Trades Private Limited is a private limited company based in Dhar, Madhya Pradesh, India. It was incorporated on 09 October 2023.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U46109MP2023PTC068036.

The company has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jakir Kha and Soyab Kha.

The registered office is at Dhar, Madhya Pradesh.

Company details

CIN U46109MP2023PTC068036
Registration Number 068036
Incorporation Date 09 October 2023
ROC Gwalior
Listing Status Unlisted
Company Status Active

Contact details

Sipta Merchant Trades Private Limited's registered office is in Dhar, Madhya Pradesh.

  • Registered Address
    C/O Basir Khan Plot No 40, Block No 142/2/2 Ward 18, Dhar, Madhya Pradesh, India – 454001
Comprehensive company report
Sipta Merchant Trades Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Sipta Merchant Trades Private Limited

Year-wise financial statements and ratios of Sipta Merchant Trades Private Limited are in the company report Buy the company report.

Board of directors of Sipta Merchant Trades Private Limited

Sipta Merchant Trades has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Jakir KhaDirector09 Oct 20233 Years 0 MonthsCurrent
Soyab KhaDirector09 Oct 20233 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sipta Merchant Trades 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 Sipta Merchant Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sipta Merchant Trades Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Jakir Kha was appointed as Director on 09 Oct 2023.

Appointed
Jakir Kha was appointed as Director.
Appointed
Soyab Kha was appointed as Director.
Incorporation
09 Oct 2023
Sipta Merchant Trades Private Limited was registered on 09 Oct 2023 with Roc Gwalior & aged 3 years 29 days as per MCA records.

Frequently asked questions

Sipta Merchant Trades is an active private limited company based in Dhar, Madhya Pradesh, India. It was incorporated on 09 October 2023 (3+ years old) and is registered under CIN U46109MP2023PTC068036.

Sipta Merchant Trades has 2 current directors:

The CIN (Corporate Identification Number) of Sipta Merchant Trades is U46109MP2023PTC068036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sipta Merchant Trades was incorporated on 09 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.

Jakir Kha was appointed as Director on 09 Oct 2023. Soyab Kha was appointed as Director on 09 Oct 2023.

The registered office of Sipta Merchant Trades is at CO Basir Khan Plot No 40, Block No 14222 Ward 18, Dhar, Madhya Pradesh, India – 454001.

Sipta Merchant Trades can be reached at its registered office: CO Basir Khan Plot No 40, Block No 14222 Ward 18, Dhar, Madhya Pradesh, India – 454001.

Sipta Merchant Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.