It is a food and beverages private limited company based in Noida, Uttar Pradesh, India, established in 2011.
2011 | Noida, Uttar Pradesh, India | ActiveSpeciality Sales Private Limited, a active private limited company, was established on 20 May 2011 in Noida, Uttar Pradesh, India. Engaging in beverage within the food and beverages sector, it holds CIN: U74120UP2011PTC044900. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Vandana (Director), Vishal Mishra (Director). Past directors included Ashok Kumar Singhal, Neelam Singhal, Anuj Kumar Sinha. It holds no open charges and ₹2.00 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at B-102, Proview Technocity Chi Five,, Noida, Uttar Pradesh, 201308.
U74120UP2011PTC044900
044900
20 May 2011
₹0.50 M
₹0.50 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vandana | Director | 29 Dec 2022 | Current |
| Vishal Mishra | Director | 08 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Dec 2022 | Past |
| Pramod Abcsdd | Director | 19 Aug 2018 | Past |
| Pramod Abcsdd | Director | 15 Dec 2012 | Past |
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Speciality Sales Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 88.33% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.6%.
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In 2017, Speciality Sales had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹2,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2013 | Punjab National Bank | ₹2.00 M | Satisfied |
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Progress on Vandana was appointed as a Director was appointed as a Director on 29 Dec 2022 & has been associated with this company since 2 years 11 months . was documented.
Speciality Sales Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Progress on Speciality Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was documented.
Vishal Mishra was appointed as a Director was appointed as a Director on 08 Jul 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
The activity A charge registered on 24 Jan 2013 via Charge ID 10432736 with Punjab National Bank was fully satisfied on 10 Mar 2015. was completed.
A charge with Punjab National Bank amounted to Rs. 2.00 M with Charge ID 10432736 was registered on 24 Jan 2013. was recorded as a recent event.
The CIN of Speciality Sales Private Limited is U74120UP2011PTC044900.
Speciality Sales Private Limited is headquartered at B-102, Proview Technocity Chi Five,, Noida, Uttar Pradesh, 201308.
Speciality Sales Private Limited was incorporated on 20 May 2011.
The current directors of Speciality Sales Private Limited are
The primary industry of Speciality Sales Private Limited is Food And Beverages.
Speciality Sales Private Limited is unlisted.
The authorized capital of Speciality Sales Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Speciality Sales Private Limited is Compliant.
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