It is a business services private limited company based in Ballabgarh, Haryana, India, established in 2017.
2017 | Ballabgarh, Haryana, India | ActiveSpecie Tradex Private Limited, a active private limited company, was established on 24 March 2017 in Ballabgarh, Haryana, India. it holds CIN: U68200HR2017PTC068285. 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.
It upholds a compliant status. Its leadership includes Sahil Sondhi (Director), Anish Sondhi (Director). Past directors included Davesh Bhati, Anish Sondhi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. Of-09A, First Floor, Next Door, U Block, Sector 76, Ballabgarh, Haryana, 121004.
U68200HR2017PTC068285
068285
24 March 2017
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sahil Sondhi | Director | 24 Mar 2017 | Current |
| Anish Sondhi | Director | 10 Jun 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jun 2021 | Past |
| Pramod Abcsdd | Additional Director | 28 Nov 2021 | Past |
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There are no open charges registered against the company as per our records.
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The activity Specie Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Specie Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Anish Sondhi was appointed as a Director was appointed as a Director on 10 Jun 2021 & has been associated with this company since 4 years 5 months . was completed.
Progress on Sahil Sondhi was appointed as a Director was appointed as a Director on 24 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.
Progress on Specie Tradex Private Limited was registered on 24 Mar 2017 with Roc Delhi & aged 8 years 8 months as per MCA records. was documented.
The CIN of Specie Tradex Private Limited is U68200HR2017PTC068285.
Specie Tradex Private Limited is headquartered at Office No. Of-09A, First Floor, Next Door, U Block, Sector 76, Ballabgarh, Haryana, 121004.
Specie Tradex Private Limited was incorporated on 24 March 2017.
The current directors of Specie Tradex Private Limited are
Specie Tradex Private Limited is unlisted.
The authorized capital of Specie Tradex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Specie Tradex Private Limited is Compliant.
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Company Details
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