SGIS TRADEXIM PRIVATE LIMITED

Under Process of Striking Off    As on: 22 February, 2022    Update Info    Print    Share

OVERVIEW - SGIS TRADEXIM PRIVATE LIMITED

Sgis Tradexim Private Limited is an unlisted private company incorporated on 01 September, 2017. It is classified as a private limited company and is located in , Uttar Pradesh. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Sgis Tradexim Private Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Sgis Tradexim Private Limited, per our records, was held on 31 December, 2018.

Sgis Tradexim Private Limited has two directors - Baijnath Tiwari and Sureshkumar.

The Corporate Identification Number (CIN) of Sgis Tradexim Private Limited is U74999UP2017PTC096580. The registered office of Sgis Tradexim Private Limited is at Ram Nagar Chauraha, Raipatti Tehsil Milkipur Faizabad Faizabad , Uttar Pradesh.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SGIS TRADEXIM PRIVATE LIMITED


CIN

U74999UP2017PTC096580

Incorporation Date / Age

01 September, 2017 / 7 yrs

Last Reported AGM Date

31 December, 2018


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Ram Nagar Chauraha, Raipatti Tehsil Milkipur Faizabad Faizabad
Uttar Pradesh - 224121
India


How to download SGIS TRADEXIM PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SGIS TRADEXIM PRIVATE LIMITED - Registration Details
CINU74999UP2017PTC096580
Incorporation Date / Age01 September, 2017 / 7 yrs
Last Reported AGM Date31 December, 2018
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressRam Nagar Chauraha, Raipatti Tehsil Milkipur Faizabad Faizabad  Uttar Pradesh - 224121 India

Directors - SGIS TRADEXIM PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Baijnath Tiwari and Sureshkumar who were appointed on 01 September, 2017. They have been on the board for more than 7 years.

Baijnath Tiwari has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BAIJNATH TIWARI Director 01 September, 2017 Other directorships - SHANKARGOPALAN INVESTMENT SOLUTIONS PRIVATE LIMITED,  SHANKARGOPALAN NIDHI LIMITED,  BH HOUSE OF EXPORT AND IMPORT PRIVATE LIMITED, 
SURESHKUMAR Director 01 September, 2017 Other directorships - SHANKARGOPALAN INVESTMENT SOLUTIONS PRIVATE LIMITED,  SHANKARGOPALAN NIDHI LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BAIJNATH TIWARI Director 01 September, 2017 View other directorships
SURESHKUMAR Director 01 September, 2017 View other directorships
01 September, 2017

BAIJNATH TIWARI

Director

01 September, 2017

SURESHKUMAR

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ROYAL PETROLEUM (ANDAMAN) PRIVATE LIMITED It was formed in year 2016 in Andaman & Nicobar . The company currently has a paid up capital of INR 1.00 lac.
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GO COOL NEXT GEN PRIVATE LIMITED It was formed in year 2016 in Andaman & Nicobar . The company currently has a paid up capital of INR 1.00 lac.
2016 Andaman & Nicobar 1.00 lac Buy financial reports
SRGLOBAL GATEWAY SEA SERVICES PRIVATE LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2023 West Bengal 1.00 lac Buy financial reports
K.P.R. INFRAPROJECTS PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
TEJASWANI BUSINESS VENTURES PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2008 Andhra Pradesh 1.00 lac Buy financial reports
SREE PARVATHI AGRO PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2008 Andhra Pradesh 1.00 lac Buy financial reports
CONFIANCE INFRA PROJECTS PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2008 Andhra Pradesh 1.00 lac Buy financial reports
MINALLOYS AND AGGLOMERS PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2008 Andhra Pradesh 1.00 lac Buy financial reports
FIRST ESCO INDIA PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2008 Andhra Pradesh 1.00 lac Buy financial reports
PRIYA POLY PRODUCTS PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2008 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SGIS TRADEXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SGIS TRADEXIM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SGIS TRADEXIM PRIVATE LIMITED

  • What is the Incorporation date of SGIS TRADEXIM PRIVATE LIMITED?

    The Incorporation Date of SGIS TRADEXIM PRIVATE LIMITED is 01 September, 2017.

  • What is authorized share capital of SGIS TRADEXIM PRIVATE LIMITED?

    The authorized share capital of SGIS TRADEXIM PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of SGIS TRADEXIM PRIVATE LIMITED?

    The paid up capital of the SGIS TRADEXIM PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of SGIS TRADEXIM PRIVATE LIMITED?

    The registered address of SGIS TRADEXIM PRIVATE LIMITED is Ram Nagar Chauraha, Raipatti Tehsil Milkipur Faizabad Faizabad
    Uttar Pradesh - 224121
    India.

  • What is the CIN number of SGIS TRADEXIM PRIVATE LIMITED?

    The CIN number of SGIS TRADEXIM PRIVATE LIMITED is U74999UP2017PTC096580.

  • Who are the directors of SGIS TRADEXIM PRIVATE LIMITED?

    Sgis Tradexim Private Limited has two directors - Baijnath Tiwari and Sureshkumar.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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