SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED

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OVERVIEW - SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED

Sheenu Sanjeev Trade Impex Private Limited is an unlisted private company incorporated on 24 October, 2011. It is classified as a private limited company and is located in Varanasi, Uttar Pradesh. It's authorized share capital is INR 3.50 lac and the total paid-up capital is INR 3.12 lac.

The current status of Sheenu Sanjeev Trade Impex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sheenu Sanjeev Trade Impex Private Limited, per our records, was held on 30 November, 2021.

Sheenu Sanjeev Trade Impex Private Limited has four directors - Sheenu Sanjeev, Ramesh Kumar Pandey, and others.

The Corporate Identification Number (CIN) of Sheenu Sanjeev Trade Impex Private Limited is U52100UP2011PTC047170. The registered office of Sheenu Sanjeev Trade Impex Private Limited is at B 38/210, A-7-G-1, TULSIPUR, MAHMOORGANJ, VARANASI, Uttar Pradesh.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED


CIN

U52100UP2011PTC047170

Incorporation Date / Age

24 October, 2011 / 13 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 3.5 Lacs

Paidup Capital

INR 3.125 Lacs

industry*

Trading


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

B 38/210, A-7-G-1
TULSIPUR, MAHMOORGANJ
VARANASI - 221010
Uttar Pradesh - India


How to download SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED report

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SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED - Registration Details
CINU52100UP2011PTC047170
Incorporation Date / Age24 October, 2011 / 13 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 3.5 Lacs
Paidup CapitalINR 3.125 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB 38/210, A-7-G-1 TULSIPUR, MAHMOORGANJ VARANASI - 221010 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Sheenu Sanjeev, Ramesh Kumar Pandey, Nisha Pandey and Hari Prasad Mishra who were appointed on 24 October, 2011. They have been on the board for more than 12 years.

Sheenu Sanjeev 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
SHEENU SANJEEV Director 24 October, 2011 Other directorships - MONEY GUIDE 4 U TRAINING INSTITUTE LLP,  RAPIDMILE BUSINESS SOLUTIONS PRIVATE LIMITED,  HEALTHYFY HEALTH AND EDUCATION INSTITUTE & RESEARCH COUNCIL, 
RAMESH KUMAR PANDEY Director 24 October, 2011 No other directorships
NISHA PANDEY Director 24 October, 2011 No other directorships
HARI PRASAD MISHRA Director 24 October, 2011 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHEENU SANJEEV Director 24 October, 2011 View other directorships
RAMESH KUMAR PANDEY Director 24 October, 2011 No other directorships
NISHA PANDEY Director 24 October, 2011 No other directorships
HARI PRASAD MISHRA Director 24 October, 2011 No other directorships
24 October, 2011

SHEENU SANJEEV

Director

24 October, 2011
24 October, 2011

NISHA PANDEY

Director

24 October, 2011

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
OMKARI RETAILERS PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 3.13 lac.
2010 West Bengal 3.13 lac Buy financial reports
RADHA RAMAN TRADELINK PRIVATE LIMITED It was formed in year 2006 in Rajasthan . The company currently has a paid up capital of INR 3.12 lac.
2006 Rajasthan 3.12 lac Buy financial reports
AUROPLAST DISTRIBUTORS PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 3.10 lac.
1996 West Bengal 3.10 lac Buy financial reports
WATERLINK COMMOTRADE PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 3.10 lac.
2012 West Bengal 3.10 lac Buy financial reports
PARASRAMKA VINTRADE PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 3.10 lac.
2010 West Bengal 3.10 lac Buy financial reports
DAMAMA SUPERMART PRIVATE LIMITED It was formed in year 2009 in Uttarakhand . The company currently has a paid up capital of INR 3.15 lac.
2009 Uttarakhand 3.15 lac Buy financial reports
GENCURE PHARMACEUTICALS PRIVATE LIMITED It was formed in year 2009 in Uttar Pradesh . The company currently has a paid up capital of INR 3.15 lac.
2009 Uttar Pradesh 3.15 lac Buy financial reports
ATHASHRI SOLUTIONS PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 3.10 lac.
2011 Delhi 3.10 lac Buy financial reports
GOODPOINT AGENCIES PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 3.10 lac.
2012 West Bengal 3.10 lac Buy financial reports
CHANDRANIDHI BUSINESS PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 3.15 lac.
1997 West Bengal 3.15 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SHEENU SANJEEV TRADE IMPEX 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 - SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED

  • What is the Incorporation date of SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED?

    The Incorporation Date of SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED is 24 October, 2011.

  • What is authorized share capital of SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED?

    The authorized share capital of SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED is INR 3.5 Lacs.

  • What is the paid-up capital of SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED?

    The paid up capital of the SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED is INR 3.125 Lacs.

  • What is the registered address of SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED?

    The registered address of SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED is B 38/210, A-7-G-1
    TULSIPUR, MAHMOORGANJ
    VARANASI - 221010
    Uttar Pradesh - India.

  • What is the CIN number of SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED?

    The CIN number of SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED is U52100UP2011PTC047170.

  • Who are the directors of SHEENU SANJEEV TRADE IMPEX PRIVATE LIMITED?

    Sheenu Sanjeev Trade Impex Private Limited has four directors - Sheenu Sanjeev, Ramesh Kumar Pandey, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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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