Company · U51909DL2020PTC362680
Scic Tradex India Private Limited
Scic Tradex India Private Limited is an active company, incorporated in 2020, registered in Phase-Ii. 5 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹7 lakh
- Authorised
- ₹15 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Neerja Talwar | Individual Subscriber | 2020 | Serving | 08237133 |
| Alpa Sunil Mehra | Individual Promoter | 2020 | Serving | 08720366 |
| Prasert Piyasachadesh | Director | 2020 | Serving | 08810871 |
| Ramneek Kumar Talwar | Director | 2022 | Serving | 02835378 |
| Kunal Guha | Director | 2022 | Serving | 07768299 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- G/Fe -44/3 Okhla Industrial AreaNa, South DelhiPhase-Ii, Delhi, 110020
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 10 Nov 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 362680
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.