Sanklecha Trading And Investment Company Private Limited
Founded in 1990 and headquartered in Rajasthan, India.
1990 | Pali, Rajasthan (India) | Active
Sanklecha Trading And Investment Company Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.30 M
- Company Age 34 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Sanklecha Trading And Investment Company
Sanklecha Trading And Investment Company Private Limited (STAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 1990 and has a history of 34 years and 11 months. Its registered office is in Pali, Rajasthan, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.
Mool Jain, Shobha Jain, and Jitendra Kumar serve as directors at the Company.
Company Details
- Location
Pali, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993RJ1990PTC005359
- Company No.
005359
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Mar 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Financial Services
Sanklecha Trading And Investment Company Private Limited
Explore comprehensive data for Sanklecha Trading And Investment Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanklecha Trading And Investment Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mool Jain  | Director | 26-Mar-1990 | Current |
| Shobha Jain | Director | 26-Aug-1997 | Current |
| Jitendra Kumar | Director | 10-Apr-2017 | Current |
Financial Performance of Sanklecha Trading And Investment Company.
Sanklecha Trading And Investment Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanklecha Trading And Investment Company?
In 2017, Sanklecha Trading And Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sanklecha Housing Finance Limited
Mool Jain, Shobha Jain and 1 more are mutual person
- Sanklecha Capfin Limited
Mool Jain, Shobha Jain and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanklecha Trading And Investment Company?
Unlock and access historical data on people associated with Sanklecha Trading And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanklecha Trading And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanklecha Trading And Investment Company's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sanklecha Trading And Investment Company
Recent activity within the organization
- Annual General Meeting
Sanklecha Trading And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanklecha Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Director Appointment
Jitendra Kumar was appointed as a Director was appointed as a Director on 10 Apr 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Shobha Devi Jain was appointed as a Director was appointed as a Director on 26 Aug 1997 & has been associated with this company since 27 years 6 months .
- Director Appointment
Mool Chand Jain was appointed as a Director was appointed as a Director on 26 Mar 1990 & has been associated with this company since 34 years 11 months .
- Company Incorporation
Sanklecha Trading And Investment Company Private Limited was registered on 26 Mar 1990 with Roc Jaipur & aged 34 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanklecha Trading And Investment Company Private Limited?
Sanklecha Trading And Investment Company Private Limited was incorporated on 26 Mar 1990.
What is authorized share capital and paid-up capital of Sanklecha Trading And Investment Company Private Limited?
The authorized share capital of Sanklecha Trading And Investment Company Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Sanklecha Trading And Investment Company Private Limited?
Currently 3 directors are associated with Sanklecha Trading And Investment Company Private Limited.
- Mool Chand Jain
- Shobha Devi Jain
- Jitendra Kumar
What is the registered address of Sanklecha Trading And Investment Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanklecha Trading And Investment Company Private Limited is 37, 1St Floor Mahaveer Circle India, Pali, Rajasthan, 306401.
What is the corporate identification number (CIN) and company number of Sanklecha Trading And Investment Company Private Limited?
The corporate identification number (CIN) of Sanklecha Trading And Investment Company Private Limited is U65993RJ1990PTC005359 and the company number is 005359 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sanklecha Trading And Investment Company Private Limited filed with the ROC?
The most recent Balance Sheet for Sanklecha Trading And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.
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