SUBHADRA TRADE AND FINANCE LIMITED

CIN :U67120UP1989PLC060414

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 111 , 1st Floor Ocean Complex, P-6, Sector-18

District: Gautam Buddha Nagar

City: Noida

State: Uttar Pradesh

Country: India

Pincode: 201301

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:23-Feb-1989

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 102.53 Cr

PAID UP CAPITAL

₹ 11.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SUBHADRA TRADE AND FINANCE LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67120UP1989PLC060414. From a financial perspective, the company has an authorized share capital of INR 1025350000 and a paid-up capital of INR 11,00,12,400. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

GEETA BHALLA

02561368

Director

29-Sep-2018

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Company Name	CIN	Designation	Appointment Date
TRIVENI SPORTS PRIVATE LIMITED	U93190UP2023PTC183591	Director	06-Jun-2023
TRIVENI ENGINEERING AND INDUSTRIES LIMITED	L15421UP1932PLC022174	Company Secretary	20-Jan-2009
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NIKHIL SAWHNEY

00029028

Beneficial Owner

19-Dec-2019

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Company Name	CIN	Designation	Appointment Date
TRIVENI ENGINEERING AND INDUSTRIES LIMITED	L15421UP1932PLC022174	Director	10-May-2011
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PALI ZLD PRIVATE LIMITED	U41000UP2021PTC148563	Nominee Director	09-Jul-2021
CARVANSERAI LIMITED	U70100UP1972PLC025610	Beneficial Owner	20-Dec-2019
TRIVENI TURBINE LIMITED	L29110UP1995PLC041834	Managing Director	10-May-2011
TRIVENI FOUNDATION	U85300UP2020NPL130021	Nominee Director	28-Jun-2020
STFL TRADING AND FINANCE PRIVATE LIMITED	U93000UP2009PTC039070	Beneficial Owner	19-Dec-2019
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SATVINDER SINGH WALIA

00296589

CFO

15-Mar-2018

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Company Name	CIN	Designation	Appointment Date
TRIVENI SPORTS PRIVATE LIMITED	U93190UP2023PTC183591	Director	06-Jun-2023
CARVANSERAI LIMITED	U70100UP1972PLC025610	Nodal Officer	22-Dec-2022
TRIVENI SUGAR LIMITED	U15122UP2014PLC063454	Director	19-Mar-2014
SVASTIDA PROJECTS LIMITED	U41000UP2014PLC063455	Director	19-Mar-2014
CARVANSERAI LIMITED	U70100UP1972PLC025610	Director	11-Jan-2005
TARNIK INVESTMENTS AND TRADING LIMITED.	U65993UP1988PLC076300	Director	04-May-2000
ASHOKA TRADE CENTRE LTD	L65993WB1983PLC036574	Director	04-May-2000
TECH TRADE CONSULTANTS LIMITED	U74899DL1988PLC033464	Director	30-Sep-2022
STFL TRADING AND FINANCE PRIVATE LIMITED	U93000UP2009PTC039070	Director	29-Sep-2017
DHANKARI INVESTMENTS LIMITED	U17113UP1984PLC026053	Director	04-Jul-1997
TRIVENI INDUSTRIES LIMITED	U15122UP2015PLC072202	Director	22-Jul-2015
UMANANDA TRADE AND FINANCE LTD	U67120UP1989PLC060415	Director	29-Sep-2010
ACCURATE TRADERS LIMITED	U51909UP1983PLC071815	Director	28-Sep-1999

RAJ KUMAR GOEL

00936172

Company Secretary

24-Mar-2017

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INVESTCARE PROPERTIES PRIVATE LIMITED	U70109DL2012PTC232150	Director	28-Feb-2012

DEBAJIT BAGCHI

02561320

Director

29-Sep-2015

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Company Name	CIN	Designation	Appointment Date
ACCURATE TRADERS LIMITED	U51909UP1983PLC071815	Director	26-Sep-2009
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RADONG JAGDISH MINERAL AND GAS PRIVATE LIMITED	U24111RJ2010PTC031019	Nominee Director	27-Sep-2013
TRIVENI ENGINEERING LIMITED	U29119UP2006PLC032060	Director	21-Sep-2015
KAMENI UPASKAR LIMITED	U70100UP1972PLC086069	Director	27-Sep-2011
TECH TRADE CONSULTANTS LIMITED	U74899DL1988PLC033464	Director	22-Aug-2013
SVASTIDA PROJECTS LIMITED	U41000UP2014PLC063455	Director	21-Sep-2015
TRIVENI ENTERTAINMENT LIMITED	U52110DL1986PLC024603	Director	30-Sep-2013
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GAURANGI ENTERPRISES LIMITED	U70100UP2020PLC130228	Nominee Director	02-Jul-2020
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ATUL AGGARWAL

06875769

Director

30-Sep-2016

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TRIVENI ENGINEERING LIMITED	U29119UP2006PLC032060	Director	21-Sep-2015
TRIVENI ENERGY SYSTEMS LIMITED	U40102UP2008PLC034648	Director	21-Sep-2015
TRIVENI ENTERTAINMENT LIMITED	U52110DL1986PLC024603	Director	26-Sep-2019
STFL TRADING AND FINANCE PRIVATE LIMITED	U93000UP2009PTC039070	Director	29-Sep-2017
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DHRUV MANMOHAN SAWHNEY

00102999

Beneficial Owner

19-Dec-2019

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
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TRIVENI ENERGY SOLUTIONS LIMITED	U29253KA2010PLC053834	Nominee Director	25-Aug-2011
CARVANSERAI LIMITED	U70100UP1972PLC025610	Beneficial Owner	20-Dec-2019
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TARUN SAWHNEY

00382878

Beneficial Owner

19-Dec-2019

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Company Name	CIN	Designation	Appointment Date
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Frequently Asked Questions

What is the CIN of SUBHADRA TRADE AND FINANCE LIMITED?

The Corporate Identification Number (CIN) of SUBHADRA TRADE AND FINANCE LIMITED is U67120UP1989PLC060414.

When was SUBHADRA TRADE AND FINANCE LIMITED incorporated?

SUBHADRA TRADE AND FINANCE LIMITED was incorporated on 23-Feb-1989 as per public records.

What is the registered office address of SUBHADRA TRADE AND FINANCE LIMITED?

111 , 1st Floor Ocean Complex, P-6, Sector-18

What is the authorized and paid-up capital of SUBHADRA TRADE AND FINANCE LIMITED?

The company has an authorized capital of ₹ 1025350000 and a paid-up capital of ₹ 11,00,12,400.

What is the current status of SUBHADRA TRADE AND FINANCE LIMITED?

As per public records, the company status is marked as "Active".

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SUBHADRA TRADE AND FINANCE LIMITED

CIN :U67120UP1989PLC060414

About Company

AUTHORISED CAPITAL

₹ 102.53 Cr

PAID UP CAPITAL

₹ 11.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (11)

Related Companies (11)

Related Companies (13)

Related Companies (2)

Related Companies (11)

Related Companies (12)

Related Companies (8)

Related Companies (10)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

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