Indian Company Master Data Made Simple
Asean Trade Private Limited
Asean Trade Private Limited, formed in 1997, has been in existence for 2. Corporate ID: U51909DL1997PTC090992, registered with number 90992. It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹1.00 crore. The total paid-up share capital is ₹8.50 lakh.
Its primary business activity involves other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It operates under Delhi’s corporate registry. Its registered address is Ff-103, 46 Nehru Place, Dohil Chambers, South Delhi, Delhi, Delhi, India, 110019. Currently, the company’s operational status is active. Its PAN is registered as AADCA8862G. For correspondence, the registered email address is accounts@intercont.com.
Company Overview
- CIN
- Date of Incorporation
- 04/12/1997
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹8,50,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- accounts@intercont.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AADCA8862G2ZI | Active |
| 07AADCA8862G1ZJ | Inactive | |
| Haryana | 06AADCA8862G1ZL | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/12/1997 | Gurpreet Nanda Singh | 01747190 | Director | View other directorships |
| 04/12/1997 | Monika Nanda | 01752513 | Director | View other directorships |
| 20/11/2021 | Amreen Nanda | 08956342 | Director | View other directorships |
Business Network
Directors 3
- Amreen NandaDirector
- Gurpreet Nanda SinghDirector
- Monika NandaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form AOC-4-29102024 | - |
| 08/11/2024 | Form AOC - 4 CFS-29102024 | - |
| 07/11/2024 | Form MGT-7-05112024 | - |
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Address
Frequently Asked Questions
The current board member of Asean Trade Private Limited are:
- Gurpreet Nanda Singh
- Monika Nanda
- Amreen Nanda