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Cms Associates Private Limited

Cms Associates Private Limited has been active since 1997, providing more than 29 years of industry experience. Its official identification numbers are CIN U51909DL1997PTC088832 and registration 88832. It is officially registered under the category of company limited by shares. The company has an authorized share capital of ₹25.00 lakh. Paid-up capital currently stands at ₹6.00 lakh.

Its core business comprises 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.]. The company has been registered in the city of Delhi. The company’s incorporation address is C-54/2 Okhla Industrial Area Phase-ii, South Delhi, New Delhi, Delhi, India, 110020. Currently, the company’s operational status is active. The entity’s PAN (Permanent Account Number) stands as AABCC3682Q. Its LEI code is registered as 9845001SC7FE6BD4FA69. The designated company email address is accounts@jjexpoimpo.com.

Company Overview

CIN
U51909DL1997PTC088832
Date of Incorporation
31/07/1997
Company Status
Active
RoC
Delhi
Registration Number
088832
Balance sheet date
31/03/2025
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
9845001SC7FE6BD4FA69
LEI Status
Issued
Authorized Capital
₹25,00,000.00
Paid up Capital
₹6,00,000.00
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.]
E-mail
accounts@jjexpoimpo.com
PAN
AABCC3682Q

GST Numbers

StateGST NumberStatus
Uttar Pradesh09AABCC3682Q1Z2Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE2EA301015CMS ASSOCIATES PRIVATE LIMITED EQ - 12/10/2026CMS ASSOCIATES/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
02/02/1998Neena Devi00377029Whole-time directorView other directorships
15/07/2005Anjani Singhania00377120DirectorView other directorships
19/06/2013Sanjana Singhania06611977DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
16/10/2024
Form AOC-4-11102024
 -
11/10/2024
Form MGT-7-11102024_signed
 -
04/04/2024
Form Addendum to AOC-4 CSR-04042024_signed
 -

Charges

SRNDateAmountHolder
AC121421931/12/2025₹2,70,00,000.00Bank Of Baroda
AA632452928/11/2023₹90,00,000.00Bank Of Baroda
AA633468930/09/2023₹5,00,00,000.00Bank Of Baroda
T7419165127/12/2021₹99,52,300.00Axis Bank Limited
AB246486525/09/2012₹16,50,00,000.00Bank Of Baroda

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Address

C-54/2 Okhla Industrial Area Phase-ii, South Delhi, New Delhi, Delhi, India, 110020

Frequently Asked Questions

What is the incorporation date of Cms Associates Private Limited?
The incorporation date of Cms Associates Private Limited is 31/07/1997.
What is the authorized share capital and paid-up capital of Cms Associates Private Limited?
The authorized share capital of Cms Associates Private Limited is ₹25,00,000.00. The paid-up capital is ₹6,00,000.00.
Who are the current board members & directors of Cms Associates Private Limited?

The current board member of Cms Associates Private Limited are:

  • Anjani Singhania
  • Sanjana Singhania
  • Neena Devi
What is the registered address of Cms Associates Private Limited?
The registered address of Cms Associates Private Limited is C-54/2 Okhla Industrial Area Phase-ii, South Delhi, New Delhi, Delhi, India, 110020.
What is the Corporate Identification Number of Cms Associates Private Limited?
The Corporate Identification Number of Cms Associates Private Limited is U51909DL1997PTC088832.