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Shaveta Commodity Traders Private Limited

Incorporated in 2004, Shaveta Commodity Traders Private Limited has a history spanning 2 decades. It is registered under CIN U67120HR2004PTC072974 and registration number 72974. It falls under the category of company limited by shares. Authorized capital of the company is recorded at ₹1.25 crore. This company’s paid-up capital is valued at ₹93.75 lakh.

Its primary business activity involves activities auxiliary to financial intermediation. It is registered in Delhi. Shaveta Commodity Traders Private Limited’s registered office is at 1324/11 Badshahi Bag, Ambala, Ambala, Haryana, India, 134003. Shaveta Commodity Traders Private Limited remains active and operational. The company’s Permanent Account Number (PAN) is AAICS6039E. The company’s official contact email is shavetastock@gmail.com.

Company Overview

CIN
U67120HR2004PTC072974
Date of Incorporation
21/09/2004
Company Status
Active
RoC
Delhi
Registration Number
072974
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
-
Authorized Capital
₹1,25,00,000.00
Paid up Capital
₹93,75,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
shavetastock@gmail.com
PAN
AAICS6039E

GST Numbers

StateGST NumberStatus
Haryana06AAICS6039E1ZDInactive
Maharashtra27AAICS6039E1Z9Inactive
Punjab03AAICS6039E1ZJInactive

Directors

AppointmentDirector nameDINDesignation
21/09/2004Rajinder Kumar01550072DirectorView other directorships
21/09/2004Baljinder Singh01550098DirectorView other directorships
21/09/2004Anju Satpal Sood01609006DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
25/11/2024
Form MGT-7A-25112024
 -
30/10/2024
Form AOC-4-29102024
 -

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Address

1324/11 Badshahi Bag, Ambala, Ambala, Haryana, India, 134003

Frequently Asked Questions

What is the incorporation date of Shaveta Commodity Traders Private Limited?
The incorporation date of Shaveta Commodity Traders Private Limited is 21/09/2004.
What is the authorized share capital and paid-up capital of Shaveta Commodity Traders Private Limited?
The authorized share capital of Shaveta Commodity Traders Private Limited is ₹1,25,00,000.00. The paid-up capital is ₹93,75,000.00.
Who are the current board members & directors of Shaveta Commodity Traders Private Limited?

The current board member of Shaveta Commodity Traders Private Limited are:

  • Rajinder Kumar
  • Baljinder Singh
  • Anju Satpal Sood
What is the registered address of Shaveta Commodity Traders Private Limited?
The registered address of Shaveta Commodity Traders Private Limited is 1324/11 Badshahi Bag, Ambala, Ambala, Haryana, India, 134003.
What is the Corporate Identification Number of Shaveta Commodity Traders Private Limited?
The Corporate Identification Number of Shaveta Commodity Traders Private Limited is U67120HR2004PTC072974.