Mohammed Parvez Shamsi
03610123
MOHAMMED SHAMSI is registered under Director Identification Number (DIN) 03610123. They hold the designation of Director since 29-03-2012. They have served in the role of Director/Designated Partner from 29-03-2012.
CIN/ LLPIN
U19115UP2012PTC049623
Business Name
I. A. TRADELINKS PRIVATE LIMITED
ROC Jurisdiction
ROC Kanpur
Company Type
Private Limited Company
Class
Private
Date of Incorporation
29-03-2012
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
Non-government company
Authorized Capital
10,00,000
Paid Up Capital
5,37,500
Subscribed Capital
5,37,500
Address 1
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
LOHAMANDI, NA, Agra, AGRA, Uttar Pradesh, India, 282007
Address 2
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
41/11 NEW RAJA MANDI COLONY, NA, AGRA, Uttar Pradesh, India, 282010
Address 3
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
41/11, NEW RAJA MANDI COLONY, NA, AGRA, Uttar Pradesh, India, 282010
Listed In Stock Exchange
No
Last Annual General Meeting
19-08-2023
Balance Sheet Last Updated On
31-03-2023
Company Status
Active
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness and footwear
Sector Classification
MANUFACTURING
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
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Mohammed Parvez Shamsi
03610123
MOHAMMED SHAMSI is registered under Director Identification Number (DIN) 03610123. They hold the designation of Director since 29-03-2012. They have served in the role of Director/Designated Partner from 29-03-2012.
Shabeena Asif
06434637
SHABEENA ASIF is registered under Director Identification Number (DIN) 06434637. They hold the designation of Director since 10-10-2012. They have served in the role of Director/Designated Partner from 10-10-2012.
Asma Imran .
06434884
ASMA . is registered under Director Identification Number (DIN) 06434884. They hold the designation of Director since 10-10-2012. They have served in the role of Director/Designated Partner from 10-10-2012.
Fareeha Zahir Shamsi
06434885
FAREEHA SHAMSI is registered under Director Identification Number (DIN) 06434885. They hold the designation of Director since 10-10-2012. They have served in the role of Director/Designated Partner from 10-10-2012.
Subuhi Shamsi
06434886
SUBUHI SHAMSI is registered under Director Identification Number (DIN) 06434886. They hold the designation of Director since 10-10-2012. They have served in the role of Director/Designated Partner from 10-10-2012.
Mohammad Shuaib Shamsi
03610113
MOHAMMAD SHAMSI is registered under Director Identification Number (DIN) 03610113. They hold the designation of Director since 29-03-2012. They have served in the role of Director/Designated Partner from 29-03-2012.
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Agra, Uttar Pradesh
Active