ESPANA TEX PRIVATE LIMITED

CIN: U18109PB2017PTC047314 | ROC : RoC-Chandigarh Active

CIN U18109PB2017PTC047314
Company Name ESPANA TEX PRIVATE LIMITED
ROC Code RoC-Chandigarh
Registration Number 047314
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 30,00,000
Paid up Capital(Rs) 10,00,000
Number of Members (Applicable in case of company without Share Capital) 0
Date of Incorporation 22-12-2017
Registered Address 22 INDUSTRIAL AREA -A LUDHIANA Ludhiana PB 141003 IN
Address other than R/o where all or any books of account and papers are maintained -
Email Id rajafab9@gmail.com
Whether Listed or not Unlisted
Suspended at stock exchange -
Date of Last AGM 30-11-2021
Date of Balance Sheet 31-03-2021
Company Status (for efiling) Active
Last Updated On 29-07-2022

Directors/Signatory Details

DIN/PAN Name Begin Date
08026796 NIKKI 22-12-2017
08026803 NISHIKET KUMAR 22-12-2017

ESPANA TEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-12-2017 and last updated on 29-07-2022. Its Corporate Identification Number (CIN) is U18109PB2017PTC047314, and it carries the registration number 047314. Currently, its eFiling status is listed as “Active,” suggesting that the company is no longer operational as per MCA records.

From a financial standpoint, ESPANA TEX PRIVATE LIMITED has an authorized share capital of INR 30,00,000, with INR 10,00,000 paid-up capital. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business. As a Private Limited entity, it was incorporated with a small capital base, though no recent filings have been reported to further update these figures.

The registered office address is at 22 INDUSTRIAL AREA -A LUDHIANA Ludhiana PB 141003 IN Correspondence or inquiries may be sent to the official email address, rajafab9@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

For those interested in further details, below are some frequently asked questions:

  • What is the address for ESPANA TEX PRIVATE LIMITED ?
    The corporate office is located at 22 INDUSTRIAL AREA -A LUDHIANA Ludhiana PB 141003 IN
  • Who are the owners of ESPANA TEX PRIVATE LIMITED ?
    The company has the following directors or promoters:
    • NIKKI
    • NISHIKET KUMAR
  • How can I contact ESPANA TEX PRIVATE LIMITED ?
    You can reach out via the official email address: rajafab9@gmail.com.
  • When was ESPANA TEX PRIVATE LIMITED established?
    It was founded on 22-12-2017 as per MCA data.

Disclaimer: The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.