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Summary

Contact details1

Officers2

Charges7

Identification numbers1

Related companies1

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IndiaHaryana1996Private - Non-govt company
Last updated: Jul 10, 2022

SINOSEF ENTERPRISES PRIVATE LIMITED

Active

is not in process of liquidation on Jul 10, 2022

Private - Non-govt company

Haryana (India) • 13 Dec 1996 (28 years ago)

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Summary

NameSINOSEF ENTERPRISES PRIVATE LIMITED
Status
  • ActiveActive
JurisdictionHaryana
CountryActive India
Corporate ID number (CIN)CodeU65993HR1996PTC041785
Registry number041785
LEI Code
  • 984500B90O4EC5B45F47
Incorporation Date13 Dec 1996 (28 years ago) / 3 companies with the same date
Subscribed share capital9000000 INR
Paid share capital6092360 INR
Legal formPrivate - Non-govt company
Subtype
  • Company limited by Shares
Type of activity

Contact details

Legal addressC-270, Sushant Lok Phase-I, Gurgaon HR 122002 IN
Email
  • acc*****************

Officers

individual

IndividualHaryana

Avinash Kumar Gupta

Director/Signatory

Appointed on13 Dec 1996

individual

IndividualHaryana

Pooja Gupta

Director/Signatory

Appointed on12 Jan 2009

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Charges

Assets under chargeStatusCharge amountDate
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)OPEN10,000,000 INR
(~$119,955)08 Mar 2016
Immovable property or any interest therein; Book debtsCLOSED10,000,000 INR
(~$119,955)14 Sep 2013
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)CLOSED5,000,000 INR
(~$59,978)28 Mar 2013

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Identification numbers

Data from the LEI register
  • 984500B90O4EC5B45F47
  • Legal nameSINOSEF ENTERPRISES PRIVATE LIMITED
  • Registration date19 Sep 2023
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated19 Sep 2023
  • Next renewal19 Sep 2024

Related companies by officers

Frequently asked questions

Where is SINOSEF ENTERPRISES PRIVATE LIMITED's headquarters?

SINOSEF ENTERPRISES PRIVATE LIMITED's headquarters is located at C-270, Sushant Lok Phase-I, Gurgaon HR 122002 IN

What is SINOSEF ENTERPRISES PRIVATE LIMITED's industry?

SINOSEF ENTERPRISES PRIVATE LIMITED is in the industry of Financial intermediation

What year was SINOSEF ENTERPRISES PRIVATE LIMITED started?

SINOSEF ENTERPRISES PRIVATE LIMITED was started in 1996

What is the LEI number of SINOSEF ENTERPRISES PRIVATE LIMITED?

SINOSEF ENTERPRISES PRIVATE LIMITED LEI number is 984500B90O4EC5B45F47

Sources: India Ministry of Corporate Affairs

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