SU-ASHISH TRADING LLP
is a Company that was incorporated on 08 March 2010 with the Corporate Identification Number (CIN) AAA-0891. It has been in operation for 14 Years , 10 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
SU-ASHISH TRADING LLP is classified as a and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. and a paid-up capital of Rs. .
The main activity of SU-ASHISH TRADING LLP is in the .
The registration number of this company is A-0891 .Its Email address is [email protected] and its registered address is where Company is actual registered : FLAT, NO, -, 535, 5TH, FLOOR, PANCHRATNA, OPERA, HOUSE MUMBAI MH IN 400004. For any Query You can reach this company by email address or Postal address.
SU-ASHISH TRADING LLP's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SU-ASHISH TRADING LLP :
Sudhir Shah
Current status of SU-ASHISH TRADING LLP is - Defunct.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Defunct
ROC Where Company is Registered :
State :
Company Registration Number :
A-0891
Company Category :
Company Sub Category :
Class of Company :
Date of Incorporation :
08 March 2010 View all Companies Registration with similar Date
Age of The Company :
14 Years , 10 Months , 3 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹
Paid up capital :
₹
Number of Employees in SU-ASHISH TRADING LLP :
Login to Get information related to Number of employees in SU-ASHISH TRADING LLP
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
01434873 | Sudhir Shah | Designated Partner | 01 October 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
FLAT, NO, -, 535, 5TH, FLOOR, PANCHRATNA, OPERA, HOUSE MUMBAI MH IN 400004
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of SU-ASHISH TRADING LLP is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. |
View all criminal and civil cases of SU-ASHISH TRADING LLP
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy DocumentCIN | Name | Address |
---|---|---|
U52393MH2010PTC205573 | SAPTARISHI GEMS PRIVATE LIMITED | 535, ,, 5TH, FLOOR,, PANCHRATNA,, MAMA, PARMANAND, MARG, OPERA, HOUSE, MUMBAI, Mumbai |
U52100MH2010PTC209914 | NAVRANG DIAMOND PRIVATE LIMITED | 535, ,, 5TH, FLOOR,, PANCHRATNA,, MAMA, PARMANAND, MARG, OPERA, HOUSE, MUMBAI, Mumbai |
U52393MH2010PTC202957 | AURA DIAMONDS PRIVATE LIMITED | 535,, 5TH, FLOOR,, PANCHRATNA, OPERA, HOUSE, MUMBAI, Mumbai |
U52390MH2010PTC203061 | RATNA DIAMOND PRIVATE LIMITED | 535,, 5TH, FLOOR,, PANCHRATNA, OPERA, HOUSE, MUMBAI, Mumbai |
U52300MH2010PTC203101 | SHINE DIAMOND PRIVATE LIMITED | 535,, 5TH, FLOOR,, PANCHRATNA, OPERA, HOUSE, MUMBAI, Mumbai |
U52393MH2010PTC205580 | VALUEABLE DIAMOND PRIVATE LIMITED | 535, ,, 5TH, FLOOR,, PANCHRATNA,, MAMA, PARMANAND, MARG, OPERA, HOUSE, MUMBAI, Mumbai |
U52100MH2010PTC206379 | DIAMOND OCEAN GEMS PRIVATE LIMITED | 535, ,, 5TH, FLOOR,, PANCHRATNA,, MAMA, PARMANAND, MARG, OPERA, HOUSE, MUMBAI, Mumbai |
U52393MH2010PTC206438 | VIRAL GEMS PRIVATE LIMITED | 535, , 5TH, FLOOR, PANCHRATNA, MAMA, PARMANAND, MARG, OPERA, HOUSE, |
U52393MH2010PTC206468 | SHYAMAL GEMS PRIVATE LIMITED | 535, , 5TH, FLOOR, PANCHRATNA, MAMA, PARMANAND, MARG, OPERA, HOUSE, |
U52399MH2010PTC208765 | HARDROCK DIAMOND PRIVATE LIMITED | 535, ,, 5TH, FLOOR,, PANCHRATNA,, MAMA, PARMANAND, MARG, OPERA, HOUSE, MUMBAI, Mumbai |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
---|---|---|---|
SU-ASHISH TRADING LLP | MH | 400004 | FLAT, NO, -, 535, 5TH, FLOOR, PANCHRATNA, OPERA, HOUSE |