SUDEEP TRADING & INVESTMENT PRIVATE LIMITED

SUDEEP TRADING & INVESTMENT PRIVATE LIMITED ( CIN No: U51900MH1998PTC117643 ) Company Information

SUDEEP TRADING & INVESTMENT PRIVATE LIMITED is a Private Company that was incorporated on 28 December 1998 with the Corporate Identification Number (CIN) U51900MH1998PTC117643. It has been in operation for 26 Years , 15 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. SUDEEP TRADING & INVESTMENT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. At the time of registration, the company had an authorized share capital of Rs. 14500000 and a paid-up capital of Rs. 14500000. The main activity of SUDEEP TRADING & INVESTMENT PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

The registration number of this company is 117643 .Its Email address is vinirai@hotmail.com and its registered address is where Company is actual registered : 7/C, BHAGOJI, KEER, MARG, UDYOG, MANDIR, COMPOUND, KHATAU, HOUSE, MAHIM, MUMBAI MH IN 400016. For any Query You can reach this company by email address or Postal address.

SUDEEP TRADING & INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of SUDEEP TRADING & INVESTMENT PRIVATE LIMITED :
Current status of SUDEEP TRADING & INVESTMENT PRIVATE LIMITED is - Active.

Company Details of SUDEEP TRADING & INVESTMENT PRIVATE LIMITED

  • Company Name :

    SUDEEP TRADING & INVESTMENT PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    117643

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    26 Years , 15 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 14500000

  • Paid up capital :

    ₹ 14500000

  • Number of Employees in SUDEEP TRADING & INVESTMENT PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    11 October 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of SUDEEP TRADING & INVESTMENT PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SUDEEP TRADING & INVESTMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SUDEEP TRADING & INVESTMENT PRIVATE LIMITED


Financial Report of SUDEEP TRADING & INVESTMENT PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SUDEEP TRADING & INVESTMENT PRIVATE LIMITED MH 400016 7/C, BHAGOJI, KEER, MARG, UDYOG, MANDIR, COMPOUND, KHATAU, HOUSE, MAHIM,