SUNSUKI TRADING & EXPORT PRIVATE LIMITED
is a Private Company that was incorporated on 19 March 2013 with the Corporate Identification Number (CIN) U74900MH2013PTC241109. It has been in operation for 11 Years , 9 Months , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SUNSUKI TRADING & EXPORT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of SUNSUKI TRADING & EXPORT PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 241109 .Its Email address is [email protected] and its registered address is where Company is actual registered : Lily, Court, 2nd, Floor, Flat, no.8, JTS, Road, Opp., Ritz, Hotel, Churchgate, Mumbai, Mumbai City MH IN 400020. For any Query You can reach this company by email address or Postal address.
SUNSUKI TRADING & EXPORT PRIVATE LIMITED'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 31 March 2019.
Directors of SUNSUKI TRADING & EXPORT PRIVATE LIMITED :
Suresh Pindidas Sawhney, Kalpana Jha
Current status of SUNSUKI TRADING & EXPORT PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
241109
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
19 March 2013 View all Companies Registration with similar Date
Age of The Company :
11 Years , 9 Months , 23 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SUNSUKI TRADING & EXPORT PRIVATE LIMITED :
Login to Get information related to Number of employees in SUNSUKI TRADING & EXPORT PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01225046 | Suresh Pindidas Sawhney | Director | 10 July 2017 | View other directorships |
| 06538472 | Kalpana Jha | Director | 21 March 2013 | View other directorships |
Email ID:
Website:
Registered Office Address:
Lily, Court, 2nd, Floor, Flat, no.8, JTS, Road, Opp., Ritz, Hotel, Churchgate, Mumbai, Mumbai City MH IN 400020
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUNSUKI TRADING & EXPORT PRIVATE LIMITED 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 SUNSUKI TRADING & EXPORT PRIVATE LIMITED
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
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| U74120MH2012PTC228743 | K J SALES PRIVATE LIMITED | SURYODAYA, STORES,, IMC, BUILDING, OPP., CHURCHGATE, STATION,, CHURCHGATE, MUMBAI, Mumbai |
| U74910MH2009PTC189761 | NEWTON RECRUITMENT PRIVATE LIMITED | Mumbai, Churchgate,, 6F, Vaswani, Mansions, 120, Dinshaw, Vacha, Road,, Churchgate, Mumbai, Mumbai |
| U51398MH1991PTC062729 | DANABHAI JEWELLERS PVT LTD | 1-A,, FLOOR-GRD,, PLOT-55,, GANGA, VIHAR,, P, M, SHUKLA, MARG,, C, ROAD,, CHURCHGATE, RLY, STATION,, CHURCHGATE,, MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUNSUKI TRADING & EXPORT PRIVATE LIMITED | MH | 400020 | Lily, Court, 2nd, Floor, Flat, no.8, JTS, Road, Opp., Ritz, Hotel, Churchgate, Mumbai, Mumbai |