SUVAN TRADES PRIVATE LIMITED
is a Private Company that was incorporated on 23 June 2015 with the Corporate Identification Number (CIN) U52100MH2015PTC265932. It has been in operation for 9 Years , 6 Months , 24 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SUVAN TRADES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Non-specialized retail trade in stores.
At the time of registration, the company had an authorized share capital of Rs. 450000 and a paid-up capital of Rs. 450000.
The main activity of SUVAN TRADES PRIVATE LIMITED is in the Non-specialized retail trade in stores.
The registration number of this company is 265932 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1, Saye, Kulsumbi, Chawl, No, 230, Kurar, Village, Ban, Dongari, Near, Times, of, India, Malad, East, MUMBAI, Mumbai City MH IN 400097. For any Query You can reach this company by email address or Postal address.
SUVAN TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SUVAN TRADES PRIVATE LIMITED :
Shomya Pandey, Praveen Goswami
Current status of SUVAN TRADES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
265932
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
23 June 2015 View all Companies Registration with similar Date
Age of The Company :
9 Years , 6 Months , 24 Days
Business Activity Code :
521
Main Business Activity Detail :
Non-specialized retail trade in stores
Click Here to see other companies involved in same activity.
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 :
₹ 450000
Paid up capital :
₹ 450000
Number of Employees in SUVAN TRADES PRIVATE LIMITED :
Login to Get information related to Number of employees in SUVAN TRADES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07149340 | Shomya Pandey | Director | 23 June 2015 | View other directorships |
| 07160851 | Praveen Goswami | Director | 23 June 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
1, Saye, Kulsumbi, Chawl, No, 230, Kurar, Village, Ban, Dongari, Near, Times, of, India, Malad, East, MUMBAI, Mumbai City MH IN 400097
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUVAN TRADES 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 SUVAN TRADES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| SUVAN TRADES PRIVATE LIMITED | MH | 400097 | 1, Saye, Kulsumbi, Chawl, No, 230, Kurar, Village, Ban, Dongari, Near, Times, of, India, Malad, East, MUMBAI, Mumbai |