SUVI TRADING PRIVATE LIMITED
is a Private Company that was incorporated on 19 June 2021 with the Corporate Identification Number (CIN) U51909MH2021PTC362441. It has been in operation for 3 Years , 6 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SUVI TRADING 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. 4000000 and a paid-up capital of Rs. 4000000.
The main activity of SUVI TRADING 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 362441 .Its Email address is [email protected] and its registered address is where Company is actual registered : 102,FLOOR-10, GRAND, PARADI, APT, KEMPS, CORNER, AUGUST, KRANTI, MARG, MUMBAI, Mumbai City MH IN 400026. For any Query You can reach this company by email address or Postal address.
SUVI TRADING 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 -.
Directors of SUVI TRADING PRIVATE LIMITED :
Suman Didwania
Current status of SUVI TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
362441
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
19 June 2021 View all Companies Registration with similar Date
Age of The Company :
3 Years , 6 Months , 7 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.]
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 :
₹ 4000000
Paid up capital :
₹ 4000000
Number of Employees in SUVI TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in SUVI TRADING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01440987 | Suman Didwania | Director | 19 June 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
102,FLOOR-10, GRAND, PARADI, APT, KEMPS, CORNER, AUGUST, KRANTI, MARG, MUMBAI, Mumbai City MH IN 400026
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUVI TRADING 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 SUVI TRADING 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U40300MH2013PTC242521 | PERINYX ENERGY PRIVATE LIMITED | C/41,, 4TH, FLOOR,, 182, GRAND, PARADI, APAREMENTS, KEMPS, CORNER,, AUGUST, KRANTI, MARG, MUMBAI, Mumbai |
| U67120MH1994PTC076334 | HIGHRISE FINANCE AND INVESTMENS PRIVATE LIMITED | ROW, HOUSE, NO., 6,, GRAND, PARADI, CHSL,, AUGUST, KRANTI, MARG,, KEMPS, CORNER,, MUMBAI, Mumbai |
| U55101MH2010PTC199916 | SPEAKING TREE HOSPITALITY PRIVATE LIMITED | Hotel, Kemps, Corner,131,, August, Kranti, Marg,, Kemps, Corner, |
| U85110MH2008PTC181294 | MULTI SPECIALITY HEALTHCARE PRIVATE LIMITED | 93/95,AUGUST, KRANTI, MARG, AUGUST, KRANTI, MARG, MUMBAI, Mumbai |
| U74140MH2008PTC179549 | CIRCUMFLEX INFINITY ADVISORS PRIVATE LIMITED | 152-A,GRAND, Paradi, August, kranti, marg |
| U40100MH2019PTC328526 | PERINYX RPC PRIVATE LIMITED | C/41, 4TH, FLOOR, 182, GRAND, PARADI, APARTMENTS, KEMPS, CORNER, MUMBAI, MUMBAI |
| U17291MH2015PTC263495 | ASTRA COATED FABRICS PRIVATE LIMITED | 202,, Mont, Blanc,, Plot, No., 572,, Dadysheth, Hill,, August, Kranti, Marg,, Kemps, Corner,, Mumbai, Mumbai, Mumbai |
| U51209MH1982PTC027109 | YOGESH AGENCIES AND INVESTMENTS PRIVATE LIMITED | 202,, Mont, Blanc,, Plot, No., 572,, Dadysheth, Hill,, August, Kranti, Marg,, Kemps, Corner,, Mumbai, Mumbai, Mumbai |
| U25209MH2017PTC299980 | MAHANSARIA INDUSTRIAL VENTURES PRIVATE LIMITED | 202,, Mont, Blanc,, Plot, No., 572,, Dadysheth, Hill,, August, Kranti, Marg,, Kemps, Corner,, Mumbai, Mumbai, Mumbai |
| U93000MH2018OPC313541 | RATZAT RAMPAR (OPC) PRIVATE LIMITED | 36,, FLOOR-3RD,, PLOT-143,, WHITE, HALL,, AUGUST, KRANTI, MARG,, KEMPS, CORNER,, 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 |
|---|---|---|---|
| SUVI TRADING PRIVATE LIMITED | MH | 400026 | 102,FLOOR-10, GRAND, PARADI, APT, KEMPS, CORNER, AUGUST, KRANTI, MARG, MUMBAI, Mumbai |