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ANUSHA TRADING PRIVATE LIMITED

CIN : U51109MH2009PTC190096
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 05-02-2023
CINU51109MH2009PTC190096
Company NameANUSHA TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number190096
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)29,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-02-2009
Registered AddressBLUE DIAMOND, JAIN COMPOUND, NEAR GULFAM HOTEL, WESTERN EXPRESS HIGHWAY, DAHISAR (EAST) MUMBAI MH 400058 IN
Email Idbluediamondmarbles@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
01455901RACHANA KIRAN RAMBHIYA25-05-2011
03537502KUSUM MANISH SURANA25-05-2011
03537777SANGEETA RAJESH SURANA25-05-2011
ANUSHA TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-02-2009. Its Corporate Identification Number (CIN) is U51109MH2009PTC190096, and it carries the registration number 190096. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, ANUSHA TRADING PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹29,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is BLUE DIAMOND, JAIN COMPOUND, NEAR GULFAM HOTEL, WESTERN EXPRESS HIGHWAY, DAHISAR (EAST) MUMBAI MH 400058 IN. Correspondence or inquiries may be sent to the official email address, bluediamondmarbles@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ANUSHA TRADING PRIVATE LIMITED?
    BLUE DIAMOND, JAIN COMPOUND, NEAR GULFAM HOTEL, WESTERN EXPRESS HIGHWAY, DAHISAR (EAST) MUMBAI MH 400058 IN
  • Who are the owners / directors of ANUSHA TRADING PRIVATE LIMITED?
    • RACHANA KIRAN RAMBHIYA
    • KUSUM MANISH SURANA
    • SANGEETA RAJESH SURANA
  • How can I contact ANUSHA TRADING PRIVATE LIMITED?
    bluediamondmarbles@rediffmail.com
  • When was ANUSHA TRADING PRIVATE LIMITED established?
    It was founded on 03-02-2009 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 17,86,700
MGT-7₹ 17,56,700
Total Penalty₹ 35,43,400
🎉90% WAIVER APPLIED
- ₹ 31,89,060
Amount Payable (10%)₹ 3,54,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.