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S G POKARNA TRADING PRIVATE LIMITED

CIN : U51101MH2012PTC230622
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ROC : RoC-Mumbai
Dormant under section 455
Last Updated On : 26-11-2022
CINU51101MH2012PTC230622
Company NameS G POKARNA TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number230622
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-05-2012
Registered Address1406 Raheja Classique Bldg 3, New Link Road, Andheri (W), Mumbai MH 400053 IN
Email Idsiddharth_gcj@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Dormant under section 455

Directors / Signatory Details

DIN / PANNameBegin Date
05251729SIDDHARTH JAIN04-05-2012
05251735LALITA GAUTAM JAIN04-05-2012
S G POKARNA 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 04-05-2012. Its Corporate Identification Number (CIN) is U51101MH2012PTC230622, and it carries the registration number 230622. Currently, its eFiling status is listed as Dormant under section 455”.
From a financial standpoint, S G POKARNA TRADING PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 1406 Raheja Classique Bldg 3, New Link Road, Andheri (W), Mumbai MH 400053 IN. Correspondence or inquiries may be sent to the official email address, siddharth_gcj@hotmail.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 S G POKARNA TRADING PRIVATE LIMITED?
    1406 Raheja Classique Bldg 3, New Link Road, Andheri (W), Mumbai MH 400053 IN
  • Who are the owners / directors of S G POKARNA TRADING PRIVATE LIMITED?
    • SIDDHARTH JAIN
    • LALITA GAUTAM JAIN
  • How can I contact S G POKARNA TRADING PRIVATE LIMITED?
  • When was S G POKARNA TRADING PRIVATE LIMITED established?
    It was founded on 04-05-2012 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

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.