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SALLEE TRADEFIN LIMITED

CIN : U30000MH1996PLC100621
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ROC : RoC-Mumbai
Active
Last Updated On : 09-06-2023
CINU30000MH1996PLC100621
Company NameSALLEE TRADEFIN LIMITED
ROC CodeRoC-Mumbai
Registration Number100621
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)10,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-06-1996
Registered Address201, RAJESHRI ACCORD, TELLY GULLY, X LANE, S N ROAD, ANDHERI (E), MUMBAI Mumbai City MH 400069 IN
Email Idsallee.tradefin@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01501529MANOJ SINGRODIA10-03-2015
01501571SANTOSH MANOJ SINGRODIA10-03-2015
02958594USHA GOYAL15-03-2013
SALLEE TRADEFIN 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 28-06-1996. Its Corporate Identification Number (CIN) is U30000MH1996PLC100621, and it carries the registration number 100621. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SALLEE TRADEFIN LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹10,20,000. 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 201, RAJESHRI ACCORD, TELLY GULLY, X LANE, S N ROAD, ANDHERI (E), MUMBAI Mumbai City MH 400069 IN. Correspondence or inquiries may be sent to the official email address, sallee.tradefin@gmail.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 SALLEE TRADEFIN LIMITED?
    201, RAJESHRI ACCORD, TELLY GULLY, X LANE, S N ROAD, ANDHERI (E), MUMBAI Mumbai City MH 400069 IN
  • Who are the owners / directors of SALLEE TRADEFIN LIMITED?
    • MANOJ SINGRODIA
    • SANTOSH MANOJ SINGRODIA
    • USHA GOYAL
  • How can I contact SALLEE TRADEFIN LIMITED?
  • When was SALLEE TRADEFIN LIMITED established?
    It was founded on 28-06-1996 as per MCA records.
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