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SANGUINITY TRADING COMPANY PRIVATE LIMITED

CIN : U51909MH2006PTC165687
|
ROC : RoC-Mumbai
Active
Last Updated On : 13-05-2023
CINU51909MH2006PTC165687
Company NameSANGUINITY TRADING COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number165687
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)11,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-11-2006
Registered AddressBRADY HOUSE, 3RD FLOOR, 1214, VEER NARIMAN ROAD, MUMBAI MH 400001 IN
Email Idcompliance@famygroup.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
00157746JYOTIPRASAD TAPARIA10-04-2007
00157770SANJEEVKUMAR TAPARIA27-12-2006
00178771ASHUTOSH TAPARIA27-12-2006
01230511SATISHCHANDRA GIRDHARILAL SHARMA10-08-2007
01617358MAHESH KUMAR LADHA26-09-2019
06550709PRANAV PURUSHOTTAM SINGI17-09-2020
07526134SUNIL KASHIPRASAD KEDIA04-01-2020
SANGUINITY TRADING COMPANY 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 21-11-2006. Its Corporate Identification Number (CIN) is U51909MH2006PTC165687, and it carries the registration number 165687. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANGUINITY TRADING COMPANY PRIVATE LIMITED has an authorised share capital of ₹11,00,000 and paid-up capital of ₹10,00,000. 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 BRADY HOUSE, 3RD FLOOR, 1214, VEER NARIMAN ROAD, MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, compliance@famygroup.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 SANGUINITY TRADING COMPANY PRIVATE LIMITED?
    BRADY HOUSE, 3RD FLOOR, 1214, VEER NARIMAN ROAD, MUMBAI MH 400001 IN
  • Who are the owners / directors of SANGUINITY TRADING COMPANY PRIVATE LIMITED?
    • JYOTIPRASAD TAPARIA
    • SANJEEVKUMAR TAPARIA
    • ASHUTOSH TAPARIA
    • SATISHCHANDRA GIRDHARILAL SHARMA
    • MAHESH KUMAR LADHA
    • PRANAV PURUSHOTTAM SINGI
    • SUNIL KASHIPRASAD KEDIA
  • How can I contact SANGUINITY TRADING COMPANY PRIVATE LIMITED?
    compliance@famygroup.com
  • When was SANGUINITY TRADING COMPANY PRIVATE LIMITED established?
    It was founded on 21-11-2006 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.