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SAPAN SHANU TRADING PVT LTD

CIN : U51900MH1992PTC065016
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 23-06-2023
CINU51900MH1992PTC065016
Company NameSAPAN SHANU TRADING PVT LTD
ROC CodeRoC-Mumbai
Registration Number065016
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-01-1992
Registered AddressDARABSHAW HOUSEBALLARD ESTATE MUMBAI MH 400038 IN
Email Idkkdlegal@gmail.com
Whether Listed or notUnlisted
Date of Last AGM22-06-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00206910SUDHA DARAB DUBASH09-11-1992
00272548ARVIND DARAB DUBASH01-08-1993
SAPAN SHANU TRADING PVT LTD 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 23-01-1992. Its Corporate Identification Number (CIN) is U51900MH1992PTC065016, and it carries the registration number 065016. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, SAPAN SHANU TRADING PVT LTD has an authorised share capital of ₹1,00,000 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 DARABSHAW HOUSEBALLARD ESTATE MUMBAI MH 400038 IN. Correspondence or inquiries may be sent to the official email address, kkdlegal@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 SAPAN SHANU TRADING PVT LTD?
    DARABSHAW HOUSEBALLARD ESTATE MUMBAI MH 400038 IN
  • Who are the owners / directors of SAPAN SHANU TRADING PVT LTD?
    • SUDHA DARAB DUBASH
    • ARVIND DARAB DUBASH
  • How can I contact SAPAN SHANU TRADING PVT LTD?
  • When was SAPAN SHANU TRADING PVT LTD established?
    It was founded on 23-01-1992 as per MCA records.
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.