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SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED

CIN : U51420MH2007PTC174166
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-04-2023
CINU51420MH2007PTC174166
Company NameSAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number174166
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-09-2007
Registered AddressPLOT NO.873, NEAR BUWA WAREHOUSE, STEEL MARKET, KALAMBOLI PANVEL Raigarh MH 410218 IN
Email Id[email protected]
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
01487784DINESH MANILAL SHAH17-09-2007
03302442BINIT PRAFUL SHAH11-09-2019
06411243PRATIK PRAFUL SHAH30-09-2018
SAUBHAGYA TRADING & DEVELOPERS 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 17-09-2007. Its Corporate Identification Number (CIN) is U51420MH2007PTC174166, and it carries the registration number 174166. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 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 PLOT NO.873, NEAR BUWA WAREHOUSE, STEEL MARKET, KALAMBOLI PANVEL Raigarh MH 410218 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED?
    PLOT NO.873, NEAR BUWA WAREHOUSE, STEEL MARKET, KALAMBOLI PANVEL Raigarh MH 410218 IN
  • Who are the owners / directors of SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED?
    • DINESH MANILAL SHAH
    • BINIT PRAFUL SHAH
    • PRATIK PRAFUL SHAH
  • How can I contact SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED established?
    It was founded on 17-09-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.