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SOVEREIGN TRADING ENTERPRISES LIMITED

CIN : U51900MH1984PLC032873
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 30-12-2020
CINU51900MH1984PLC032873
Company NameSOVEREIGN TRADING ENTERPRISES LIMITED
ROC CodeRoC-Mumbai
Registration Number032873
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)75,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)9
Date of Incorporation10-05-1984
Registered Address410411 KHATAU HOUSEMOGUL LANE MAHIM MUMBAI MH 400016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2007
Date of Balance Sheet31-03-2007
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00062794MAHENDRA KISHORE KHATAU15-01-1991
00062882ANIL KISHORE KHATAU05-01-1995
00062944DEVAKI JAYANTILAL JARIWALA05-01-1995
SOVEREIGN TRADING ENTERPRISES 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 10-05-1984. Its Corporate Identification Number (CIN) is U51900MH1984PLC032873, and it carries the registration number 032873. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SOVEREIGN TRADING ENTERPRISES LIMITED has an authorised share capital of ₹75,00,000 and paid-up capital of ₹5,00,000. 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 410411 KHATAU HOUSEMOGUL LANE MAHIM MUMBAI MH 400016 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 SOVEREIGN TRADING ENTERPRISES LIMITED?
    410411 KHATAU HOUSEMOGUL LANE MAHIM MUMBAI MH 400016 IN
  • Who are the owners / directors of SOVEREIGN TRADING ENTERPRISES LIMITED?
    • MAHENDRA KISHORE KHATAU
    • ANIL KISHORE KHATAU
    • DEVAKI JAYANTILAL JARIWALA
  • How can I contact SOVEREIGN TRADING ENTERPRISES LIMITED?
    [email protected]
  • When was SOVEREIGN TRADING ENTERPRISES LIMITED established?
    It was founded on 10-05-1984 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 55,00,700
MGT-7₹ 54,61,700
Total Penalty₹ 1,09,62,400
🎉90% WAIVER APPLIED
- ₹ 98,66,160
Amount Payable (10%)₹ 10,96,240
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.