IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

SUMAN TRADINVEST PRIVATE LIMITED

CIN : U51900MH1990PTC057336
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-06-2023
CINU51900MH1990PTC057336
Company NameSUMAN TRADINVEST PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number057336
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)70,00,000
Paid up Capital (Rs)7,08,920
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-07-1990
Registered AddressFLAT NO. 14011402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYAK TEMPLE, PRABHADEVI Mumbai City MH 400025 IN
Email Idsumantradinvest@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
00166392ATHUL SINGHI01-04-2014
02787072AKKSHAY SINGHI02-09-2009
02787221SUMAN SINGHI19-07-1990
02794677SHRRUTI SINGHI24-12-2004
SUMAN TRADINVEST 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 19-07-1990. Its Corporate Identification Number (CIN) is U51900MH1990PTC057336, and it carries the registration number 057336. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SUMAN TRADINVEST PRIVATE LIMITED has an authorised share capital of ₹70,00,000 and paid-up capital of ₹7,08,920. 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 FLAT NO. 14011402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYAK TEMPLE, PRABHADEVI Mumbai City MH 400025 IN. Correspondence or inquiries may be sent to the official email address, sumantradinvest@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 SUMAN TRADINVEST PRIVATE LIMITED?
    FLAT NO. 14011402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYAK TEMPLE, PRABHADEVI Mumbai City MH 400025 IN
  • Who are the owners / directors of SUMAN TRADINVEST PRIVATE LIMITED?
    • ATHUL SINGHI
    • AKKSHAY SINGHI
    • SUMAN SINGHI
    • SHRRUTI SINGHI
  • How can I contact SUMAN TRADINVEST PRIVATE LIMITED?
  • When was SUMAN TRADINVEST PRIVATE LIMITED established?
    It was founded on 19-07-1990 as per MCA records.