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SUMANI TRADING PRIVATE LIMITED

CIN : U51909MH2006PTC164900
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 11-05-2023
CINU51909MH2006PTC164900
Company NameSUMANI TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number164900
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-09-2006
Registered AddressGROUND FLOOR UNIT NO. SDF VI, SEEPZ - SEZ, MIDC, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM01-07-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00288321PRADEEP SAXENA05-11-2007
00654987SURESH MANI25-09-2006
SUMANI TRADING 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 25-09-2006. Its Corporate Identification Number (CIN) is U51909MH2006PTC164900, and it carries the registration number 164900. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, SUMANI TRADING PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 GROUND FLOOR UNIT NO. SDF VI, SEEPZ - SEZ, MIDC, ANDHERI EAST MUMBAI Mumbai City MH 400096 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 SUMANI TRADING PRIVATE LIMITED?
    GROUND FLOOR UNIT NO. SDF VI, SEEPZ - SEZ, MIDC, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN
  • Who are the owners / directors of SUMANI TRADING PRIVATE LIMITED?
    • PRADEEP SAXENA
    • SURESH MANI
  • How can I contact SUMANI TRADING PRIVATE LIMITED?
  • When was SUMANI TRADING PRIVATE LIMITED established?
    It was founded on 25-09-2006 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.