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

SUNANDA AGRI- TRADE PRIVATE LIMITED

CIN : U51219MH2006PTC163006
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-05-2023
CINU51219MH2006PTC163006
Company NameSUNANDA AGRI- TRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number163006
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-07-2006
Registered Address601, 6th Floor, Hallmark Business Plaza, Opp. Guru Nanak Hospital, Govt. Colony, Bandra (E) Mumbai MH 400051 IN
Email Idcs_realty@adani.com
Whether Listed or notUnlisted
Date of Last AGM24-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00005781BHAVIK BHARATKUMAR SHAH12-01-2016
00006278LAXMIPRASAD RAMESHWARLAL CHAUDHARY01-12-2008
SUNANDA AGRI- TRADE 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 07-07-2006. Its Corporate Identification Number (CIN) is U51219MH2006PTC163006, and it carries the registration number 163006. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUNANDA AGRI- TRADE PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 601, 6th Floor, Hallmark Business Plaza, Opp. Guru Nanak Hospital, Govt. Colony, Bandra (E) Mumbai MH 400051 IN. Correspondence or inquiries may be sent to the official email address, cs_realty@adani.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 SUNANDA AGRI- TRADE PRIVATE LIMITED?
    601, 6th Floor, Hallmark Business Plaza, Opp. Guru Nanak Hospital, Govt. Colony, Bandra (E) Mumbai MH 400051 IN
  • Who are the owners / directors of SUNANDA AGRI- TRADE PRIVATE LIMITED?
    • BHAVIK BHARATKUMAR SHAH
    • LAXMIPRASAD RAMESHWARLAL CHAUDHARY
  • How can I contact SUNANDA AGRI- TRADE PRIVATE LIMITED?
    cs_realty@adani.com
  • When was SUNANDA AGRI- TRADE PRIVATE LIMITED established?
    It was founded on 07-07-2006 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.