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SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED

CIN : U51900MH1984PLC033049
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 06-04-2023
CINU51900MH1984PLC033049
Company NameSUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED
ROC CodeRoC-Mumbai
Registration Number033049
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)20,45,200
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation31-05-1984
Registered Address29 BANK STREET,1ST FLOOR FORT MUMBAI Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM06-08-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00376220PRADEEP KUMAR JAJODIA12-09-1984
00469539MANISH KUMAR NEWAR30-09-1993
00469584SANGEETA MAHESWARI30-08-1993
SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED 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 31-05-1984. Its Corporate Identification Number (CIN) is U51900MH1984PLC033049, and it carries the registration number 033049. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹20,45,200. 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 29 BANK STREET,1ST FLOOR FORT MUMBAI Mumbai City MH 400001 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 SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED?
    29 BANK STREET,1ST FLOOR FORT MUMBAI Mumbai City MH 400001 IN
  • Who are the owners / directors of SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED?
    • PRADEEP KUMAR JAJODIA
    • MANISH KUMAR NEWAR
    • SANGEETA MAHESWARI
  • How can I contact SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED?
    [email protected]
  • When was SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED established?
    It was founded on 31-05-1984 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,12,300
MGT-7₹ 29,76,300
Total Penalty₹ 59,88,600
🎉90% WAIVER APPLIED
- ₹ 53,89,740
Amount Payable (10%)₹ 5,98,860
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.