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SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED

CIN : U67120MH1997PTC253259
|
ROC : RoC-Mumbai
Active
Last Updated On : 31-05-2023
CINU67120MH1997PTC253259
Company NameSUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number253259
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-09-1997
Registered AddressB WING, 2ND FLOOR, AHURA CENTRE MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI Bandra Suburban MH 400093 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00017786GOPI KRISHNA TULSIAN13-09-1997
00869222RAJENDRA PRASAD PANSARI09-10-2013
01082719ANIL CHIRANIA04-06-2007
01259207SHIV NATH NEOTIA09-10-2013
SUNBEAM TRADING & INVESTMENTS 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 30-09-1997. Its Corporate Identification Number (CIN) is U67120MH1997PTC253259, and it carries the registration number 253259. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,10,000. 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 B WING, 2ND FLOOR, AHURA CENTRE MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI Bandra Suburban MH 400093 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 SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED?
    B WING, 2ND FLOOR, AHURA CENTRE MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI Bandra Suburban MH 400093 IN
  • Who are the owners / directors of SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED?
    • GOPI KRISHNA TULSIAN
    • RAJENDRA PRASAD PANSARI
    • ANIL CHIRANIA
    • SHIV NATH NEOTIA
  • How can I contact SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED?
    [email protected]
  • When was SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED established?
    It was founded on 30-09-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.