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SUNEHA TRADING PRIVATE LIMITED

CIN : U51491TZ2009PTC015432
|
ROC : RoC-Coimbatore
Active
Last Updated On : 05-02-2023
CINU51491TZ2009PTC015432
Company NameSUNEHA TRADING PRIVATE LIMITED
ROC CodeRoC-Coimbatore
Registration Number015432
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)46,37,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-08-2009
Registered Address503, Tanny:SComcentre, 43,Bharathy Park 8th Cross,Saibaba Colony, Coimbatore Coimbatore TN 641011 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02578899MAYANK TIBREWAL25-08-2009
02865202UMANG TIBREWAL29-01-2010
SUNEHA 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-Coimbatore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-08-2009. Its Corporate Identification Number (CIN) is U51491TZ2009PTC015432, and it carries the registration number 015432. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUNEHA TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹46,37,500. 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 503, Tanny:SComcentre, 43,Bharathy Park 8th Cross,Saibaba Colony, Coimbatore Coimbatore TN 641011 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 SUNEHA TRADING PRIVATE LIMITED?
    503, Tanny:SComcentre, 43,Bharathy Park 8th Cross,Saibaba Colony, Coimbatore Coimbatore TN 641011 IN
  • Who are the owners / directors of SUNEHA TRADING PRIVATE LIMITED?
    • MAYANK TIBREWAL
    • UMANG TIBREWAL
  • How can I contact SUNEHA TRADING PRIVATE LIMITED?
    [email protected]
  • When was SUNEHA TRADING PRIVATE LIMITED established?
    It was founded on 25-08-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.