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SUNSTAR TRADING AND INVESTMENT PRIVATE LIMITED

CIN : U67120MH1996PTC101345
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-05-2023
CINU67120MH1996PTC101345
Company NameSUNSTAR TRADING AND INVESTMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number101345
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)12,55,00,000
Paid up Capital (Rs)1,05,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-07-1996
Registered Address428, KALBADEVI ROAD, 1ST FLOOR, MUMBAI MH 400002 IN
Email Idmayureshgroup@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00271586SHREEGOPAL JUGALKISHORE BARASIA14-05-2001
00712963ANIL KUMAR KHETAN25-04-2009
SUNSTAR TRADING AND INVESTMENT 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 24-07-1996. Its Corporate Identification Number (CIN) is U67120MH1996PTC101345, and it carries the registration number 101345. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUNSTAR TRADING AND INVESTMENT PRIVATE LIMITED has an authorised share capital of ₹12,55,00,000 and paid-up capital of ₹1,05,200. 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 428, KALBADEVI ROAD, 1ST FLOOR, MUMBAI MH 400002 IN. Correspondence or inquiries may be sent to the official email address, mayureshgroup@gmail.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 SUNSTAR TRADING AND INVESTMENT PRIVATE LIMITED?
    428, KALBADEVI ROAD, 1ST FLOOR, MUMBAI MH 400002 IN
  • Who are the owners / directors of SUNSTAR TRADING AND INVESTMENT PRIVATE LIMITED?
    • SHREEGOPAL JUGALKISHORE BARASIA
    • ANIL KUMAR KHETAN
  • How can I contact SUNSTAR TRADING AND INVESTMENT PRIVATE LIMITED?
    mayureshgroup@gmail.com
  • When was SUNSTAR TRADING AND INVESTMENT PRIVATE LIMITED established?
    It was founded on 24-07-1996 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
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.