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SURYA-RATH TRADELINKS PRIVATE LIMITED

CIN : U63010GJ1996PTC028859
|
ROC : RoC-Ahmedabad
Amalgamated
Last Updated On : 28-06-2024
CINU63010GJ1996PTC028859
Company NameSURYA-RATH TRADELINKS PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number028859
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-02-1996
Registered AddressB11, SHREE RANG APPARTMENTS, NEW VIKAS GRUH ROAD, PALDI, NA Gujarat 380007
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00295674JIGNESH CHINUBHAI SHAH05-01-2004
00174442RAJESH BHOGILAL MANDAPWALA01-11-2001
SURYA-RATH TRADELINKS 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-02-1996. Its Corporate Identification Number (CIN) is U63010GJ1996PTC028859, and it carries the registration number 028859. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SURYA-RATH TRADELINKS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 B11, SHREE RANG APPARTMENTS, NEW VIKAS GRUH ROAD, PALDI, NA Gujarat 380007. 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 SURYA-RATH TRADELINKS PRIVATE LIMITED?
    B11, SHREE RANG APPARTMENTS, NEW VIKAS GRUH ROAD, PALDI, NA Gujarat 380007
  • Who are the owners / directors of SURYA-RATH TRADELINKS PRIVATE LIMITED?
    • JIGNESH CHINUBHAI SHAH
    • RAJESH BHOGILAL MANDAPWALA
  • How can I contact SURYA-RATH TRADELINKS PRIVATE LIMITED?
    [email protected]
  • When was SURYA-RATH TRADELINKS PRIVATE LIMITED established?
    It was founded on 19-02-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,21,300
MGT-7₹ 34,79,300
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 70,00,600
🎉90% WAIVER APPLIED
- ₹ 63,00,540
Amount Payable (10%)₹ 7,00,060
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.