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SUSHOBHIT TRADERS PRIVATE LIMITED

CIN : U99999MH1994PTC117769
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 16-06-2023
CINU99999MH1994PTC117769
Company NameSUSHOBHIT TRADERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number117769
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,11,400
Number of Members (Applicable in case of company without Share Capital)6
Date of Incorporation22-12-1994
Registered Address1203-06,ARCADIA, 195,BACKWAY RECLAMATION, NARIMAN POINT, MUMBAI MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00101501KESAVAN VARADARAJAN08-05-2006
00244272RAJESH PARTE MANOHAR08-05-2006
SUSHOBHIT TRADERS 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 22-12-1994. Its Corporate Identification Number (CIN) is U99999MH1994PTC117769, and it carries the registration number 117769. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SUSHOBHIT TRADERS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,11,400. 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 1203-06,ARCADIA, 195,BACKWAY RECLAMATION, NARIMAN POINT, MUMBAI MH 400021 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 SUSHOBHIT TRADERS PRIVATE LIMITED?
    1203-06,ARCADIA, 195,BACKWAY RECLAMATION, NARIMAN POINT, MUMBAI MH 400021 IN
  • Who are the owners / directors of SUSHOBHIT TRADERS PRIVATE LIMITED?
    • KESAVAN VARADARAJAN
    • RAJESH PARTE MANOHAR
  • How can I contact SUSHOBHIT TRADERS PRIVATE LIMITED?
    [email protected]
  • When was SUSHOBHIT TRADERS PRIVATE LIMITED established?
    It was founded on 22-12-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,02,000
MGT-7₹ 39,63,000
Total Penalty₹ 79,65,000
🎉90% WAIVER APPLIED
- ₹ 71,68,500
Amount Payable (10%)₹ 7,96,500
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.