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SUVIKAS TRADING PRIVATE LIMITED

CIN : U28345GJ1996PTC074540
|
ROC : RoC-Ahmedabad
Amalgamated
Last Updated On : 10-06-2023
CINU28345GJ1996PTC074540
Company NameSUVIKAS TRADING PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number074540
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)63,45,230
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-04-1996
Registered Address1ST FLOOR, AKSHAY, 53 SHRIMALI SOCIETY NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00077152ANAND ARVIND SHETH17-04-1996
00376700GHANSHYAM RANCHHODDAS PAREKH31-01-2013
01433604SATISH NANDLAL VORA17-04-1996
SUVIKAS 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-04-1996. Its Corporate Identification Number (CIN) is U28345GJ1996PTC074540, and it carries the registration number 074540. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SUVIKAS TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹63,45,230. 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 1ST FLOOR, AKSHAY, 53 SHRIMALI SOCIETY NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 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 SUVIKAS TRADING PRIVATE LIMITED?
    1ST FLOOR, AKSHAY, 53 SHRIMALI SOCIETY NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN
  • Who are the owners / directors of SUVIKAS TRADING PRIVATE LIMITED?
    • ANAND ARVIND SHETH
    • GHANSHYAM RANCHHODDAS PAREKH
    • SATISH NANDLAL VORA
  • How can I contact SUVIKAS TRADING PRIVATE LIMITED?
    [email protected]
  • When was SUVIKAS TRADING PRIVATE LIMITED established?
    It was founded on 17-04-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,64,800
MGT-7₹ 25,31,800
Total Penalty₹ 50,96,600
🎉90% WAIVER APPLIED
- ₹ 45,86,940
Amount Payable (10%)₹ 5,09,660
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.