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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANUSQUIRE TRADING PRIVATE LIMITED
CIN: U74999MH2018PTC311663 As on: 2026-07-13
SANUSQUIRE TRADING PRIVATE LIMITED (CIN: U74999MH2018PTC311663) is a Private company incorporated on 09 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SANUSQUIRE TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SANUSQUIRE TRADING PRIVATE LIMITED are SHARVAN KUMAR, and SUSHMA KUMARI KUNJ BIHARI PRASAD.
SANUSQUIRE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC311663 and its registration number is 311663. Users may contact SANUSQUIRE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANUSQUIRE TRADING PRIVATE LIMITED is A/304, A WING, SAI AVENU APT., POST OFFICE, CHANDNSAR RD, VIRAR (E) , THANE, Maharashtra, India - 401303.
Current status of SANUSQUIRE TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANUSQUIRE TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANUSQUIRE TRADING
Purchase full report of SANUSQUIRE TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANUSQUIRE TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANUSQUIRE TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 08175728 | SHARVAN KUMAR | Director | 2018-07-09 |
| 08175727 | SUSHMA KUMARI KUNJ BIHARI PRASAD | Director | 2018-07-09 |
Past Directors & Key Managerial Personnel of SANUSQUIRE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHARVAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHMA KUMARI KUNJ BIHARI PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80902MH2019PTC321432 | BAGE EDUCATION CAREER PRIVATE LIMITED | A-304, Mangalmurti Sai Anant APT Sakharam Baba Sankul, Bolinj, Virar (W),THANE,Thane,Maharashtra,401303-India |
| U20200MH2022PTC378333 | ALPHA OMEGA MEDIA TECH PRIVATE LIMITED | 203 2nd Flr A-Wing Vishnu Apt Bolinj Rd Nr Chawre Wadi Virar West , Thane, Maharashtra, India - 401303 |
| U74120MH2012PTC229432 | WALLACE BUSINESS SOLUTIONS PRIVATE LIMITED | A/02 SHREEJI VIHAR BLDG, MANVEL PADA TALAO RD, NEXT TO SAI PLAZA BLDG,VIRAR (E) , THANE, Maharashtra, India - 401303 |
| ABC-4330 | LifeInn pharmaceuticals LLP | SHOP NO. 5, E WING, S.NO. 402A,VIRAT NAGAR VINAY PALACE, VIRAR (W) 401303,Vasai,Thane,Maharashtra,India-401303 |
| ACY-5610 | STUDIO KONKAN PLANNING RESEARCH LLP | A-201 HIMGIRI APT,MANVELPADA ROAD VIRAR(E),Vasai,Thane,Maharashtra,India-401303 |
| U74999MH2020PTC336250 | LORD'S VISION TRADING PRIVATE LIMITED | A/405 SAI AVENUE APPARTMENT OPP. POST OFFICE CHANDANSAR ROAD , VIRAR, Maharashtra, India - 401303 |
| ACF-9019 | ACTOLAB HEALTHCARE LLP | FLAT NO.A/304 RISHABH APT, SWARGANGA,COMPLEX AGASHI ROAD BOLINJ VIRAR WEST,Vasai,Thane,Maharashtra,India-401303 |
| U85300MH2021NPL361506 | MORAJKAR VIDYASAGAR FOUNDATION | F No. 402, Saipriya Apt, Jivdani Ngr Opp Post Office, Virar (E) , Thane, Maharashtra, India - 401303 |
| U85100MH2019PTC329636 | INPROGCARE VENTURES PRIVATE LIMITED | F No.402 Saipriya Apt, Jivdani Ngr Opp Post Office, Virar (E) , THANE, Maharashtra, India - 401303 |
| ACK-8241 | SANGLE & SONS CORPORATION LLP | Office No.301, 3rd floor, Blossom Building- No.14A,,Yashwant Nagar, Bolinj, Virar West, Vasai, Palghar,Vasai,Thane,Maharashtra,India-401303 |
| U47912MH2024PTC434895 | PINACAL SOLUTIONS PRIVATE LIMITED | A-SHOP-03, SAI MAITRY APT,SURVEYNO 402A VIRAT NAGAR,Vasai,Thane,Maharashtra,401303-India |
| AAL-3821 | N.K.D. DEVELOPERS LLP | A/311 MANDARDEEP APT. BEHIND ICE FACTORY, PHOOL PADA RD, VIRAR (E) MUMBAI, Maharashtra, India - 401303 |
| U15549MH2020PTC343585 | LAVIKA FOODTECH PRIVATE LIMITED | Parijat Apt, A Wing, Chawarewadi, Bolinj Virar West, Bolinj, , Virar, Maharashtra, India - 401303 |
| U74999MH2016PTC288957 | SHREE VISHWA CINE PRODUCTIONS PRIVATE LIMITED | A-103, SAI HOME CHS, CHIKHAL DONGARI RD., DONGARPADA, VIRAR WEST, , VIRAR, Maharashtra, India - 401303 |
| AAQ-0951 | GUDVAN MOJRIWALA HANDYCRAFTS LLP | FLAT NO.105, J WING,SUMIT GREENDALE NX AVENUE A5 NARANGI BYPASS RD,GLOBAL CITY,VIRAR WEST,VASAI VIRAR, Maharashtra, India - 401303 |
| U74999MH2020PTC350165 | MOVENCH TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 1 A WING SAMBHAVNATH APT. JAIN MANDIR RD. VIRAR (W) PALGHAR , Vasai, Maharashtra, India - 401303 |
| U86200MH2023PTC413900 | PRIYAWARDHAN MEDICOS PRIVATE LIMITED | A Wing Hansaraj Apartment,Padma Colony, Virar(W),Vasai,Thane,Maharashtra,401303-India |
| ABB-5813 | KONKAN SECRETS RETAIL LLP | A 201, SHIVDHAM APT, SHIVSTHAN BOLINJ,,BOLINJ, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303 |
| U32501MH2025OPC458287 | DG DIGITAL DENTAL LAB (OPC) PRIVATE LIMITED | A 02, GOKULDHAM TYPE F,PHOOLPADA ROAD, VIRAR E,Vasai,Thane,Maharashtra,401303-India |
| ABZ-1591 | CLINIMAGICS INDIA LLP | FLAT NO. A/304 RISHABH APT,SWARGANGA AGASHI ROAD BOLINJ,Vasai,Thane,Maharashtra,India-401303 |
| ACG-1642 | FLOATING DELIGHT MATTRESS LLP | A/01, Shree Varad Vinayak Apt,,Balaji Nagar, Jivdani Rd,Vasai,Thane,Maharashtra,India-401303 |
| U41000MH2024PTC432120 | KSHITIZ SOLITAIRE LIFESPACE MANAGEMENT PRIVATE LIMITED | A - 304, Coral CHSL, Near,Baba Ground, Virar West,Vasai,Thane,Maharashtra,401303-India |
| U35100MH2025PTC450187 | RATNA SOLAR POWER PLANTS PRIVATE LIMITED | 2/14, A.C.E COLONY,,KONDKAR WADI, VIRAR EAST,Vasai,Thane,Maharashtra,401303-India |
| U46109MH2023PTC404890 | BIG BULL BUSINESS SOLUTIONS PRIVATE LIMITED | A FLAT 2 SATAYAM BLDG OP,DEVEKRIPA AGASHI RD VIRAR,Vasai,Thane,Maharashtra,401303-India |
| U63122MH2025PTC449639 | ESPORTS GODS PRIVATE LIMITED | A-304,sai Sagar Society,R.J.nagar, Phoolpada Road,Vasai,Thane,Maharashtra,401303-India |
| U93090MH2017PTC294968 | ACTON HEALTHCARE ENGINEERING INNOVATIONS PRIVATE LIMITED | FLAT NO.A/304 RISHABH APT SWARGANGA AGASHI ROAD , THANE, Maharashtra, India - 401303 |
| U15134MH2022PTC395198 | SAMATTV ORIGINS PRIVATE LIMITED | A-302, SHANTINATH PARK,100 FT.BYPASS RD, VIRAR WEST , THANE, Maharashtra, India - 401303 |
| U74999MH2018PTC315106 | RELICUS NETMART INDIA PRIVATE LIMITED | A/304, MADHUWAN PARK-II, UNITECH ROAD, BOLINJ, VIRAR (WEST) , THANE, Maharashtra, India - 401303 |
| U86100MH2025PTC447944 | NIDAN HEALTHMALL PRIVATE LIMITED | 294/A H No 18 Swapnshilpa,Behind Arti Apt Vartak Rd,Vasai,Thane,Maharashtra,401303-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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