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
SULTANIA TRADE PRIVATE LIMITED
CIN: U15500MH1999PTC118089 As on: 2026-07-13
SULTANIA TRADE PRIVATE LIMITED (CIN: U15500MH1999PTC118089) is a Private company incorporated on 02 Feb 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 1927000.00.SULTANIA TRADE PRIVATE LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.
Directors of SULTANIA TRADE PRIVATE LIMITED are OMPRAKASH SULTANIA, and VIKAS GUPTA.
SULTANIA TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15500MH1999PTC118089 and its registration number is 118089. Users may contact SULTANIA TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SULTANIA TRADE PRIVATE LIMITED is 33/1351 SECTOR-7ANTOP HILL , MUMBAI, Maharashtra, India - 400037.
Current status of SULTANIA TRADE PRIVATE LIMITED is - Inactive for e-filing.
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 SULTANIA TRADE 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.
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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 SULTANIA TRADE
Purchase full report of SULTANIA TRADE
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 SULTANIA TRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SULTANIA TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00286054 | OMPRAKASH SULTANIA | Director | 1999-02-27 |
| 00286059 | VIKAS GUPTA | Director | 2002-03-18 |
Past Directors & Key Managerial Personnel of SULTANIA TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of OMPRAKASH SULTANIA
Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER BUSINESS LIMITED | U00064BR1998PLC008372 | Director | 1999-02-19 | Ongoing |
| SULTANIA ENTERPRISES LIMITED | U00222BR1995PLC006680 | Director | 2000-12-30 | Ongoing |
| SULTANIA FOODS & BEVERAGES PRIVATE LIMITED | U15122BR2014PTC034465 | Director | 2014-06-30 | Ongoing |
| WINE NOOK DEALERS PRIVATE LIMITED | U15500BR1971PTC035520 | Director | 2002-02-15 | Ongoing |
| SULTANIA TRADE PRIVATE LIMITED | U65991BR1999PTC012240 | Director | 2002-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-3431 | Shoutpreneur LLP | Floor-Grd, Mahatma Gandhi Nagar Hutments, Raoji Ganatra Road,CGS Colony Sector 3, Antop Hill, Mumbai,Mumbai,Mumbai,Maharashtra,India-400037 |
| U74999MH2018PTC309003 | JILANI EARTH MOVERS PRIVATE LIMITED | 33 FLOOR 1, D1, SHRAM SHANTI CHS WADALA TRUCK TERMINAL ROAD, NR ANIK DEPO , ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| U85191MH2013PTC246893 | MICROCARE GLOBAL HEALTH SERVICES PRIVATE LIMITED | SHOP NO 7 LOCAL,SHOPING CENTRE S M RD, SECTOR VII, ANTOP HILL, MUMBAI-4 00037 , MUMBAI, Maharashtra, India - 400037 |
| U62099MH2023PTC399805 | RIZFUS TECH PRIVATE LIMITED | A-3304,FLOOR-33TH,PLOT-8PT,T-6,ELISIUM,WADALA,,TRUCK TERMINAL ROAD,NEW CUFFE PARADE,ANTOP HILL,,Mumbai,Mumbai,Maharashtra,400037-India |
| U46309MH2023OPC399637 | DLYLK FOODSTUFFS (OPC) PRIVATE LIMITED | FLOOR-LOFT-1,SHANTI NAGAR HUTMENTS,SALT PAN ROAD,SANGAM NAGAR,ANTOP HILL,,MUMBAI-400037, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400037-India |
| U22110MH2000PTC123694 | AJGAIVI PUBLICATION PRIVATE LIMITED | 23/600, 3RD FLOOR, SECTOR - 7, ANTOP HILL, , MUMBAI, Maharashtra, India - 400037 |
| U63000MH2000PTC123811 | TRAN-SWIFT COUNTRY WIDE PRIVATE LIMITED | BLDG NO - 197/2252, SECTOR - VI, ANTOP HILL, , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2017PTC296290 | AYUSHI FILMS PRIVATE LIMITED | 66/657, SECTOR 2, CGS COLONY KANE NAGAR ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U74900MH2011PTC215958 | REMOTE SITE SERVICES PRIVATE LIMITED | Room No 16/27/33, Vijay Nagar Behind Sector -7, ANTOPHILL , Mumbai, Maharashtra, India - 400037 |
| U92312MH2000PTC129701 | OCEAN MUSIC COMPANY PRIVATE LIMITED | FLAT NO 189 BLDG NO 9SECTOR 7 ANTOP HILL CGS COLONY , MUMBAI, Maharashtra, India - 400037 |
| U51900MH1999PTC119210 | SONALIKA MERCANTILE COMPANY PRIVATE LIMITED | BLDG NO 223 FLAT NO 3233SECTOR 6 CGS COLONY KANE NAGAR ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U55100MH2022OPC378001 | CAMPISTAAN (OPC) PRIVATE LIMITED | 3501/86, CGS Quarters A, Shaikh Misree Road, CGS Colony, Sector 7, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| U65990MH1991PLC064658 | WAHEGURU FINANCE AND INVESTMENT COMPANY LIMITED | SHOP NO.25, SECTOR 3, OPP K GSCHOOL C G S COLONY ANTOP HILL, , MUMBAI, Maharashtra, India - 400037 |
| U45309MH2021PTC372529 | JILANI PILETECH PRIVATE LIMITED | 33 FLOOR 1, D1, SHRAM SHANTI CHS, NR ANIK DEPOT, ANTOP HILL, WADALA TRUCK , MUMBAI, Maharashtra, India - 400037 |
| U55101MH2011PTC225505 | CRYSTAL PRICELINE HOTELS & RESORTS PRIVATE LIMITED | R. N. NO. 406-1-2, MAHATMA GANDHI NAGAR SECTOR-3, CGS COLONY, ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U70102MH2011PTC223813 | SKYLARK ENTERPRISE PRIVATE LIMITED | R. N. NO. 406-1-2, MAHATMA GANDHI NAGAR, SECTOR-3, CGS COLONY, ANTOP HILL, , MUMBAI, Maharashtra, India - 400037 |
| U74900MH2008PTC179187 | RASHMI SURGICALS & HYGIENE PRODUCTS PRIVATE LIMITED. | SHOP NO.1/2, 218, 1ST FLOOR M. N. NAGAR, SECTOR 7, ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U72900MH2020PTC342348 | SUPERNOVIAN INDIA PRIVATE LIMITED | 3051,FLR3,218,CGS QUARTERS,RAOJI GANATRA ROAD, SECTOR 1, KANE NAGAR, ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U52500MH2017PTC289445 | MUMBAI GUARD AND SECURITY SERVICES PRIVATE LIMITED | SHOP NO.11,GRD FLR, MURGAN CHAWL,RAOJI GANATRA RD. SECTOR 1, KANE NAGAR, ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U01110MH1993PLC072708 | SIDHARTHA PARADISE FLORICULTURE LIMITED | SECTOR NO.1, BUILDING NO.120,ROOM NO.1090 GROUND FLOR, C.G.S.QRTS, ANTOP HILL, , MUMBAI, Maharashtra, India - 400037 |
| AAM-1035 | SPOT-ON EVENTS & ENTERTAINMENT LLP | No 200/2350,Floor No.1 C.G.S Quarters Raoji Ganatra Road Sector 6, Kane Nagar AntopHill Mumbai, Maharashtra, India - 400037 |
| ACI-7312 | DANI CREATIVE COLLECTIVE LLP | B 803, Ajmera Zeon Building, Anik Wadala Link Road,Near IMAX Theatre, Antop Hill, Wadala, Mumbai-400037,Mumbai,Mumbai,Maharashtra,India-400037 |
| U59111MH2023PTC400300 | ALAMITE PRODUCTION PRIVATE LIMITED | C/O JAHOOR KAHN MAULA KHAN FLOOR GRD,BHARTIYA KAMALA NAGAR, SHAIKH MISREE ROAD, ANTOP HILL, MUMBAI-400037,Mumbai,Mumbai,Maharashtra,400037-India |
| U74140MH2022OPC382112 | PLOIGOS BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | 33th Floor, A 3301, Treon Tower, Bhakti Park, Near I-Max Theater, Wadala, Mumbai, 400037,MUMBAI,Mumbai City,Maharashtra,400037-India |
| U94910MH2025NPL443574 | WADALA PURVA JAIN SWETAMBER JAIN FOUNDATION | 3602 Dosti Ambrosia, Dosti Acres, Antop Hill,Dosti Acres, Antop Hill,Mumbai,Mumbai,Maharashtra,400037-India |
| ABB-4837 | Punica Healthcare LLP | C-239, Antop Hill Warehousing,Vidyalankar College Marg,,Barkat Ali Dargah, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037 |
| U46309MH2018PTC306357 | RA9 BUSINESS ASSOCIATES PRIVATE LIMITED | 1302 ERICA DOSTI ACRES, SHAIKH MISREE RD ANTOP HILL BUS TERMINAL, ANTOP HILL,MUMBAI,Mumbai City,Maharashtra,400037-India |
| ACH-8798 | SAMESH EXPORTS LLP | 402, 4TH FLOOR, CARNATION INDIAN HUME,SHAIKH MISREE ROAD, ANTOP HILL BUS TERMINAL, ANTOP HILL,Mumbai,Mumbai,Maharashtra,India-400037 |
| ABA-9623 | LAVAKARE CONSULTING LLP | 0-202, Floor 2, ERICA DOSTI ACRES, SHAIKH MISREE ROAD,ANTOP HILL BUS TERMINAL, ANTOP HILL,Mumbai,Mumbai,Maharashtra,India-400037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.