CIN |
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Company Name |
SUVEL MULTITRADE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
240850 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 March 2013 |
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Age of Company |
11 years, 1 month, 18 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of SUVEL MULTITRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-706, Chandivali Sunshine CHS Ltd Bldg No.27, MHADA Colony, Chandivali, Andheri East Mumbai Mumbai City MH 400072 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08968097 |
Additional Director |
09 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08968125 |
Additional Director |
09 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2006PTC164382 |
MAHAVISHAL PRINTING SOLUTIONS PRIVATE LIMITED | A-706, Chandivali Sunshine CHS Ltd Bldg No.27, MHADA Colony, Chandivali, Andheri East Mumbai Mumbai City MH 400072 IN |
U51909MH2005PTC153814 |
HIGHPOINT TRADING COMPANY PRIVATE LIMITED | D-504, Chandivali Sunshine CHS Ltd MHADA Colony, Chandivali Andheri East Mumbai Mumbai City MH 400072 IN |
U72100MH2000PTC125725 |
TENACITY TECHNOLOGY PRIVATE LIMITED | B-302, Chandivali Sunshine CHS Ltd, MHADA Colony, Chandivali, Andheri East, Mumbai Mumbai City MH 400072 IN |
U52605MH2018PTC307593 |
SOUTHERNEDGE MULTIVENTURES PRIVATE LIMITED | D-504, Chandivali Sunshine CHS Ltd MHADA Colony, Chandivali Andheri East Mumbai Mumbai City MH 400072 IN |
U45203MH2021PTC366890 |
HOLYTEK INFRASTRUCTURE PRIVATE LIMITED | BLDG NO.27,B-WING,FLAT NO.303 CHANDIVALI SUN SHINE CHS LTD,MHADA COLONY MUMBAI Mumbai City MH 400072 IN |
U74999MH2018OPC306694 |
CORPORATE FINESSE (OPC) PRIVATE LIMITED | Flat No.12-C105,BLDG No. 12,Chandivali Abhilasha CHS LTD.,Mhada Colony,Chandivali(Powai), mumbai Mumbai City MH 400072 IN |
U74900MH1995PTC085215 |
SYNERGY TRADEVISTA PRIVATE LIMITED | A-604, BUILDING NO 27, MHADA COLONY, CHANDIVALI, SAKINAKA, ANDHERI (EAST), MUMBAI Mumbai City MH 400072 IN |
U51909MH2007PTC176673 |
CLAIRANT TRADING PRIVATE LIMITED | A-604, Building No.27, Mhada Colony, Chandivali, Sakinaka, Andheri (East) Mumbai Mumbai City MH 400072 IN |
U51909MH2021PTC367414 |
GOLDMINE ONLINE HUB PRIVATE LIMITED | 401, C WING, BLDG. NO 10, CHANDIVALI NISARG CHS LTD, MHADA COLONY, ANDHERI E, MUMBAI Mumbai City MH 400072 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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