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PUNE SUGAR MERCHANTS ASSOCIATION LIMITED




Pune Sugar Merchants Association Limited is a Public incorporated on 13 April 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0.

Pune Sugar Merchants Association Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Pune Sugar Merchants Association Limited are Vinod Bhogilal Shah, Dayanand Muralidhar Gadekar, Rajendra Kantilal Gandhi, Rajesh Jayprakash Lalwani, Ishwar Motilal Nahar, Rajesh Badrinarayan Jaju, Manoj Vedprakash Gupta, Veerkumar Jaykumar Shah, Chandrakant Lalchand Surana, Suresh Popatlal Phulphagar, Raju Ramanlal Shah, Vinod Sukhlal Dhoka and Rajesh Popatlal Phulphagar.

Pune Sugar Merchants Association Limited's Corporate Identification Number is (CIN) U00095PN2006NPL022337 and its registration number is 22337.Its Email address is [email protected] and its registered address is C/O M/S. NARAYANDAS GOVINDDAS,5, BHAVANI PETH PUNE -411042 5, BHAVANI PETH, PUNE -411042 MH 000000 IN.

Current status of Pune Sugar Merchants Association Limited is - Active.

Company Details

CIN

U00095PN2006NPL022337

Company Name

PUNE SUGAR MERCHANTS ASSOCIATION LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

22337

Company Category

Company Limited by Guarantee

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 April 2006

Age of Company

18 years, 0 month, 6 days

Activity

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Number of Members

15

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹0

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PUNE SUGAR MERCHANTS ASSOCIATION LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/O M/S. NARAYANDAS GOVINDDAS,5, BHAVANI PETH PUNE -411042 5, BHAVANI PETH, PUNE -411042 MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00506692

VINOD BHOGILAL SHAH

Director

13 April 2006

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Company Designation Appointment Date

Currently Vinod Bhogilal Shah is not associated with any company.

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00506745

DAYANAND MURALIDHAR GADEKAR

Director

13 April 2006

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00506859

RAJENDRA KANTILAL GANDHI

Director

13 April 2006

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00506930

RAJESH JAYPRAKASH LALWANI

Director

13 April 2006

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00506982

ISHWAR MOTILAL NAHAR

Director

13 April 2006

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Company Designation Appointment Date

NAHAR WAREHOUSING PRIVATE LIMITED

Director

02 June 2010

THE POONA MERCHANTS CHAMBER

Director

06 December 2021

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00507035

RAJESH BADRINARAYAN JAJU

Director

13 April 2006

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00507144

MANOJ VEDPRAKASH GUPTA

Director

13 April 2006

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BHOOLAXMI DEVELOPERS PRIVATE LIMITED

Director

06 December 2012

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00507360

VEERKUMAR JAYKUMAR SHAH

Director

13 April 2006

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Currently Veerkumar Jaykumar Shah is not associated with any company.

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00509246

CHANDRAKANT LALCHAND SURANA

Director

13 April 2006

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00509302

SURESH POPATLAL PHULPHAGAR

Director

13 April 2006

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00911762

RAJU RAMANLAL SHAH

Director

13 April 2006

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01678455

VINOD SUKHLAL DHOKA

Director

13 April 2006

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03112432

RAJESH POPATLAL PHULPHAGAR

Director

19 June 2006

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MARVELTREE FOOD MIRACLE LLP

Designated Partner

23 May 2018

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.PUNE SUGAR MERCHANTS ASSOCIATION LIMITED

District & Session Court, Pune

159, 160, 161

07-09-2013

Closed

2

  • 1.PUNE SUGAR MERCHANTS ASSOCIATION LIMITED

  • 2.SASHIKANT ZUMBERLAL RAISONI

  • 3. VINOD BHOGILAL SHAH

  • 4. DAYANAND MURALIDHAR GADEKAR

  • 5.RAJENDRA KANTILAL GANDHI

  • 6.RAJENDRA JAYPRAKASH LALWANI

  • 7.ESHWAR MOTILAL NAHAR

  • 8.RAJESH BADRINARAYAN JAJU

  • 9.MANOJ VEDPRAKASH GUPTA

  • 10.VEERKUMAR JAYKUMAR SHAH

  • 11.CHANDRAKANT LALCHAND SURANA

  • 12. SURESH POPATLAL PHULPHAGAR

  • 13. VIJAY RAMANLAL GUJARATHI

  • 14.RAJKUMAR RAMANLAL SHAH

  • 15. VINOD SUKHLAL DHOKA

  • 16. RAJESH POPATLAL PHULPHAGAR

Judicial Magistrate First Class Pune

159, 160, 161

07-09-2013

Closed

3

  • 1.PUNE SUGAR MERCHANTS ASSOCIATION LIMITED

  • 2.SASHIKANT ZUMBERLAL RAISONI

  • 3. VINOD BHOGILAL SHAH

  • 4. DAYANAND MURALIDHAR GADEKAR

  • 5.RAJENDRA KANTILAL GANDHI

  • 6.RAJENDRA JAYPRAKASH LALWANI

  • 7.ESHWAR MOTILAL NAHAR

  • 8.RAJESH BADRINARAYAN JAJU

  • 9.MANOJ VEDPRAKASH GUPTA

  • 10.VEERKUMAR JAYKUMAR SHAH

  • 11.CHANDRAKANT LALCHAND SURANA

  • 12. SURESH POPATLAL PHULPHAGAR

  • 13. VIJAY RAMANLAL GUJARATHI

  • 14.RAJKUMAR RAMANLAL SHAH

  • 15. VINOD SUKHLAL DHOKA

  • 16. RAJESH POPATLAL PHULPHAGAR

Judicial Magistrate First Class Pune

220(1), 220(2)

07-09-2013

Closed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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