CIN |
|
|
Company Name |
SUDEEP TRADING & INVESTMENT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
117643 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
28 December 1998 |
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Age of Company |
25 years, 3 month, 28 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹14,500,000 |
|
Paid up capital |
₹14,000,200 |
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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 |
| Balance Sheet |
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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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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUDEEP TRADING & INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7/C BHAGOJI KEER MARG, UDYOG MANDIR COMPOUND, KHATAU HOUSE, MAHIM, MUMBAI MH 400016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00349649 |
Director |
01 June 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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07860459 |
Director |
15 November 2017 |
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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 |
|---|---|---|
U65990MH1981PTC025512 |
U C RAI HOLDINGS PVT LTD | KHATAU HOUSE, UDYOG MANDIR COMPOUND, 7/C BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI MH 400016 IN |
U67120MH1996PTC096869 |
SKYBLUE TRADING AND INVESTMENTS PRIVATE LIMITED | KHATAU HOUSE, UDYOG MANDIR COMPOUND 7/C BHAGOJI KEER MARG,MOGUL LANE, MAHIM (WEST) MUMBAI MH 400016 IN |
U72200MH2000PLC128571 |
SILICON MEADOWS DESIGN LIMITED | UDYOG MANDIR COMPOUND7/C BHAGOJI KEER MARG MAHIM MUMBAI MH 400016 IN |
AAA-4262 |
NASTIC TRADING LLP | UDYOG MANDIR COMPOUND, 7/C, BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI MH 400016 IN |
U67120MH1995PTC087634 |
PAMELA TRADING PRIVATE LIMITED | 7/C BHAGOJI KEER MARG UDYOGMANDIR COMPOUND KHATAU HOUSE MAHIM MUMBAI MH 400016 IN |
U63040MH2006PTC159820 |
TRACKON LOGISTICS & EXPRESS SERVICES PRIVATE LIMITED | UNIT NO 23, GROUND FLR, UDYOG MANDIR P UDYOG MANDIR NO 1, 7-C, BHAGOJI KEER MARG, MAHIM MUMBAI MH 400016 IN |
U99999MH1974PTC017686 |
DELMOT ENGINEERING PRIVATE LIMITED | 7-C, UDYOG MANDIR,BHAGOJI KEER MARG, MAHIM, MUMBAI-400016. MUMBAI MH 000000 IN |
U65993MH1989PTC052794 |
VASUDHA INVESTMENT AND LEASING PVT LTD. | UDYOG MANDIR COMPOUND,7-G, BHAGOJI KEER MARG,. MAHIM, MUMBAI 400 016 MUMBAI-400016 MH 000000 IN |
U27310MH2007PTC168207 |
SICME ITALIA IMPIANTI INDIA PRIVATE LIMITED | KHATAU HOUSE, 7/C, UDYOG MANDIR COMPOUND MOGUL LANE, MAHIM (WEST) MUMBAI Mumbai City MH 400016 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
Registration of new loans
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
₹
250