CIN |
|
|
Company Name |
SUGANDH TRADE AND INVESTMENT PVT.LTD. |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
65660 |
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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 |
|
Date of Incorporation |
28 February 1992 |
|
Age of Company |
32 years, 1 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| 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 SUGANDH TRADE AND INVESTMENT PVT.LTD.
Email ID: -
Website: Click here to add.
Address:
PLOT NO.96, SECTOR 12,VASHI , NEW MUMBAI . NRE MUMBAI. F.18. 11.122001. MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
ACA-5811 |
Orchestronic Market Research LLP | PLOT NO 96R 2 MC NO 766 12 SECOND FLOOR New Colony, Near Shyam Mandir New Colony (Gurgaon) Sector-17 Gurgaon Haryana 122001 |
U99999MH1996PTC104277 |
BHAVESH DHIRAJLAL STOCK BROKING COMPANY LIMITED | C/O,KALYANJI MAVJI & CO. ,1ST FLR EAST WEST INSURANCE BUILDING, 55 NEW LIN MARG,FORT, MUMBAI 1. 1/2/2001 MH 000000 IN |
U74999HR2022PTC107931 |
TANISHA KHULLAR MAKEOVER AND ACADEMY PRIVATE LIMITED | FLAT NO. 102 F.F,P.NO-96-L, NEW COLONY Gurgaon Gurgaon HR 122001 IN |
U93090HR2020PTC085537 |
INDEBIS MANAGEMENT CONSULTANT PRIVATE LIMITED | PLOT NO. 11 H. NO. 1071/5, GALI NO.12, PATEL NAGAR GURUGRAM Gurgaon HR 122001 IN |
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IAMAZE CONSULTANTS PRIVATE LIMITED | Plot No. 90-B, Sector 18, Sector-17 HR 122001 IN |
U63040HR2020PTC085361 |
VACATION HELPERS WORLDWIDE PRIVATE LIMITED | PLOT NO-47, P SECTOR-40 F/F GURGAON Gurgaon HR 122001 IN |
U31901HR2010PTC041569 |
BBN ENERGY SYSTEMS PRIVATE LIMITED | H NO-11/21, (NEAR SECTOR-12) 12 BISWA, GURGAON HR 122001 IN |
U74999HR2019PTC083448 |
FARM SECRET PRIVATE LIMITED | PLOT NO 90B SECTOR 18 GURGAON GURGAON 122001 GURGAON Gurgaon HR 122001 IN |
U74999HR2018PTC074445 |
VVMS SOLUTIONS PRIVATE LIMITED | T NO-11, F NO-904 TAKSILA HEIGHTS, SECTOR-37 C GURGAON Gurgaon HR 122001 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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Change of Company to LLP
Satisfaction of loans
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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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250