CIN |
|
|
Company Name |
SULTANIA TRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Patna |
|
Registration Number |
12240 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 February 1999 |
|
Age of Company |
25 years, 2 month, 23 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹105,000,000 |
|
Paid up capital |
₹99,925,900 |
|
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 SULTANIA TRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2ND FLOOR,POOJA APARTMENT,NEW DAK BUNGLOW ROAD, POOJA APARTMENT, NEW DAKBUNGLOW ROAD PATNA BR 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00286054 |
Director |
27 February 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00286059 |
Director |
18 March 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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DMDPS7035F |
Company Secretary |
10 June 2019 |
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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 |
|---|---|---|
U00064BR1998PLC008372 |
SUPER BUSINESS LIMITED | 2ND FLOOR,PUJA APARTMENT,DAK BUNGLOW ROAD,PATNA-1. DAK BUNGLOW ROAD,PATNA-1. BR 000000 IN |
U08031BR1995PTC006500 |
VISHWAMANI FINSTOCK PRIVATE LIMITED | 3RD FLOOR,PUJA APARTMENT,NEW DAK BUNGLOW ROAD, PS.GANDHI MAIDAN, PATNA BR 000000 IN |
U00235BR1990PTC004188 |
TEXCON RAYON PVT.LTD. | PUJA APARTMENT 1ST FLOOR, NEWDAK BUNGLOW ROAD PATNA. DAK BUNGLOW ROAD, PATNA. BR 000000 IN |
U72200BR2004PTC010560 |
DYNODE SOFTWARE TECHNOLOGY PRIVATE LIMITED | 203,JYOTI TOWER, OPPOSITECENTRAL BANK OF INDIA NEW DAK BUNGLOW ROAD,PATNA-1 BUNGLOW ROAD,PATNA-1 BR 000000 IN |
U65999BR1994PTC005736 |
KAMPER ECONOMY SERVICES PRIVATE LIMITED | 33, KAVERI APARTMENT, NEW DAKBUNGLOW ROAD P.S. KOTWALI PATNA. PATNA. BR 000000 IN |
U51909BR1996PTC007472 |
COMPU-TRADE PRIVATE LIMITED. | n.p.cENTRE f-01 1ST FLOOR NEW DAK BUNGLOW ROAD PATNA. PATNA BR 000000 IN |
U00304BR1998PTC008588 |
SAI PHARMACEUTICALS PRIVATE LIMITED | GROUND FLOOR,H/O MEENA SINGHGULISTAN APARTMENT DAK BUNGLOW ROAD, PATNA-1 BR 000000 IN |
U00310BR1992PTC005125 |
M K CONTRACTORS PRIVATE LIMITED | 76-B/103, MAURYA LOK COMPLEX,IST FLOOR NEW DAK BUNGLOW ROAD PATNA BR 000000 IN |
U45200BR1992PTC004863 |
R G M CONSTRUCTION PRIVATE LIMITED | NEW DAK BUNGLOW ROAD, PATNAP.S. KOTWALI PATNA. PATNA BR 000000 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 |
10032066 |
2006-11-29 |
- |
2017-01-18 |
5,000,000 |
THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED |
|
10106579 |
2008-05-26 |
- |
2017-05-03 |
50,000,000 |
THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED |
|
10117764 |
2008-08-02 |
2009-03-30 |
2017-01-18 |
197,500,000 |
THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED |
|
10268043 |
2011-01-19 |
2021-01-14 |
- |
730,000,000 |
Bharat Co-operative Bank (Mumbai) Limited |
|
10564429 |
2014-11-24 |
- |
- |
1,640,000 |
Axis Bank Limited |
|
10626368 |
2016-02-22 |
- |
2017-05-15 |
10,000,000 |
The Bharat Co-operative Bank(Mumbai) LTD |
|
90143963 |
2002-06-17 |
- |
2017-06-09 |
10,000,000 |
THE BHARAT CO-OP. BANK (MUMBAI) LTD. |
|
90145400 |
2004-09-15 |
2018-12-15 |
- |
700,000,000 |
Bharat Co-operative Bank (Mumbai) Limited |
|
100128633 |
2017-09-29 |
2021-01-14 |
- |
30,000,000 |
Bharat Co-operative Bank (Mumbai) Limited |
|
100129924 |
2017-09-29 |
- |
- |
50,000,000 |
The Bharat Co-operative Bank (Mumbai) Ltd. |
| Establishment Name | City | Pincode | Address |
SULTANIA TRADE P LTD |
MALADKANDIVALI |
400060 |
PLOT NO A-2 TAHIRA IND COMPJOGESHWARI EMUMBAI598MH |
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250