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SULTANIA TRADE PRIVATE LIMITED




Sultania Trade Private Limited is a Private incorporated on 02 February 1999. It is classified as Non-government company and is registered at Registrar of Companies, ROC Patna. Its authorized share capital is Rs. 165,000,000 and its paid up capital is Rs. 108,975,900. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sultania Trade Private 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 2023.

Directors of Sultania Trade Private Limited are Swati Dharmesh Rajput, Omprakash Sultania and Vikas Gupta.

Sultania Trade Private Limited's Corporate Identification Number is (CIN) U65991BR1999PTC012240 and its registration number is 12240.Its Email address is [email protected] and its registered address is 2ND FLOOR,POOJA APARTMENT,NEW DAK BUNGLOW ROAD, POOJA APARTMENT, NEW DAKBUNGLOW ROAD , PATNA, Bihar, India - 800001.

Current status of Sultania Trade Private Limited is - Active.

Company Details

CIN

U65991BR1999PTC012240

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-government company

Class of Company

Private

Date of Incorporation

02 February 1999

Age of Company

25 years, 5 month, 15 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹165,000,000

Paid up capital

₹108,975,900

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 2023

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 SULTANIA TRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2ND FLOOR,POOJA APARTMENT,NEW DAK BUNGLOW ROAD, POOJA APARTMENT, NEW DAKBUNGLOW ROAD , PATNA, Bihar, India - 800001

Director Details

DIN Director Name Designation Appointment Date

*****7035F

SWATI DHARMESH RAJPUT

Company Secretary

10 June 2019

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Other Companies Associated with

Company Designation Appointment Date

NISA INDUSTRIAL SERVICES PRIVATE LIMITED

Company Secretary

23 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00286054

OMPRAKASH SULTANIA

Director

27 February 1999

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Other Companies Associated with

Company Designation Appointment Date

SUPER BUSINESS LIMITED

Director

26 February 1998

SULTANIA ENTERPRISES LIMITED

Director

28 August 1995

SULTANIA FOODS & BEVERAGES PRIVATE LIMITED

Director

30 June 2014

WINE NOOK DEALERS PRIVATE LIMITED

Director

15 February 2002

SULTANIA TRADE PRIVATE LIMITED

Director

27 February 1999

UNITED SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED

Director

28 February 2007

PRIMCO PRIVATE LIMITED

Director

23 June 1997

MOHAN BROTHERS (DRINKS) PRIVATE LIMITED

Director

21 March 2000

UNI WEARS LTD

Director

19 September 2013

EAST INDIA SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED

Director

28 February 2007

SI WINES PRIVATE LIMITED

Director

17 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00286059

VIKAS GUPTA

Director

18 March 2002

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Other Companies Associated with

Company Designation Appointment Date

SUPER BUSINESS LIMITED

Director

19 February 1999

SULTANIA ENTERPRISES LIMITED

Director

30 December 2000

SULTANIA FOODS & BEVERAGES PRIVATE LIMITED

Director

30 June 2014

WINE NOOK DEALERS PRIVATE LIMITED

Director

15 February 2002

SULTANIA TRADE PRIVATE LIMITED

Director

18 March 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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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

No prosecutions found

Charges/Borrowing Details

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

10032066

2006-11-29

-0001-11-30

2017-01-18

5,000,000

THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED

10106579

2008-05-26

-0001-11-30

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

2024-02-29

-0001-11-30

1,060,000,000

The Bharat Co-operative Bank(Mumbai) LTD

10564429

2014-11-24

-0001-11-30

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1,640,000

Axis Bank Limited

10626368

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10,000,000

The Bharat Co-operative Bank(Mumbai) LTD

90143963

2002-06-17

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2017-06-09

10,000,000

THE BHARAT CO-OP. BANK (MUMBAI) LTD.

90145400

2004-09-15

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-0001-11-30

700,000,000

The Bharat Co-operative Bank(Mumbai) LTD

100128633

2017-09-29

2021-01-14

-0001-11-30

30,000,000

Bharat Co-operative Bank (Mumbai) Limited

100129924

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50,000,000

The Bharat Co-operative Bank (Mumbai) Ltd.

100569971

2022-04-18

2024-02-29

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360,000,000

The Bharat Co-operative Bank(Mumbai) LTD

Establishments Details

Establishment Name City Pincode Address

SULTANIA TRADE P LTD

MALADKANDIVALI

400060

PLOT NO A-2 TAHIRA IND COMPJOGESHWARI EMUMBAI598MH

*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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