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SUN TAN TRADING COMPANY LIMITED




Sun Tan Trading Company Limited is a Public incorporated on 01 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in 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.]

Sun Tan Trading Company 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 2022.

Directors of Sun Tan Trading Company Limited are Parthiv Tanil Kilachand, Atul Haridas Mehta and Nandish Tanil Kilachand.

Sun Tan Trading Company Limited's Corporate Identification Number is (CIN) U51900MH1995PLC087924 and its registration number is 87924.Its Email address is [email protected] and its registered address is 6TH FLOOR,'PARAG' 602, 27, PEDDAR ROAD, MUMBAI MH 400026 IN.

Current status of Sun Tan Trading Company Limited is - Active.

Company Details

CIN

U51900MH1995PLC087924

Company Name

SUN TAN TRADING COMPANY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

87924

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 May 1995

Age of Company

28 years, 11 month, 22 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.]

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

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 2022

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 SUN TAN TRADING COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6TH FLOOR,'PARAG' 602, 27, PEDDAR ROAD, MUMBAI MH 400026 IN

Director Details

DIN Director Name Designation Appointment Date

00005516

PARTHIV TANIL KILACHAND

Director

01 January 2021

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005523

ATUL HARIDAS MEHTA

Director

15 February 2011

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Company Designation Appointment Date

GUJARAT POLY ELECTRONICS LIMITED

Managing Director

14 September 1989

POLYCHEM LIMITED

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22 March 2006

ENVIRONMENTAL PURIFIERS LIMITED

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005530

NANDISH TANIL KILACHAND

Director

31 August 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SENSASIA LLP

Designated Partner

18 October 2017

POLYCHEM LIMITED

Director

27 July 2012

TULSI GLOBAL LOGISTICS PRIVATE LIMITED

Director

01 June 2013

GINNERS AND PRESSERS LIMITED

Director

03 June 1999

CAPUCHIM ELECTRONICS PRIVATE LIMITED

Director

15 February 1994

RASAYANI TRADERS PRIVATE LIMITED

Director

30 August 1999

DELMAR TRADING COMPANY PRIVATE LIMITED

Director

22 April 2016

MASUMA TRADECORP PRIVATE LIMITED

Director

14 December 2001

VIRSUN INVESTMENTS PVT LTD

Director

14 December 2001

RO-AN INVESTMENTS PRIVATE LIMITED

Director

14 December 2001

ESMERALDA ADVISORS PRIVATE LIMITED

Director

30 May 2017

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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Companies with Similar Address

CIN

Name

Address

U51900MH1997PTC105312
HIGHCLASS TRADING PRIVATE LIMITED PARAG 602 6TH FLOOR27 PEDDAR ROAD MUMBAI MH 400026 IN
U51900MH1995PLC087924
SUN TAN TRADING COMPANY LIMITED 6TH FLOOR,'PARAG' 602, 27, PEDDAR ROAD, MUMBAI MH 400026 IN
U15100MH1947PTC005588
TULSI GLOBAL LOGISTICS PRIVATE LIMITED PARAG FLAT NO.602, 6TH FLOOR, 27, PEDDAR ROAD, MUMBAI MH 400026 IN
U41000MH2010PLC208418
ENVIRONMENTAL PURIFIERS LIMITED PARAG APARTMENTS FLAT NO. 602, 6TH FLOOR, 27 PEDDAR ROAD, MUMBAI MH 400026 IN
U51900MH1994PTC078663
RASAYANI TRADERS PRIVATE LIMITED 602 PARAG27 PEDDAR ROAD MUMBAI MH 400026 IN
U65920MH1983PTC031628
RO-AN INVESTMENTS PRIVATE LIMITED PARAG 6026TH FLOOR 27 PEDDAR ROAD MUMBAI MH 400026 IN
U32109MH1993PTC072980
CAPUCHIM ELECTRONICS PRIVATE LIMITED PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD MUMBAI MH 400026 IN
U65920MH1983PTC031612
VIRSUN INVESTMENTS PVT LTD PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD MUMBAI MH 400026 IN
U51900MH1994PLC077857
VIBHUTI EXPORTS LIMITED GROUND FLOOR, PARAG,27B PEDDAR ROAD,BOMBAY -26. MUMBAI MH 400026 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

SUNTAN TRADING COMPANY LTD

BANDRAMUMBAI-I

400020

C/O GINNERS - PRESSERS LTDORIENTAL HOUSE 5TH FLOOR 7 J J ROADCHURCHGATE599MH

*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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