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SUNSHA TRADING PRIVATE LIMITED




Sunsha Trading Private Limited is a Private incorporated on 12 July 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Sunsha Trading Private Limited's Annual General Meeting (AGM) was last held on 22 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sunsha Trading Private Limited are Shalini Sunil Kewalramani, Manoj Parmanand Kewalramani and Sunil Parmanand Kewalramani.

Sunsha Trading Private Limited's Corporate Identification Number is (CIN) U51109MH2011PTC219705 and its registration number is 219705.Its Email address is peeteetrading@gmail.com and its registered address is Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, Andheri West Mumbai Mumbai City MH 400058 IN , - , .

Current status of Sunsha Trading Private Limited is - Active.

Company Details

CIN

U51109MH2011PTC219705

Company Name

SUNSHA TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

219705

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 July 2011

Age of Company

9 years, 4 month, 13 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

22 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: peeteetrading@gmail.com

Website: Click here to add.

Address:

Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, Andheri West Mumbai Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

03566010

SHALINI SUNIL KEWALRAMANI

Director

22 August 2011

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Other Companies Associated with

Company Designation Appointment Date

SUMANSHA TRADING PRIVATE LIMITED

Director

22 August 2011

SYNAPSE VOICE-OVER & MULTIMEDIA SERVICES PRIVATE LIMITED

Director

06 October 2015

URBAN SANCTUARIES DEVELOPERS PRIVATELIMITED

Director

19 July 2012

PEE TEE TRADING PVT LTD

Director

15 October 2011

MODLITE HOLDINGS PRIVATE LIMITED

Director

02 April 2012

SHASUMAN TRADING PRIVATE LIMITED

Director

22 August 2011

GET-VOCALIZE MEDIA & BROADCAST SERVICESPRIVATE LIMITED

Director

12 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01498181

MANOJ PARMANAND KEWALRAMANI

Director

12 July 2011

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Other Companies Associated with

Company Designation Appointment Date

KESTREL IMPORT AND EXPORT PRIVATELIMITED

Director

23 September 2000

SHASUMAN TRADING PRIVATE LIMITED

Director

01 July 2011

PEE TEE TRADING PVT LTD

Director

20 February 2006

SUMANSHA TRADING PRIVATE LIMITED

Director

01 July 2011

URBAN SANCTUARIES DEVELOPERS PRIVATELIMITED

Director

28 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00272923

SUNIL PARMANAND KEWALRAMANI

Director

12 July 2011

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Other Companies Associated with

Company Designation Appointment Date

URBAN SANCTUARIES DEVELOPERS PRIVATELIMITED

Director

28 February 2011

MODLITE HOLDINGS PRIVATE LIMITED

Director

12 April 1995

PEE TEE TRADING PVT LTD

Director

12 April 1995

KAIZEN GLOBAL SERVICES (INDIA) PRIVATELIMITED

Director

27 November 2003

SUMANSHA TRADING PRIVATE LIMITED

Director

01 July 2011

MEDILUX LABORATORIES PVT LTD

Director

01 September 2009

KESTREL IMPORT AND EXPORT PRIVATELIMITED

Director

16 February 1995

SYNAPSE VOICE-OVER & MULTIMEDIA SERVICES PRIVATE LIMITED

Director

06 October 2015

SHASUMAN TRADING PRIVATE LIMITED

Director

01 July 2011

GET-VOCALIZE MEDIA & BROADCAST SERVICESPRIVATE LIMITED

Director

12 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U74999MH2011PTC219340
SHASUMAN TRADING PRIVATE LIMITED Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, Andheri West Mumbai Mumbai City MH 400058 IN
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SYNAPSE VOICE-OVER & MULTIMEDIA SERVICES PRIVATE LIMITED Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, Andheri West Mumbai Mumbai City MH 400058 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

No establishments found

*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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