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SUNSUPER MULTITRADE PRIVATE LIMITED




Sunsuper Multitrade Private Limited is a Private incorporated on 29 October 2007. 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 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.]

Sunsuper Multitrade 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 2022.

Directors of Sunsuper Multitrade Private Limited are Asit Haresh Bhansali and Apurva Haresh Bhansali.

Sunsuper Multitrade Private Limited's Corporate Identification Number is (CIN) U51900MH2007PTC175462 and its registration number is 175462.Its Email address is [email protected] and its registered address is 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN.

Current status of Sunsuper Multitrade Private Limited is - Active.

Company Details

CIN

U51900MH2007PTC175462

Company Name

SUNSUPER MULTITRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

175462

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 October 2007

Age of Company

16 years, 5 month, 27 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

0

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

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 SUNSUPER MULTITRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00597110

ASIT HARESH BHANSALI

Director

23 July 2011

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

14 February 2014

AASHA TRADE EXIM LLP

Designated Partner

09 January 2017

HARKESH ENTERPRISES LLP

Designated Partner

31 January 2019

-

Designated Partner

03 November 2022

GIBBS REALTY PRIVATE LIMITED

Director

28 December 2010

CZAR REALTY PRIVATE LIMITED

Director

28 December 2010

ACCFIN SOLUTION PRIVATE LIMITED

Director

14 May 2010

FOUNDATION OF INDEPENDENT FINANCIALADVISORS

Director

15 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00597194

APURVA HARESH BHANSALI

Director

20 June 2014

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

14 February 2014

AASHA TRADE EXIM LLP

Designated Partner

09 January 2017

KOOL FRESH MINERAL WATER PRIVATE LIMITED

Director

04 February 2010

GIBBS REALTY PRIVATE LIMITED

Director

28 December 2010

CZAR REALTY PRIVATE LIMITED

Director

28 December 2010

ACCFIN SOLUTION PRIVATE LIMITED

Director

14 May 2010

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

U22210MH1995PTC091423
PRINT RETAIL INDIA PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
U74300MH1995PTC090803
ALIA CREATIVE CONSULTANTS PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
U67120MH1995PTC090802
SKMAL HOLDINGS PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
U72900MH2008PTC179585
CBO TECHNOLOGIES PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
U51900MH2007PTC175462
SUNSUPER MULTITRADE PRIVATE LIMITED 107, 1st Floor, Sun Mill Compound, N. M. Joshi Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
U93000MH2015PTC266534
BRANDTOUCH & ANALYTICS PRIVATE LIMITED 107, Sun Mill Compound N. M. Joshi Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN
U74990MH2011FTC212951
APAVOU SUB-RECOVERY SERVICES PRIVATE LIMITED 1st Floor, CS - 242, Mathuradas Mill Compound, N. M. Joshi Marg, Lower Parel, Mumba Mumbai City MH 400013 IN
U15490MH2011FTC224464
DIANA NATURALS PRIVATE LIMITED First Floor, CS -242, Mathuradas Mill Compound, N. M. Joshi Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U72200MH2004PTC145617
ENEL X SERVICES INDIA PRIVATE LIMITED Marathon Chambers, Ground Floor, Mafatlal Mill Compound, N M Joshi Marg, Lower Parel (E), MUMBAI Mumbai City MH 400013 IN
View all 6,355 companies with similar address


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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