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SUNUP TRADERS LIMITED




Sunup Traders Limited is a Public incorporated on 14 January 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 5,172. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sunup Traders 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 N/A.

Mahesh Lavevanshi is director of Sunup Traders Limited.

Sunup Traders Limited's Corporate Identification Number is (CIN) U65920MH1999PLC117857 and its registration number is 117857.Its Email address is and its registered address is UNIQUE BUSINESS SERVICES CENTRE 1/25 AKBER HOUSE NOWROJI FADORJI ROAD TAJ INTERNATIONAL COLABA, MUMBAI MH 400039 IN.

Current status of Sunup Traders Limited is - Active.

Company Details

CIN

U65920MH1999PLC117857

Company Name

SUNUP TRADERS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

117857

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 January 1999

Age of Company

25 years, 2 month, 14 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹1,000,000

Paid up capital

₹5,172

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

N/A

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 SUNUP TRADERS LIMITED



Contact Details

Email ID: -

Website: Click here to add.

Address:

UNIQUE BUSINESS SERVICES CENTRE 1/25 AKBER HOUSE NOWROJI FADORJI ROAD TAJ INTERNATIONAL COLABA, MUMBAI MH 400039 IN

Director Details

DINDirector NameDesignationAppointment Date

03218838

MAHESH LAVEVANSHI

Director

14 January 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

SHAMBHU MARKETING PRIVATE LIMITED

Director

01 April 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51900MH2000PTC124546
SHAMBHU MARKETING PRIVATE LIMITEDUNIQUE BUSINESS SERVICE CENTRE, 1/25 AKBER HOUSE, NOWROJI FARDORJI ROAD, COLABA, MUMBAI MH 400039 IN
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U51900MH1999PTC117858
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SHOTIME PRODUCTIONS PRIVATE LIMITEDAPEX JURIS,1A METRO HOUSE23-25,COLABA CAUSEWAY MUMBAI-400039 MH 000000 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90142430

1999-05-29

-

2001-11-19

10,760,000

BANK OF BARODA

90142764

2000-03-07

2000-07-28

2001-11-19

25,000,000

BANK OF BARODA

90143332

2001-03-27

-

-

20,000,000

BANK OF BARODA

Establishments Details

Establishment NameCityPincodeAddress

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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