CIN | |
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.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital | ₹1,000,000 |
Paid up capital | ₹5,172 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | N/A |
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
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03218838 | Director | 14 January 1999 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U51900MH2000PTC124546 | SHAMBHU MARKETING PRIVATE LIMITED | UNIQUE BUSINESS SERVICE CENTRE, 1/25 AKBER HOUSE, NOWROJI FARDORJI ROAD, COLABA, MUMBAI MH 400039 IN |
U51900MH2000PTC124194 | SUNBRIGHT MARKETING PRIVATE LIMITED | UNIQUE BUSINESS SERVICE SENTRE, 1/25 AKBER HOUSE, NOWROJI FARDORJI ROAD, MUMBAI MH 400039 IN |
U51900MH1999PTC117858 | SUNLINK TRADERS PRIVATE LIMITED | UNIQUE BUSINESS SERVICE CENTRE1/26 AKBER HOUSE NOWROJI FARDONJI RD BEHIND TEJ INTERNA MUMBAI MH 400039 IN |
U92190MH2013PTC243391 | OJI ENTERTAINMENT PRIVATE LIMITED | 1/26 Akbar House, Nowroji Fardonji Road, Behind Taj Intercontinental, Colaba mumbai Mumbai City MH 400039 IN |
U45202MH2011PTC215162 | AL - AFIYAH DEVELOPERS AND REALTORS PRIVATE LIMITED | 1st Floor, Cresent House, Colaba Causeway, SBS Road, Colaba Mumbai Mumbai City MH 400039 IN |
U80301MH2014PTC260369 | AHURA SKILLS DEVELOPMENT PRIVATE LIMITED | E/1, CLARK HOUSE, 8 WODEHOUSE ROAD, NATHALAL PARIKH MARG, COLABA, MUMBAI Mumbai City MH 400039 IN |
U74120MH2012PTC231349 | AL-AMIN FOREX SERVICES PRIVATE LIMITED | 35 A, GROUND FLOOR, AKBER HOUSE, NAOROJI FERDUNJI ROAD, COLABA, MUMBAI MH 400039 IN |
U99999MH1997PTC109947 | SHOTIME PRODUCTIONS PRIVATE LIMITED | APEX JURIS,1A METRO HOUSE23-25,COLABA CAUSEWAY MUMBAI-400039 MH 000000 IN |
U63040MH2000PTC129590 | HARIBAL TOURS AND TRAVELS PRIVATE LIMITED | 1/E 1ST FLOOR KULSUM TERRACE 7 WALTON ROAD COLABA MUMBAI Mumbai City MH 400039 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
No establishments found |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.