You are here

SUPERSONIC TRADING COMPANY PRIVATE LIMITED




Supersonic Trading Company Private Limited is a Private incorporated on 02 April 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13,000,000 and its paid up capital is Rs. 12,600,000. 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.]

Supersonic Trading Company 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 2021.

Directors of Supersonic Trading Company Private Limited are Suraj Pankaj Bhayani and Sagar Pankaj Bhayani.

Supersonic Trading Company Private Limited's Corporate Identification Number is (CIN) U51909MH2004PTC145497 and its registration number is 145497.Its Email address is [email protected] and its registered address is 101 VALLABH VIHARM G ROAD GHATKOPAR EAST MUMBAI MH 400077 IN.

Current status of Supersonic Trading Company Private Limited is - Active.

Company Details

CIN

U51909MH2004PTC145497

Company Name

SUPERSONIC TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

145497

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 April 2004

Age of Company

19 years, 11 month, 2 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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹13,000,000

Paid up capital

₹12,600,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 SUPERSONIC TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101 VALLABH VIHARM G ROAD GHATKOPAR EAST MUMBAI MH 400077 IN

Director Details

DINDirector NameDesignationAppointment Date

00486907

SURAJ PANKAJ BHAYANI

Director

22 June 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SARA MERCANDISE LLP

Designated Partner

13 February 2016

BLUEPEARL PROPERTIES LLP

Designated Partner

11 May 2016

IDO REAL ESTATE LLP

Designated Partner

29 June 2016

SUYOG MULTITRADE LLP

Designated Partner

20 March 2017

TOPONE PROPERTIES PRIVATE LIMITED

Director

21 April 2004

PARIN CONSTRUCTIONS COMPANY PRIVATELIMITED

Director

27 October 2022

BLUEPEARL PROPERTIES PRIVATE LIMITED

Director

28 March 2002

ADHIRAJ TRADING PRIVATE LIMITED

Director

16 September 2016

VANDAN TRADING PRIVATE LIMITED

Director

16 September 2016

KAUTUK CONSULTANCY SERVICES PRIVATELIMITED

Director

30 March 2002

IDO REAL ESTATE PRIVATE LIMITED

Director

27 September 2004

AAJIVAN COMPUTERS PRIVATE LIMITED

Director

17 February 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07357565

SAGAR PANKAJ BHAYANI

Director

03 December 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MAITREYA TRADING LLP

Designated Partner

01 March 2016

MOULIK HARVEST LLP

Designated Partner

18 May 2016

IDO REAL ESTATE LLP

Designated Partner

29 June 2016

SUYOG MULTITRADE LLP

Designated Partner

20 March 2017

TUSCAN CONSTRUCTIONS LLP

Designated Partner

01 November 2019

RIDDHI SIDDHI TRADERS LLP

Designated Partner

16 August 2017

JENAM TRADELINK LLP

Designated Partner

06 October 2020

MOULIK HARVEST PRIVATE LIMITED

Director

03 December 2015

TOPONE PROPERTIES PRIVATE LIMITED

Director

03 December 2015

MARUBHUMI CONSULTANTS PVT LTD

Director

10 December 2015

KAUTUK CONSULTANCY SERVICES PRIVATELIMITED

Director

02 December 2015

IDO REAL ESTATE PRIVATE LIMITED

Director

03 December 2015

SUPERVIEW PROPERTIES PRIVATE LIMITED

Director

19 September 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45200MH2004PTC145790
TOPONE PROPERTIES PRIVATE LIMITED101 VALLABH VIHARM G ROAD GHATKOPAR EAST MUMBAI MH 400077 IN
AAF-7061
RAVAYE POWER LLP101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST, MUMBAI Mumbai City MH 400077 IN
AAF-8322
MAITREYA TRADING LLP101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
AAG-3327
BLUEPEARL PROPERTIES LLPOFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
U52322MH2004PTC144132
ADVAYA TEX TRADING PRIVATE LIMITEDOFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
U51109MH2009PTC197397
KAGAL INDUSTRIAL PRIVATE LIMITEDOFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
U70100MH2004PTC145945
GOLDCITY PROPERTIES PRIVATE LIMITEDOFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
U72900MH2000PTC124286
AAJIVAN COMPUTERS PRIVATE LIMITED101-VALLABH VIHAR, M.G. ROAD, GHATKOPAR (EAST), MUMBAI MH 400077 IN
U01120MH1996PTC096308
MOULIK HARVEST PRIVATE LIMITED101, VALLABH VIHAR, M. G. ROAD, GHATKOPAR (EAST), MUMBAI MH 400077 IN
View all 2,325 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

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.

Update Information

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.

Top of page