CIN |
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Company Name |
SUVAN TRADES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
265932 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
23 June 2015 |
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Age of Company |
8 years, 9 month, 26 days |
|
Activity |
Non-specialized retail trade in stores 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 |
₹450,000 |
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Paid up capital |
₹10,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUVAN TRADES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1, Saye Kulsumbi, Chawl No 230, Kurar Village, Ban Dongari, Near Times of India, Malad East, MUMBAI Mumbai City MH 400097 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07149340 |
Director |
23 June 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07160851 |
Director |
23 June 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74950MH2005PTC157526 |
ATHENA SUPERPACK PRIVATE LIMITED | Ground & 1st Floor, Gala No.33,Ravji Patel Chawl, Near Patel Marbal, Kurar Village, Malad(East) Mumbai Mumbai City MH 400097 IN |
U74999MH2019PTC324806 |
ALIGAN DESIGN SOLUTIONS PRIVATE LIMITED | 1 MITAILAL CHAWL, VAISATPADA NO 2 KURAR VILLAGE, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
AAJ-9949 |
JN INFRA CONSTRUCTIONS LLP | SHOP NO. 1, MITHAILAL CHAWL, SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
U74999MH2014PTC255583 |
M.S SECURITY BUSSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO.1,SHYAM SADAN CHAUBEY CHAWL, APPA PADA,KURAR VILLAGE,MALAD EAST MUMBAI Mumbai City MH 400097 IN |
U74999MH2017PTC292530 |
NEELAWAN ENTERPRISES PRIVATE LIMITED | GALA NO 1 FIRST FLOOR SARDAR AMRUTSINGH CHAWL ANAND WADI KURAR VILLAGE MALAD EAST MUMBAI Mumbai City MH 400097 IN |
U70102MH2010PTC201989 |
L K INFRACON PRIVATE LIMITED | ROOM NO.9,PANDIT NIWAS,HAVA HEERA PARK, NR. STATE BANK OF INDIA, KURAR VILLAGE, MALAD (EAST), MUMBAI Mumbai City MH 400097 IN |
U22222MH2011PTC222044 |
MEDIASYS DISTRIBUTION PRIVATE LIMITED | Malad Highway View Building,Office No 1, A/3 Wing Opp Kurar Police Station, Kurar Village,Malad East Mumbai Mumbai City MH 400097 IN |
U14200MH2011PTC219147 |
ATHARVA MINING & RESOURCES PRIVATE LIMITED | Malad Highway View Building, Office No. 1, A3 Wing Near Kurar Police Station, Kurar Village, Malad- E Mumbai Mumbai City MH 400097 IN |
U45200MH2018PTC318701 |
RENOVATIC INFRASTRUCTURE PRIVATE LIMITED | ROOM NO.10, GHAG CHAWL NO.2 SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST MUMBAI Mumbai City MH 400097 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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