Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SULTANA EXPOTRADES PRIVATE LIMITED
CIN: U18101MH1998PTC115677 As on: 2026-07-13
SULTANA EXPOTRADES PRIVATE LIMITED (CIN: U18101MH1998PTC115677) is a Private company incorporated on 08 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SULTANA EXPOTRADES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
SULTANA EXPOTRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH1998PTC115677 and its registration number is 115677. Users may contact SULTANA EXPOTRADES PRIVATE LIMITED on its Email address - . Registered address of SULTANA EXPOTRADES PRIVATE LIMITED is SHOP NO 75 BHARAT NAGAR CO-OPHSG SOC LTD BHARAT NAGAR FOUR BUNGALOWS ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of SULTANA EXPOTRADES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SULTANA EXPOTRADES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SULTANA EXPOTRADES
Purchase full report of SULTANA EXPOTRADES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SULTANA EXPOTRADES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SULTANA EXPOTRADES
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Past Directors & Key Managerial Personnel of SULTANA EXPOTRADES
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| CIN | Company Name | Company Address |
|---|---|---|
| U05000MH2019PTC329935 | ALLOCEAN EDIBLES PRIVATE LIMITED | Shop No - 04, Oasis CHS Ltd., Bld. No. 9 Yagnil Nagar, Amboli, Bhawani Mata Road, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U29268MH2011PTC213562 | MAAZ INDUSTRIES AND TECHNICAL SERVICES PRIVATE LIMITED | 701/7, AL-SAFA CO-OP HSG SOC LTD. NO.2, MILLAT NAGAR, OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAN-3699 | RENEW NTECH ENERGY ENGINEERS LLP | Shop No 4, Building No 4, Vahatuk Nagar Chs Ltd, Kewani Pada Amboli Ceasar Road Andheri West MUMBAI, Maharashtra, India - 400058 |
| U86201MH2024PTC435179 | BB PRECISION ONCOCARE CENTRE PRIVATE LIMITED | SHOP NO.3, WESTERN HEGHTS CO-OP HOUSING SOCIETY LTD.,,J P ROAD, IN FRONT OF GURUDAWARA, FOUR BUNGLOWS, ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,400058-India |
| AAZ-6968 | URBANPLEX SERVICES LLP | 901/C, BHARAT ARK, AZAD NAGAR CHS LTD, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAI-4791 | MALIKA & MADHAV JEWELS LLP | 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058 |
| AAK-3612 | CHARRIOT GOURMET LLP | BLDG NO 29, C 1501, DN NAGAR MAMTA CHSL,,CTS NO 195 PT SURVEY NO 106 A, OPP YMCA, D N NAGAR, ANDHERI West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U74900MH2014PTC255573 | ASSOCIATED DREAMS FILM PRIVATE LIMITED | 45 905 AZAD NAGAR ANAND CHS LTD, AZAD NAGAR NO. 3 VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U01100MH2018PTC316869 | MEENAXI AGROFARMS PRIVATE LIMITED | C-50, Anuprita Co-Op. Hsg. Society, Veera Desai Road, Azad Nagar No.3, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U63090MH2018PTC306946 | KOSHER TRAVEL MANAGEMENT PRIVATE LIMITED | Shop No.9,Datta Guru Co-op Hsg Soc., Ceazer Rd,Amboli,Opp.Sai Baba Mandir , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U27900MH2018PTC307714 | SHANAYA & SANDEEP VENTURES PRIVATE LIMITED | BLDG NO C, FLAT NO 201, MANISH NAGAR J P ROAD FOUR BUNGALOW ANDHERI WEST,Mumbai,Mumbai City,Maharashtra,400058-India |
| U70101MH1988PTC047718 | BHAVESHWAR BUILDERS PRIVATE LIMITED | 23, CHOLA COOP.HSG. SOC.LTD.PLOT NO.111, S.NO. 14, BEHIND PRATAP COLONY,OPP.JA RD , ANDHERI WEST, MUMBAI 400058, Maharashtra, India - 000000 |
| ABB-9331 | RANGSHAHI'S ENTERPRISES LLP | SHOP NO. 4, WINDERMERE 1A SHOP,ANDHERI WEST, OPP. MILLAT NAGAR Mumbai, Maharashtra, India - 400058 |
| U17299MH2021PTC359641 | B K RAIN SHADE PRIVATE LIMITED | A 408 ANDHERI KAMGAR NAGAR CHS LTD NAVKIRAN MARG FOUR BUNGLOWS ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74210MH2001PTC131069 | CRYSTAL CURTAINWALLING PRIVATE LIMITED | PLOT NO 16ANDHERI CO-OP SOC LTD A V P RD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAT-7723 | DIABETIC CHEF LLP | VISHWABHARTI CO OP H SOC LTD. BLOCK NO.4 PLOT NO.6 VP ROAD ANDHERI WEST NEAR SHREE RAM SCHOOL MUMBAI, Maharashtra, India - 400058 |
| AAG-9931 | VERMA GLOBAL LICENSING LLP | SHOP NO.75/D, KAMDHENU APNA GHAR UNIT NO.14 C.H.S 1ST CROSS LANE, S S NAGAR ANDHERI W MUMBAI, Maharashtra, India - 400058 |
| ACK-2925 | SEASIDE ABODE SPACES LLP | 1802/A, Bharat Skyvistas, Next to C D Barfiwala College,,D. N. Nagar, Andheri (West),Mumbai,Mumbai,Maharashtra,India-400058 |
| U52240MH2015PTC260656 | SAINATH GRAIN TRADERS PRIVATE LIMITED | No. 04, Vahatuk Nagar CHS Ltd, Kewani Pada, Ceaser Road,Amboli, Andheri West,mumbai,Mumbai City,Maharashtra,400058-India |
| U17110MH1986PTC039333 | FABCON (INDIA) PVT LTD | C-103 RATAN NAGAR BLDG. NO.4FOUR BUNGALOW ANDHERI WEST, BOMBAY-5 8 , MUMBAI-400058, Maharashtra, India - 000000 |
| AAM-8536 | PRIME KITCHEN ENGINEERING LLP | UNIT NO.11, ADANI WESTERN HEIGHTS,1ST FLOOR JP ROAD,OPPOSITE FOUR BUNGALOWS GURUDWARA, ANDHERI WEST, MUMBAI-400058, MAHARASHTRA, INDIA Mumbai, Maharashtra, India - 400058 |
| AAR-3534 | MAGICAE INVESTORS LINK LLP | M2 MTR No. 2, Building No. 27, S. No. 135, Andheri West, Azad Nagar, BHD Andheri Sports Complex MUMBAI, Maharashtra, India - 400058 |
| AAS-8551 | ETHICAL B2B SOLUTIONS LLP | C 001 SHANTA APTS SAI SAHWAS CHS LTD GILBERT HILL ROAD BH ANDHERI RECREATION CLUB SHREENATH NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC293166 | BANU IRANI BAKERS PRIVATE LIMITED | Shop No. 9, Madhav Nagar, S V Road, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| U55100MH2017PTC297347 | ACCELER HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | Shop No.49, Manish Nagar Shopping Centre 4 Bunglows, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| U70109MH2021PTC372138 | UPHOOD PROPERTY CONSULTANTS PRIVATE LIMITED | C/901, Bharat Ark, Azad Nagar Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U55102MH1998PTC115665 | KNIGHT KING INN'S PRIVATE LIMITED | 43/B/207 VERSOVA MANISH CO-OPHSG SCY MANISH NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAH-1054 | CODEZEN TECH SOLUTIONS LLP | 2/3/4 NO - BLDG, D-603, MANISH NAGAR FOUR BUNBALOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAY-0804 | UNIKIA CONCEPTS LLP | 1103/04, Sterling Tower, CHS Ltd Plot No 36, Samarth Nagar, Lokhandwala, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.