SUNGIFT TRADING AND MARKETING PRIVATE LIMITED (CIN: U51909MH2002PTC137900) is a Private company incorporated on 18 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SUNGIFT TRADING AND MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SUNGIFT TRADING AND MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
SUNGIFT TRADING AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137900 and its registration number is 137900. Users may contact SUNGIFT TRADING AND MARKETING PRIVATE LIMITED on its Email address - . Registered address of SUNGIFT TRADING AND MARKETING PRIVATE LIMITED is 701/2 VASTU ANAND OLD MUMBAIPUNE ROAD OPP PARSIK NAGAR KALWA (WEST) , THANE, Maharashtra, India - 400605.
Current status of SUNGIFT TRADING AND MARKETING PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC137900 |
| Name | SUNGIFT TRADING AND MARKETING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 137900 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-11-18 |
| Age of Company | 22 years, 3 months, 25 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNGIFT TRADING AND MARKETING PRIVATE LIMITED |
| U51909MH2002PTC137900 |
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Get a list of all litigations SUNGIFT TRADING AND MARKETING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNGIFT TRADING AND MARKETING. This report helps you understand the risk associated in dealing with SUNGIFT TRADING AND MARKETING and its Directors better.
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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 SUNGIFT TRADING AND MARKETING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U21000MH2016PTC274344 | EPRINT SOLUTIONS PRIVATE LIMITED | C2-201 Sanghvi Valley C1 & C2 CHS Ltd. Old Mumbai Pune Road, Parsik Nagar, Kalw a West , THANE, Maharashtra, India - 400605 |
| U29220MH2011PTC219835 | ANIL STONE CRUSHING EQUIPMENTS PRIVATE LIMITED | 2/402, VASTU ANAND PARSIK NAGAR, KALWA, THANE , THANE, Maharashtra, India - 400605 |
| AAZ-8610 | ATHAGRO LLP | 16/304, VASTU ANAND COMPLEX, PARSIK NAGAR, KHARIGAON, KALWA (WEST), THANE, Maharashtra, India - 400605 |
| AAR-6105 | PROSPECTIVE AUTOMATION AND SYSTEM LLP | 5 SAYALI CO OP HSG SOC OPP VASTU ANAND PARSIK NAGAR KHAREGAON THANE, Maharashtra, India - 400605 |
| AAL-4663 | JAM ADDA ENTERTAINMENT LLP | C-403, Chavandai Complex, Old Mumbai Pune Road Opp Raj Park, Parsik Nagar, Kalwa, Maharashtra, India - 400605 |
| U29100MH2011PTC212933 | TANMAYEE PRECISION ENGINEERING PRIVATE LIMITED | 401/C, CHAVANDAI COMPLEX, OPP. RAJPARK, OLD BOMBAY PUNE ROAD, PARSIK, KALWA , THANE, Maharashtra, India - 400605 |
| AAE-8263 | VENISA LIFESTYLE SOLUTIONS LLP | FLAT NO 301, FLOOR NO 03, VASTU ANAND,BUILDING NO 5, PARSIK NAGAR, KALWA, THANE, Maharashtra, India - 400605 |
| AAV-8003 | ONTIME MEDIPLUS LLP | CO GUTTE RANJEET JATWANTRAO 10/1002 10TH FLR VASTU ANAND COMPLEX PARSIK NAGAR KHAREGAON KALWA THANE, Maharashtra, India - 400605 |
| U13203MH2012PTC229455 | S.A. MINES & METALS PRIVATE LIMITED | Unit No. 8, Mahtri Chandan, Maitri Vatika, Parsik Nagar, Old Mumbai-Pune Road, Kalw a (W) , Thane, Maharashtra, India - 400605 |
| U24233MH2010PTC211362 | RETONE COSMETICS PRIVATE LIMITED | 2/A, 201, 2ND FLOOR, NEW SANDIP BIDG NO 2, SHASRTI NAGAR, OLD MUMBAI PUNE ROAD, KAL WA , THANE, Maharashtra, India - 400605 |
| AAT-1467 | SIMPLEX ALLIANCE LLP | 2/204, VARDAN COOP HSG, 5TH ROAD, STATION ROAD KALWA WEST THANE, Maharashtra, India - 400605 |
| AAR-9247 | SWATEJ BUILDCON LLP | FLAT NO 14 AND 15, GANESH ASHIRWAD CHS LTD, MUMBAI PUNE LINK ROAD, OPP MANISHA NAGAR, KALWA WEST, Maharashtra, India - 400605 |
| AAC-5908 | TRIDHI BUSINESS INTELLIGENCE SOLUTIONS L LP | FLAT NO-103, CHAVANDAI RESIDENCY PHASE II OLD MUMBAI PUNE ROAD, PARSIK NAGAR, KALWA KALWA, Maharashtra, India - 400605 |
| AAC-4118 | BRAHMA INFINITY AD-VENTURES LLP | D-201, RAGHUKUL CHS., OPP. RAJ PARK, PARSIK NAGAR, KALWA THANE, Maharashtra, India - 400605 |
| AAD-8103 | AOK ENGINEERING STUDIO LLP | 302, Anandbaug Society, Opp. Sudama Soc, Station Road,Kalwa West Thane, Maharashtra, India - 400605 |
| U01403MH2010PTC201186 | BHOOMIAJINKYA CROP AND AGRO SERVICES PRI VATE LIMITED | F/2, SHREENATH CHS, GROUND FLOOR, OLD BELAPUR ROAD KALWA , THANE, Maharashtra, India - 400605 |
| ABZ-3640 | SHREE PANCHAPURNA REALTY LLP | SHOP 2, GROUND FLOOR NATHU ARCADEOLD BELAPUR ROAD OPP. BHARTI CHAMBERS, KALWA Thane, Maharashtra, India - 400605 |
| AAZ-5514 | INFINITYLIVING REALTY LLP | SHOP NO.3, A/2, KISHOR ANGAN, OPP. SAI LEELA PARSIK ROAD, KHARIGAON THANE, Maharashtra, India - 400605 |
| U29200MH2021PTC355435 | AAKAR LASERTECH PRIVATE LIMITED | FLAT NO-A2/804, KESHAV HEIGHTS ANNEX-I PARSIK NAGAR, KALWA , THANE, Maharashtra, India - 400605 |
| U31909MH2021PTC360924 | ISPHERA SOLUTIONS PRIVATE LIMITED | Room No. 603, Chavandai Residency Phase 2, opp. Reliance Market, Parsik Nagar, , Kalwa, Maharashtra, India - 400605 |
| AAT-4240 | THT CORPORATE SOLUTIONS LLP | 1001, AMRUT AANGAN BLD. NO. 6, PHASE 2, PARSIK NAGAR, OPP. MAITRI VATIKA, KHAREGAON, THANE, Maharashtra, India - 400605 |
| AAR-3231 | 28ONE MARKETING SOLUTIONS LLP | Flat No 106,A Wing, Jaydeep CHS Ltd, Sudama Nagar, Station Road, Kalwa West Thane, Maharashtra, India - 400605 |
| U17309MH2018PTC312714 | ATTIREBIN SAMPLE DEVELOPMENT PRIVATE LIMITED | A/102,Maitri Chandan, Maitri Vatika CHS Old Mumbai Pune Road,Parsik,Kalwa , THANE, Maharashtra, India - 400605 |
| ABA-5650 | PASHUPATI CHEMSOLVE LLP | B/402, NEW PANCHDEEP CHSL, MANISHA NAGAR, GATE NO. 1, M. P. ROAD, KALWA WEST, THANE, Maharashtra, India - 400605 |
| AAS-6261 | MAGNETORIUM LIFE LLP | Alankar Tower, 4/B, 4th Floor, Opp. Datta Wadi, Mumbai Pune Road, Kalwa West, Thane, Maharashtra, India - 400605 |
| AAX-2705 | KNOWLEDGEPOWER INSTITUTE LLP | FLAT NO 303, FLOOR 3, ELEGANT HOUSE, OLD MUMBAI PUNE ROAD, MANISHA NAGAR GATE 2, THANE, Maharashtra, India - 400605 |
| AAM-2169 | UNLISTED XTREME LLP | FLAT NO 303, FLOOR NO 3, ELEGANT HOUSE,OLD MUMBAI PUNE ROAD, MANISHA NAGAR GATE NO2 THANE MUMBAI, Maharashtra, India - 400605 |
| AAQ-3642 | VIDHSIDD INFOTECH LLP | B 2, 03, GULMOHAR HSG, M.P. ROAD, KHARIGAON KALWA WEST, Maharashtra, India - 400605 |
| U51909MH2010PTC206128 | ALL STAR MULTITRADE PRIVATE LIMITED | ASHIRWAD BUILDING BLOCK NO 3 NEAR OLD VITTHAL TEMPLE, OLD PARSIK ROAD , THANE, Maharashtra, India - 400605 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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