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
SUKH SAMPADA TRADING PRIVATE LIMITED
CIN: U51909MH2004PTC143858 As on: 2026-07-13
SUKH SAMPADA TRADING PRIVATE LIMITED (CIN: U51909MH2004PTC143858) is a Private company incorporated on 05 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
SUKH SAMPADA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUKH SAMPADA TRADING 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.].
Directors of SUKH SAMPADA TRADING PRIVATE LIMITED are VINEET SHARMA, and MANGAL KIRAN SHARMA.
SUKH SAMPADA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC143858 and its registration number is 143858. Users may contact SUKH SAMPADA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKH SAMPADA TRADING PRIVATE LIMITED is OFICE NO 12-FIRST FLOORHANSRAJ DAMODAR TRUST BLDG 12/14 GOA STREET , FORT MUMBAI, Maharashtra, India - 400038.
Current status of SUKH SAMPADA TRADING PRIVATE LIMITED is - Converted to LLP.
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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Previous CINs
ZaubaCorp's company report for SUKH SAMPADA TRADING 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 SUKH SAMPADA TRADING
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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 SUKH SAMPADA TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUKH SAMPADA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00241078 | VINEET SHARMA | Director | 2004-03-28 |
| 00241125 | MANGAL KIRAN SHARMA | Director | 2004-03-28 |
Past Directors & Key Managerial Personnel of SUKH SAMPADA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUJAN SHIPPING AND CLEARING LLP | AAD-5324 | Designated Partner | 2015-03-12 | Ongoing |
| OWS WAREHOUSE SERVICES LLP | AAF-7583 | Designated Partner | 2016-08-31 | Ongoing |
| OWS WAREHOUSE SERVICES LLP | AAF-7583 | Partner | - | 2016-08-30 |
| OWS ENERGY & SERVICES LLP | AAG-7735 | Designated Partner | 2016-06-24 | Ongoing |
| SUKH SAMPADA TRADING LLP | AAH-1066 | Designated Partner | 2016-08-07 | Ongoing |
| EXCELENCIA PARTNERS LLP | ACC-2004 | Designated Partner | 2023-07-25 | Ongoing |
| OWS ENERGY & SERVICES PRIVATE LIMITED | U11100MH2009PTC190006 | Director | 2009-01-30 | Ongoing |
| SILICON SENSORS PRIVATE LIMITED | U31200MH1994PTC084176 | Director | 2006-11-20 | Ongoing |
| OWS FREIGHT SYSTEMS PRIVATE LIMITED | U63012MH2004PTC147400 | Director | - | 2007-07-27 |
| OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED | U63023MH2005PTC158237 | Director | 2006-10-27 | Ongoing |
| BIORECLAMATIONIVT INDIA PRIVATE LIMITED | U74900KA2014FTC073350 | Director | - | 2019-02-26 |
Other Directorships of MANGAL KIRAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OWS WAREHOUSE SERVICES LLP | AAF-7583 | Designated Partner | 2016-08-31 | Ongoing |
| OWS WAREHOUSE SERVICES LLP | AAF-7583 | Partner | - | 2016-08-30 |
| OWS ENERGY & SERVICES LLP | AAG-7735 | Designated Partner | 2016-06-24 | Ongoing |
| SUKH SAMPADA TRADING LLP | AAH-1066 | Designated Partner | 2016-08-07 | Ongoing |
| OWS ENERGY & SERVICES PRIVATE LIMITED | U11100MH2009PTC190006 | Director | 2009-01-30 | Ongoing |
| SILICON SENSORS PRIVATE LIMITED | U31200MH1994PTC084176 | Director | 2006-11-20 | Ongoing |
| BRAHMLOG INTERNATIONAL PRIVATE LIMITED | U60100MH2020PTC340784 | Director | 2020-06-18 | Ongoing |
| OWS FREIGHT SYSTEMS PRIVATE LIMITED | U63012MH2004PTC147400 | Director | - | 2007-07-27 |
| OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED | U63023MH2005PTC158237 | Director | - | 2020-12-14 |
| KORAL APARTMENT PRIVATE LIMITED | U74999MH2017PTC289351 | Director | - | 2018-12-24 |
| 3WE IT MARKET INDIA PRIVATE LIMITED | U74999MH2019PTC323648 | Director | 2019-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63012MH2004PTC147400 | OWS FREIGHT SYSTEMS PRIVATE LIMITED | 12 / 14, SUNDARLAL BEHL STREET, HANSRAJ DAMODAR TRUST BLDG, BALLARD ESTA TE , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2013PTC251293 | SAI ENFORCEMENT AND SECURITY PRIVATE LIMITED | 11, FLOOR-1, PLOT-12/14, HANSRAJ DAMODAR BLDG DR. SUNDERLAL BAHL MARG,GOA STREET,BALLA RD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1999PLC118256 | RADIANT SHIPPING LIMITED | 14/15, HANSRAJ DAMODAR TRUSTBUILDING,12/14 GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U45202MH2009PTC192487 | PLANET SEZ PRIVATE LIMITED | 12/14, 1st Floor, Hansraj Damodar Trust Building, Sundarlal Behl Street, Ballard Estate, , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2016PTC280559 | ASHADHVIK ENGINEERING PRIVATE LIMITED | 9, FLOOR-1, PLOT-12/14, HANSRAJ DAMODAR BUILDING, DR SUNDERLAL BAHL MARG, GOA STREET, BALL ARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U85110MH2009PTC191651 | SAI MEDISOLUTION PRIVATE LIMITED | 10/11,FLOOR-1,PLOT 12/14, HANSRAJ DAMODAR BUILDING DR SUNDERLAL BAHL MARG, GOA STREET, BALL ARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U51398MH1993PTC075733 | NIKASH EXPORT P LTD | 12-14 HANSRAJ DAMODABLKG GOA STREET , MUMBAI, Maharashtra, India - 400038 |
| AAK-2624 | SMARTFOX CAPITAL ADVISORS LLP | 12, Floor Grd, 15 Amin House, Dr.Sunderlal Bahl Marg, Goa Street, Ball,ard Estate,Mumbai,Mumbai City,Maharashtra,India-400038 |
| U29191MH2004PTC146151 | MEHERZEEN ICE AND COLD STORAGE PRIVATE LIMITED | SOONAWALA BLDG 1ST FLOOR12 COCHIN STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2018PTC305661 | PTD FLEET TAXI SERVICE PRIVATE LIMITED | ROOM NO 19 G FLOOR PLOT-14/21 AGRI CHAWL CALICUT STREET,BALARD ESTA OFFICE, FORT , MUMBAI, Maharashtra, India - 400038 |
| AAJ-1919 | TRIGNO ROOFING & HOSPITALITY LLP | Plot No-58, 1- Floor, R. No. 6, Goa Mansion, Dr.Sunderlal Bahl Marg, Goa Street, Ballard Estate Mumbai, Maharashtra, India - 400038 |
| U92110MH2002PTC138034 | ANANT EVENTS PRIVATE LIMITED | Flat No 12, Joyeden Mereweather Road Colaba Mumbai 400038. , MUMBAI, Maharashtra, India - 400038 |
| U26965MH1993PTC075414 | TUBEFORGE ENGINEERING (INDIA) P.LTD. | NAZIR BLDG.,IST FLOOR,R.NO.1,CALICUT STREET, BALLARD ESTATE,BOMBAY-38. , MUMBAI-400038, Maharashtra, India - 000000 |
| U15544MH2005PTC158423 | AMBICO ICE FACTORY PRIVATE LIMITED | 10/12 COCHIN STREETBALLARD STREET , MUMBAI, Maharashtra, India - 400038 |
| U74900MH2013PTC241139 | SCM FACILITIES PRIVATE LIMITED | 28/5, MORVI HOUSE, GOA STREET FORT , MUMBAI, Maharashtra, India - 400038 |
| U61200MH2007PTC176119 | JABEE LOGISTICS PRIVATE LIMITED | 14 1ST FLOOR, MORVI HOUSE GOA STREE FORT , MUMBAI, Maharashtra, India - 400038 |
| U51900MH2005PTC157573 | RAMESH OVERSEAS PRIVATE LIMITED | 66 VAJU KOTAK MARG 7DAMODAR ANANDJI BLDG FORT , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1996PTC097983 | AQUATIC RESCO FORWARDING PRIVATE LIMITED | DENA BANK BLDG NO 217 B HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400038 |
| U63090MH2004PTC147153 | SAVVY FRIEGHT FORWARDING COMPANY PRIVATE LIMITED | 6/12 GROUND FLOOR NAZIR BLDGCALICUT STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63000MH2004PTC149855 | PAL AIR SERVICES PRIVATE LIMITED | 6/12 GROUND FLOORNAZIR BUILDING CALICUT STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2018PTC311080 | NURB MERCHAINDISE PRIVATE LIMITED | Office No. 23, Ground Floor Plot Number-11, Goa Street , Fort, Maharashtra, India - 400038 |
| U74999MH2018PTC311422 | TOGIABBY MERCHAINDISE PRIVATE LIMITED | Office No. 23, Ground Floor Plot Number-11, Goa Street , Fort, Maharashtra, India - 400038 |
| U51900MH2007PTC173434 | V.S. EXPORTS PRIVATE LIMITED | Office No. 4, First Floor, 43 Menty House, Walchand Hirachand Marg, Fort, , MUMBAI, Maharashtra, India - 400038 |
| U93030MH2011PTC213177 | TERRA-SHRINATHJI LOGISTICS INDIA PRIVATE LIMITED | 2/24, Morvi House, S. Behal Path (Goa Street), Ballard Estate, Fort, , Mumbai, Maharashtra, India - 400038 |
| U45202MH2013PLC244527 | SUPREME INDUSTRIAL INFRA PROJECTS LIMITED | ROOM NO. 64, 110 DUBHASH CHAMBERS, 3RD FLOOR KUMTA STREET, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400038 |
| AAN-8609 | UNIKORN INN LLP | OFFICE NO 28 2ND FLOOR KAKAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U74999MH2016OPC283087 | JURYGET TECHNOLEGAL (OPC) PRIVATE LIMITED | Room no. 9,1st Floor,Shipping House,Kumtha Street, Opposite SBS Road, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400038 |
| U74999MH2017PTC289812 | SUNLIGHT SHIPPING PRIVATE LIMITED | 11, FLOOR-1, PLOT NO-265, SANT NIWAS DR SUNDERLAL BAHL MARG, GOA STREET, BALL ARD , MUMBAI, Maharashtra, India - 400038 |
| U74110MH1990PTC057477 | MAJAI FASHIONS PRIVATE LIMITED | Office No. 03, G23, Laxmi Offset & Printing Works, 1st Floor, Goa Street Ballard Estate, Fo rt, , Mumbai, Maharashtra, India - 400038 |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.