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
SUNCOAST TRADING PRIVATE LIMITED
CIN: U52100GA2014PTC007545 As on: 2026-07-13
SUNCOAST TRADING PRIVATE LIMITED (CIN: U52100GA2014PTC007545) is a Private company incorporated on 05 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUNCOAST TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SUNCOAST TRADING PRIVATE LIMITED are SHAFALI SHAILESH SHETTY, and SHAILESH RAVINDER SHETTY.
SUNCOAST TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GA2014PTC007545 and its registration number is 7545. Users may contact SUNCOAST TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNCOAST TRADING PRIVATE LIMITED is H.NO 189/6C-9 (S-1) YASHODA APPARTMENTS OPPOSITE ASHIRWAD BUILDING, ST. INEZ , PANAJI, Goa, India - 403001.
Current status of SUNCOAST TRADING 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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Previous CINs
ZaubaCorp's company report for SUNCOAST 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 SUNCOAST TRADING
Purchase full report of SUNCOAST TRADING
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 SUNCOAST 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 SUNCOAST TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06954390 | SHAFALI SHAILESH SHETTY | Director | 2014-11-05 |
| 03129845 | SHAILESH RAVINDER SHETTY | Director | 2014-11-05 |
Past Directors & Key Managerial Personnel of SUNCOAST TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAFALI SHAILESH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLASSIQUE EVENTS & ARTIST MANAGEMENT LLP | AAR-0282 | Designated Partner | 2019-11-13 | Ongoing |
| MANDREM VILLAGE RESORT LLP | AAR-2918 | Designated Partner | - | 2020-07-08 |
| TOYSTORY HOSPITALITY LLP | AAR-3403 | Designated Partner | - | 2020-07-08 |
Other Directorships of SHAILESH RAVINDER SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAIVEDYA RESOURCES PRIVATE LIMITED | U13209GA2010PTC006454 | Additional Director | - | 2011-12-27 |
| NAIVEDYA RESOURCES PRIVATE LIMITED | U13209GA2010PTC006454 | Director | 2011-12-27 | Ongoing |
| SAHU AND SHETTY CONSULTANCY (GOA) PRIVATE LIMITED | U74900GA2011PTC006718 | Director | 2011-07-01 | Ongoing |
| SEVENROYAL TREASURE ENTERTAINMENT PRIVATE LIMITED | U92100GA2016PTC013033 | Director | 2016-11-08 | Ongoing |
| STARLIGHT EVENTS AND ENTERTAINMENT PRIVATE LIMITED | U92141GA2013PTC007313 | Director | 2013-09-04 | Ongoing |
| NOISE HOSPITALITY PRIVATE LIMITED | U93120TS2023PTC177902 | Director | 2023-10-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92141GA2013PTC007313 | STARLIGHT EVENTS AND ENTERTAINMENT PRIVATE LIMITED | S1 YASODA BUILDING OPP ASHIRWAD BUILDING ST. INEZ , PANAJI, Goa, India - 403001 |
| ACH-3493 | TERRAVIDA CONSTRUCTION LLP | House No. H.No. 13/279/A156 7th Floor St. Inez,Panaji Street No. St. Inez,Tiswadi,North Goa,Goa,India-403001 |
| U47711GA2024PTC016927 | BIGBRAND TECHNOLOGY PRIVATE LIMITED | 2nd Floor, H.No.13/279/A58 Office No.S-20,Silvio Heights,St Inez,Opposite Government Quarters,Tiswadi,North Goa,Goa,403001-India |
| ACJ-9516 | OPTILITH INSTRULINKS LLP | S-1 H.NO-23/86/3 ST,INEZ, PANJIM 403001,Tiswadi,North Goa,Goa,India-403001 |
| U52392GA2009PTC006021 | TOTAL RECALL TECHNOLOGIES INDIA PRIVATE LIMITED | H.NO.F-1/B-1, NANDNAN APARTMENTS, ST. INEZ, BHATLEM , PANAJI, Goa, India - 403001 |
| U92490GA2022OPC015484 | TABY WELLNESS (OPC) PRIVATE LIMITED | House No. T-1, Madhuban Building, St. Inez , Panaji, Panjim , Goa, Goa, India - 403001 |
| U74900GA2011PTC006718 | SAHU AND SHETTY CONSULTANCY (GOA) PRIVATE LIMITED | S-1 YASODA BUILDING ST-INEZ , PANAJI, Goa, India - 403001 |
| U51900GA2019PTC014104 | PENCILART PRIVATE LIMITED | H.NO.9/205/A3,OPPOSITE PALACIO DE GOA ST.INEZ ,LANDMARK BEHIND K K TAILORS , PANJIM, Goa, India - 403001 |
| U24239GA2021PTC014781 | TEAM24 COSMOS PRIVATE LIMITED | House No.13/279/A89,Office No.P-9 ShedNo Silvio Heights,4th Flr, St. Inez, Panaji , Goa, Goa, India - 403001 |
| AAG-3824 | BUOYANCY CONSULTANTS AND ENGINEERING LLP | H. No. 13/179/17, 4th Floor, Magnum Chambers, V. V. Dempo Marg, Near St. Inez Church,St.Inez Panaji, Goa, India - 403001 |
| U24290GA2019PTC014111 | NAMRA PLASTERS PRIVATE LIMITED | H.NO.13/279/A63, OFFICE NO.T-4, SHED NO SILVIA HEIGHTS, ST.INEZ , PANAJI, Goa, India - 403001 |
| U51109GA2013PTC007207 | CASA EXIM PRIVATE LIMITED | BUILDING NO. 1 OFFICE F -1 1ST FLOOR, JAIRAM COMPLEX , NEUGI NAGAR , MALA , PANAJI, Goa, India - 403001 |
| U01100GA2022PTC015643 | FARMBOSS AGRITECH PRIVATE LIMITED | H.No.13/279/A89, Office No. P13 Shed No, Silvio Heights, 4th Floor, St. Inez, , Panaji, Goa, India - 403001 |
| U08011GA1996PTC002055 | SHIRKE LEASING AND FINANCE PRIVATE LIMIT ED | S 1 VRINDAVAN APTS ST INEZ OPP PWD OFFICE PANAJI GOA 403001 , PANAJI, Goa, India - 000000 |
| U72900GA2008PTC005748 | JAMSONS COMPUTERS PRIVATE LIMITED | SHOP 1, BLOCK H, MADHUBAN SHOPING AND RESI COMPLEX ST. INEZ, PANAJI GOA , PANAJI, Goa, India - 403001 |
| ACJ-4510 | IMCON HEALTHCARE SERVICES LLP | H.No. 769, 1st Floor, Mafalda Ville, Lane 3,St. Mary s Colony, Miramar,Tiswadi,North Goa,Goa,India-403001 |
| U74999GA2022PTC015145 | FOLGA PRIVATE LIMITED | HOUSE NO S-1,PLOT NO D-14, ST-MARYS COLONY,MIRAMAR, , PANAJI, Goa, India - 403001 |
| U72900GA2017PTC013400 | UNIB SOLUTIONS ASIAPAC PRIVATE LIMITED | FLAT NO. S/2, BUILDING NO. 2 LYDIA GARDENS, OPP. P.W.D. OFFICE, ST. I NEZ, , PANAJI, Goa, India - 403001 |
| U72900GA2020PTC014583 | VIANTEQ SOLUTIONS PRIVATE LIMITED | H. No. 170/3, Flat No.4, 2nd Floor,Shanta Niwas, Opposite Hotel Vivanta, Santa - Inez, , Panaji, Goa, India - 403001 |
| U92141GA2005PTC003906 | DEV ART MANAGEMENT PRIVATE LIMITED | Flat No.1 2nd Floor ,Alleluia Menezes Building 1 Opp. M E S Camp, Near TV Tower, Altinho , Panaji, Goa, India - 403001 |
| U15205GA2009PTC006183 | SALMON DAIRY FOODS PRIVATE LIMITED | FLAT NO.4, OPP. VIVANTA , ST. INEZ-170-3, SHANTA NIWAS BUILDING, 2 ND FLOOR, PANAJ I GOA , ST INEZ, Goa, India - 403001 |
| ACE-0346 | GOA JUNGLE JOURNEYS LLP | HOUSE NO 3/T. 1 ST INEZ,PANAJI PANJANIM,Tiswadi,North Goa,Goa,India-403001 |
| AAV-9307 | DIGITALALLY MARKETING LLP | House No.3/S2, Kamat Plaza St. Inez, Bhatlem, Panaji, Goa, India - 403001 |
| U45208GA2015PTC007690 | SPACEDEAL PRIVATE LIMITED | H. NO. 701, C-WING, RIZVI TOWERS, ST. INEZ , PANAJI, Goa, India - 403001 |
| U15400GA2022PTC015172 | DIONYSUS ALCOBEV PRIVATE LIMITED | House No. B-A1/G-6, Caculo Enclave St. Inez, , Panaji, Goa, India - 403001 |
| U74999GA2018OPC013471 | DOORBELL FILM PRODUCTION (OPC) PRIVATE LIMITED | H.No. S-3, A/1 JAIRAM COMMERCIAL COMPLEX NEUGI NAGAR, FONTAINHAS , PANAJI, Goa, India - 403001 |
| U29100GA2019PTC013983 | FAT PROPHETS PRIVATE LIMITED | FLAT NO S-6, NALANDA II, ST. MARYS COLONY, OPPOSITE HOTEL GOPIKA , MIRAMAR PANAJI, Goa, India - 403001 |
| U52333GA1996PTC002234 | INDSAFE MARKETING PRIVATE LIMITED | SHOP NO. G-1, BLDG A NOREEN APTS, OPP GOMANTAK PRESS OFFICE, ST INEZ , PANAJI, Goa, India - 403001 |
| U92419GA2019NPL013928 | SENSISTAN TECH ART EXPERIENCE FOUNDATION | 201 301, Shed no Shanta Building, Behind SBI Zonal Office, Caculo Circle St. Inez , PANAJI, Goa, India - 403001 |
| 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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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.