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
SU NA DI TRADING AND INVESTMENTS PRIVATE LIMITED
CIN: U52342KA2009PTC050838 As on: 2026-07-13
SU NA DI TRADING AND INVESTMENTS PRIVATE LIMITED (CIN: U52342KA2009PTC050838) is a Private company incorporated on 03 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SU NA DI TRADING AND INVESTMENTS PRIVATE LIMITED's NIC code is 5234 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of hardware, paints and glass.
Directors of SU NA DI TRADING AND INVESTMENTS PRIVATE LIMITED are DILEEP RAMCHANDRA UPADHYE, and SUMA DILIP UPADHYE.
SU NA DI TRADING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52342KA2009PTC050838 and its registration number is 50838. Users may contact SU NA DI TRADING AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SU NA DI TRADING AND INVESTMENTS PRIVATE LIMITED is ANUGRUH PLOT NO 863, BHAGYANAGAR 8TH CROSS , BELGAUM, Karnataka, India - 590006.
Current status of SU NA DI TRADING AND INVESTMENTS 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 SU NA DI TRADING AND INVESTMENTS 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 SU NA DI TRADING AND INVESTMENTS
Purchase full report of SU NA DI TRADING AND INVESTMENTS
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 SU NA DI TRADING AND INVESTMENTS 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 SU NA DI TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02739845 | DILEEP RAMCHANDRA UPADHYE | Director | 2009-09-03 |
| 02739881 | SUMA DILIP UPADHYE | Director | 2009-09-03 |
Past Directors & Key Managerial Personnel of SU NA DI TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILEEP RAMCHANDRA UPADHYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMA DILIP UPADHYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85500KA2025NPL198624 | PAHI VIBES FOUNDATION | Plot No. 32. 8th Cross,Belgaum,Belgaum,Karnataka,590006-India |
| U70200KA2024PTC187166 | KOGNIQUEST ADVISORY PRIVATE LIMITED | Plot No.10, 9th Cross,,Bhagyanagar,Belgaum,Belgaum,Karnataka,590006-India |
| U85500KA2023OPC173267 | PRAAVI CAREER CONSULTANTS (OPC) PRIVATE LIMITED | PLOT NO. 18,,9th CROSS BHAGYANAGAR,,Belgaum,Belgaum,Karnataka,590006-India |
| U15490KA2022PTC161308 | KATWA GLOBE PRIVATE LIMITED | Plot No. 782, 'Katwa Crystal,' 7th Cross, Bhagyanagar,,Belgaum,Belgaum,Karnataka,590006-India |
| U35105KA2024PTC192008 | KATWA ENERGY PRIVATE LIMITED | Plot no 782,'Katwa Crysta,7th Cross, Bhagyanagar,Belgaum,Belgaum,Karnataka,590006-India |
| U46900KA2025PTC205099 | BHAERA GLOBEX PRIVATE LIMITED | PLOT NO. 2 & 3, SAI COLONY,10TH CROSS, BHAGYANAGAR, ANGOL,Belgaum,Belgaum,Karnataka,590006-India |
| U15201KA1998PTC024511 | KALPAVRIKSHA DAIRY PRODUCTS PRIVATE LIMI TED | 'SAWALI'. PLOT NO.476 A,IIND CROSS, BHAGYANAGAR, BELGAUM - 590 006. , BELGAUM, Karnataka, India - 590006 |
| U26941KA1982PTC004956 | KATWA CEMENTS PRIVATE LIMITED | Plot No. 782, 7th Cross, Bhagyanagar , Belgaum, Karnataka, India - 590006 |
| U24210KA1985PTC007075 | PARA PEST CONTROL PRIVATE LIMITED | PLOT NO 1012/B, 9TH CROSS, BHAGYANAGAR , BELGAUM, Karnataka, India - 590006 |
| U45400KA2020PTC136768 | TARADE BROTHERS INFRASTRUCTURE PRIVATE LIMITED | MANNAT, CTS NO 3836, 8TH CROSS BHAGYANAGAR , BELGAUM, Karnataka, India - 590006 |
| U74999KA2011PTC059041 | SHREE ASHTAVINAYAK PHARMA PRIVATE LIMITED | Plot No.32/2, 2nd Cross Bhagyanagar , Belgaum, Karnataka, India - 590006 |
| U85300KA2022NPL161635 | VENUGRAM FOUNDATION | CTS No 785, Plot No 82 and,83 R.S. No 674/7 R.C Nagar (2nd Cross, Hindu Nagar),Belgaum,Belgaum,Karnataka,590006-India |
| U01100KA2022PTC163548 | SHRI YELLAMMA FARMER PRODUCER COMPANY LIMITED | PLOT. NO. 563/A/2, 4TH CROSS BHAGYANAGAR , BELGAUM, Karnataka, India - 590006 |
| U92100KA2010PTC054026 | SHAKAMBARI PRODUCTIONS PRIVATE LIMITED | PLOT NO.69, MAHALAXMI 5TH A CROSS KRISHI COLONY, BHAGYANAGAR , BELGAUM, Karnataka, India - 590006 |
| U72200KA2011PTC057410 | TRUCE CONSULTING SERVICES PRIVATE LIMITED | C/O. SHANTA OMANNA KUTRE NO. 63/5, 8TH CROSS, BHAGYANAGAR , BELGAUM, Karnataka, India - 590006 |
| U00099KA1988PTC009065 | KING COBRA DETECTIVE AND SECURITY SERVECES PRIVATE LIMITED | PLOT NO.17,SCHEME NO.12,BHAGYANAGAR, TILAKWADI, BELGAUM , BELGAUM, Karnataka, India - 590006 |
| ACV-7094 | TREENETRA AUTO LLP | PARSHWA PADMA, PLOT NO 7,,SY NO 70/2, 9TH CROSS,Belgaum,Belgaum,Karnataka,India-590006 |
| ABZ-1459 | BRAIHNATICS TECHNOSERVE LLP | CTS NO.2767, SHOP NO P-1, 2ND CROSS,SHRIDHAN APARTMENT, BHAGYANAGAR,Belgaum,Belgaum,Karnataka,India-590006 |
| U85500KA2023PTC172904 | CURIOSITY ITECH PRIVATE LIMITED | Sowshubh, Ground Floor, Plot No. 474, R S No. 51,,2nd cross Bhagya Nagar,,Belgaum,Belgaum,Karnataka,590006-India |
| U50500KA2017PTC106802 | VAJRAHASTA AUTOS PRIVATE LIMITED | P.NO.63/3, CTS NO.3054, F.NO F-5 GOKUL VRINDAVAN, 8TH CROSS, BHAGYA NAGAR , BELGAUM, Karnataka, India - 590006 |
| U72900KA2019PTC127241 | MINDTHINK INFOTECH PRIVATE LIMITED | Plot No 32/2, CT No 4143, Sy 48/13/A 2nd Cross, Vidhya Nagar, Angol, Belgaum , BELGAUM, Karnataka, India - 590006 |
| U24129KA2009PTC048779 | SIBT CHEMICALS INDIA PRIVATE LIMITED | Plot No.1103,10th Cross Bhagyanagar, Hindwadi, , Belgaum, Karnataka, India - 590011 |
| ABZ-8732 | Dwaitee Initiative India LLP | CTS NO 4262, PLOT NO. 12 87TH CROSS Belgaum, Karnataka, India - 590006 |
| U21000KA2016PTC095874 | SAIRUTU PRINT N PACK INDIA PRIVATE LIMITED | PLOT NO 135, CTS NO 1938 3RD CROSS, KAVERY NAGAR , BELGAUM, Karnataka, India - 590006 |
| U72200KA2015OPC083200 | FLERA TECHNOLOGIES (OPC) PRIVATE LIMITED | PL No- 68, 8th Cross Shop No- 1, Bhagya Nagar , Belgaum, Karnataka, India - 590006 |
| AAI-2919 | SWETRADE EXIM LLP | Plot No. 1012/A, CTS No. 3056 9th Cross, Bhagya Nagar, Angol Belgaum, Karnataka, India - 590006 |
| ACL-6208 | NIRMINUTHI AGRO INDUSTRIES LIMITED LIABILITY PARTNERSHIP | CTS NO. 3983/2, 4TH CROSS,BHAGYANAGAR,Belgaum,Belgaum,Karnataka,India-590006 |
| ACR-7473 | LUMINA CONFERENCE AND EVENT CRAFTERS LLP | Plot No 133, 5th Cross,,Chidambar Nagar,,Belgaum,Belgaum,Karnataka,India-590006 |
| ACH-1701 | MEERAANI BUILDERS LLP | Plot No.47/A,6th Cross, Bhagya Nagar,Belgaum,Belgaum,Karnataka,India-590006 |
| 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.
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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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