Company Information

CIN
Status
Date of Incorporation
12 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Sunil Kewalramani
Shalini Sunil Kewalramani
Director/Designated Partner
for over 13 years
Manoj Parmanand Kewalramani
Manoj Parmanand Kewalramani
Director
for over 13 years
Sunil Parmanand Kewalramani
Sunil Parmanand Kewalramani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-29062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-21122018_signed
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018

Frequently Asked Questions

When was the Sunsha trading private limited incorporated?

The Sunsha trading private limited was incorporated with ROC on 12 July 2011 as .

Where has the Sunsha trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 219705.

What is the E-filing status of the company?

The status of Sunsha trading private limited is Active.

Number of Key Management personnel of the Sunsha trading private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sunsha trading private limited?

The appointed directors in the company are:

  • Sunil parmanand kewalramani
  • Shalini sunil kewalramani
  • Manoj parmanand kewalramani