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SMAA TRADEINVEST PRIVATE LIMITED

CIN: U65990MH1999PTC122720

AmalgamatedPrivate CompanyUnlisted
Incorporated: 22 November 1999Age: 26 years, 5 months, 26 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Cr

Paid-up Capital

₹99.8

Company Status

Amalgamated

Total Directors

2

Last AGM

26 Sept 2022

Balance Sheet

31 Mar 2022

SMAA TRADEINVEST PRIVATE LIMITED having CIN U65990MH1999PTC122720 is a private company incorporated with MCA on 22nd November 1999. SMAA TRADEINVEST PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹99.8. Current status of SMAA TRADEINVEST PRIVATE LIMITED is Amalgamated.

Company Information

CINU65990MH1999PTC122720
Company StatusAmalgamated
Registration Number122720
Date of Incorporation22 November 1999
RoCROC Mumbai I
Company Age26 years, 5 months, 26 days
Authorized Capital₹1,00,00,000
Paid-up Capital₹99.8
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM26 September 2022
Date of Latest Balance Sheet31 March 2022

Contact Information

Registered Address

123 C WING, DURIAN ESTATE, GOREGAON-MULUND LINK RD GOREGAON EAST, MUMBAI, Maharashtra, India,

400063

Email

*****maa.tradeinvest@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
MK
MANJU KHANDELIA

DIN: 00376576 · Director

Appointed: Locked

SK
SURESH KUMAR KHANDELIA

DIN: 00373797 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SMAA TRADEINVEST PRIVATE LIMITED

Frequently asked questions about this company

SMAA TRADEINVEST PRIVATE LIMITED having CIN U65990MH1999PTC122720 is a 26 years, 5 months, 26 days old private company incorporated with MCA on 22 November 1999. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹99.8.

The Corporate Identification Number (CIN) of SMAA TRADEINVEST PRIVATE LIMITED is U65990MH1999PTC122720.

The registered office address of SMAA TRADEINVEST PRIVATE LIMITED is 123 C WING, DURIAN ESTATE, GOREGAON-MULUND LINK RD GOREGAON EAST, MUMBAI, Maharashtra, India — 400063.

As per MCA records, the current status of SMAA TRADEINVEST PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 26 September 2022. The company last updated its financials on 31 March 2022.

SMAA TRADEINVEST PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹99.8.

SMAA TRADEINVEST PRIVATE LIMITED is involved in Other financial intermediation n.

SMAA TRADEINVEST PRIVATE LIMITED has 2 directors: MANJU KHANDELIA (DIN: 00376576) and SURESH KUMAR KHANDELIA (DIN: 00373797).