SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED
CIN: U67190MH2012PTC235134
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Cr
Paid-up Capital
₹5 Lakh
Company Status
Strike Off
Total Directors
4
Last AGM
—
Balance Sheet
—
SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED having CIN U67190MH2012PTC235134 is a private company incorporated with MCA on 30th August 2012. SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹2,00,00,000 and paid-up capital of ₹5,00,000. Current status of SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED is Strike Off.
Company Information
| CIN | U67190MH2012PTC235134 |
| Company Status | Strike Off |
| Registration Number | 235134 |
| Date of Incorporation | 30 August 2012 |
| RoC | ROC Mumbai II |
| Company Age | 13 years, 8 months, 17 days |
| Authorized Capital | ₹2,00,00,000 |
| Paid-up Capital | ₹5,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | — |
| Date of Latest Balance Sheet | — |
Contact Information
Registered Address
GROUND FLOOR, BAITUN-NOOR, C-WING, KHADI MACHINE ROAD, KAUSA,, THANE, Thane, Maharashtra, India,
400612*****zcompany@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
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 05276196 | Director | Locked | Locked | |
| 05276199 | Director | Locked | Locked | |
| 05275450 | Director | Locked | Locked | |
| 05276197 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED
Frequently asked questions about this company
SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED having CIN U67190MH2012PTC235134 is a 13 years, 8 months, 17 days old private company incorporated with MCA on 30 August 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹5 Lakh.
The Corporate Identification Number (CIN) of SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED is U67190MH2012PTC235134.
The registered office address of SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED is GROUND FLOOR, BAITUN-NOOR, C-WING, KHADI MACHINE ROAD, KAUSA,, THANE, Thane, Maharashtra, India — 400612.
As per MCA records, the current status of SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED is Strike Off.
SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹5 Lakh.
SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED has 4 directors: MOHDILYAS ISMAIL SULLIYA (DIN: 05276196) and SUFIYAN YASIN SULLIYA (DIN: 05276199) and ANIS RAZZAQ GAZIANI (DIN: 05275450) and YASIN ISMAIL SULLIYA (DIN: 05276197).