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SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

CIN: U67120MH1979PTC021873

AmalgamatedPrivate CompanyUnlisted
Incorporated: 12 November 1979Age: 46 years, 6 months, 7 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹2 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Amalgamated

Total Directors

4

Last AGM

9 Sept 2013

Balance Sheet

31 Mar 2013

SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED having CIN U67120MH1979PTC021873 is a private company incorporated with MCA on 12th November 1979. SUPRASAD INVESTMENTS AND TRADING COMPANY 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 ₹1,50,000 and paid-up capital of ₹1,10,000. Current status of SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is Amalgamated.

Company Information

CINU67120MH1979PTC021873
Company StatusAmalgamated
Registration Number021873
Date of Incorporation12 November 1979
RoCROC Mumbai I
Company Age46 years, 6 months, 7 days
Authorized Capital₹1,50,000
Paid-up Capital₹1,10,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM9 September 2013
Date of Latest Balance Sheet31 March 2013

Contact Information

Registered Address

3-A, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, India,

400018

Email

*****@danienterprises.co.in

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
JA
JALAJ ASHWIN DANI

DIN: 00019080 · Director

Appointed: Locked

SA
SATYEN ASHWIN GANDHI

DIN: 00999044 · Director

Appointed: Locked

HA
HIREN ASHWIN GANDHI

DIN: 01097237 · Director

Appointed: Locked

MA
MALAV ASHWIN DANI

DIN: 01184336 · Director

Appointed: Locked

Data sourced from MCA public records.

4 current records

FAQ's on SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Frequently asked questions about this company

SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED having CIN U67120MH1979PTC021873 is a 46 years, 6 months, 7 days old private company incorporated with MCA on 12 November 1979. 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 ₹2 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is U67120MH1979PTC021873.

The registered office address of SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is 3-A, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, India — 400018.

As per MCA records, the current status of SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 9 September 2013. The company last updated its financials on 31 March 2013.

SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹2 Lakh and a Paid-up Capital of ₹1 Lakh.

SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is involved in Security dealing activities.

SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED has 4 directors: JALAJ ASHWIN DANI (DIN: 00019080) and SATYEN ASHWIN GANDHI (DIN: 00999044) and HIREN ASHWIN GANDHI (DIN: 01097237) and MALAV ASHWIN DANI (DIN: 01184336).