SUWANYA AGENCIES AND TRADING PRIVATE LIMITED
CIN: U51900MH1988PTC046095
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Converted to LLP
Total Directors
3
Last AGM
29 Sept 2014
Balance Sheet
31 Mar 2014
SUWANYA AGENCIES AND TRADING PRIVATE LIMITED having CIN U51900MH1988PTC046095 is a private company incorporated with MCA on 3rd February 1988. SUWANYA AGENCIES AND TRADING 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 ₹2,00,000 and paid-up capital of ₹1,00,000. Current status of SUWANYA AGENCIES AND TRADING PRIVATE LIMITED is Converted to LLP.
Company Information
| CIN | U51900MH1988PTC046095 |
| Company Status | Converted to LLP |
| Registration Number | 046095 |
| Date of Incorporation | 3 February 1988 |
| RoC | ROC Mumbai I |
| Company Age | 38 years, 3 months, 18 days |
| Authorized Capital | ₹2,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Listing Status | Unlisted |
| Date of Last AGM | 29 September 2014 |
| Date of Latest Balance Sheet | 31 March 2014 |
Contact Information
Registered Address
2, OCEAN VIEW BLDG., 26, ABDUL GHAFAR KHAN ROAD, WORLI SEA FACE,, MUMBAI, Maharashtra, India,
400018*****khan18@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
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01437651 | Director | Locked | Locked | |
| 05309558 | Director | Locked | Locked | |
| 00118697 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SUWANYA AGENCIES AND TRADING PRIVATE LIMITED
Frequently asked questions about this company
SUWANYA AGENCIES AND TRADING PRIVATE LIMITED having CIN U51900MH1988PTC046095 is a 38 years, 3 months, 18 days old private company incorporated with MCA on 3 February 1988. 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 SUWANYA AGENCIES AND TRADING PRIVATE LIMITED is U51900MH1988PTC046095.
The registered office address of SUWANYA AGENCIES AND TRADING PRIVATE LIMITED is 2, OCEAN VIEW BLDG., 26, ABDUL GHAFAR KHAN ROAD, WORLI SEA FACE,, MUMBAI, Maharashtra, India — 400018.
As per MCA records, the current status of SUWANYA AGENCIES AND TRADING PRIVATE LIMITED is Converted to LLP. The last Annual General Meeting (AGM) was held on 29 September 2014. The company last updated its financials on 31 March 2014.
SUWANYA AGENCIES AND TRADING PRIVATE LIMITED has an Authorized Share Capital of ₹2 Lakh and a Paid-up Capital of ₹1 Lakh.
SUWANYA AGENCIES AND TRADING PRIVATE LIMITED is involved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.
SUWANYA AGENCIES AND TRADING PRIVATE LIMITED has 3 directors: ANWAR WADUD KHAN (DIN: 01437651) and TASNEEM ANWAR KHAN (DIN: 05309558) and ABIDA KHAN ANWAR (DIN: 00118697).