SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED is a Private Company, Which CIN Number is U74140MH2007PTC175603 , was incorporated 17 Year(s) 1 Month(s) 21 Day(s) ago on dated 01-Nov-2007 . SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED Company its authorized share capital is Rs. 862400000 and its paid up capital is Rs. 40050032. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74140, Main Activity of the said Company SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED is : , Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 175603 .Its Email address is rajesh.pathak@futuregroup.in and its registered address is where Company is actual registered : Knowledge House, Shyam Nagar, Jogeshwar Link Road, Jogeshwari (East) Mumbai MH 400060 IN. For any Query You can reach this company by email address or Postal address.
SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED are
AJAY DEDHIA NEMCHAND , ANIL KUMAR BAGRI , ANIL L BIYANI , KISHORE LAXMINARAYAN BIYANI , VIJAY LAXMINARAYAN BIYANI , VIVEK VIJAY BIYANI ,.
Current status of SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
175603
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
17 Year(s) 1 Month(s) 21 Day(s)
Business Activity Code :
74140
Main Business Activity Detail :
Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
239
Authorised Capital :
₹ 862400000
Paid up capital :
₹ 40050032
Number of Employees in SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED :
Login to Get information related to Number of employees in SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 01026077 | AJAY DEDHIA NEMCHAND | Director | 2017-11-20 | View other directorships | |
| 00014338 | ANIL KUMAR BAGRI | Director | 2017-11-20 | View other directorships | |
| 00005834 | ANIL L BIYANI | Wholetime Director | 2017-11-20 | View other directorships | |
| 00005740 | KISHORE LAXMINARAYAN BIYANI | Director | 2017-11-20 | View other directorships | |
| 00005827 | VIJAY LAXMINARAYAN BIYANI | Director | 2008-03-31 | View other directorships | |
| 01977838 | VIVEK VIJAY BIYANI | Wholetime Director | 2017-11-20 | View other directorships | |
Email ID:
rajesh.pathak@futuregroup.in
Website:
Registered Office Address:
Knowledge House, Shyam Nagar, Jogeshwar Link Road, Jogeshwari (East) Mumbai MH 400060 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED | Maharashtra | 400060 | Knowledge House, Shyam Nagar, Jogeshwar Link Road, Jogeshwari (East) Mumbai MH 400060 IN |
Company name is a SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED is : U74140MH2007PTC175603 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 01-Nov-2007. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED Authorised Capital (Rs): 862400000 & Paid up Capital(Rs) : 40050032.
SUHANI TRADING AND INVESTMENTCONSULTANTS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Knowledge House, Shyam Nagar, Jogeshwar Link Road, Jogeshwari (East) Mumbai MH 400060 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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