SUVARNA INVESTMENT & TRADING PRIVATE LIMITED

SUVARNA INVESTMENT & TRADING PRIVATE LIMITED ( CIN No: U65993GA1973PTC000176 ) Company Information

SUVARNA INVESTMENT & TRADING PRIVATE LIMITED is a Private Company, Which CIN Number is U65993GA1973PTC000176 , was incorporated 51 Year(s) 1 Month(s) 22 Day(s) ago on dated 24-Sep-1973 . SUVARNA INVESTMENT & TRADING PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-GOA. As regarding the financial status on the time of registration of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED Company its authorized share capital is Rs. 700000 and its paid up capital is Rs. 255600. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65993, Main Activity of the said Company SUVARNA INVESTMENT & TRADING PRIVATE LIMITED is : , Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 000176 .Its Email address is rnsb@sancharnet.in and its registered address is where Company is actual registered : SUVARN BANDEKAR BLDGPOST BOX NO 11VASCO-DA-GAMA GOA , India, 403802. For any Query You can reach this company by email address or Postal address.

SUVARNA INVESTMENT & TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Mar 31, 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2016.

Directors of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED are DEEPAK ANANT BANDEKAR , SEEMA SUVARN BANDEKAR , SUVARN RAJARAM BANDEKAR ,.
Current status of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED is - ACTIVE.

Company Details of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED

  • Company Name :

    SUVARNA INVESTMENT & TRADING PRIVATE LIMITED

  • Current Company Status (for efiling) :

    ACTIVE

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    000176

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    51 Year(s) 1 Month(s) 22 Day(s)

  • Business Activity Code :

    65993

  • Main Business Activity Detail :

    Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    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

  • Website Url :

  • Social Media :

  • Total Visit :

    203

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 700000

  • Paid up capital :

    ₹ 255600

  • Number of Employees in SUVARNA INVESTMENT & TRADING PRIVATE LIMITED :

    Login to Get information related to Number of employees in SUVARNA INVESTMENT & TRADING PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Mar 31, 2015

  • Date of Latest Balance Sheet :

    Mar 31, 2016

Contact Details

Past Director Details of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED


Financial Report of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SUVARNA INVESTMENT & TRADING PRIVATE LIMITED Goa 403802 SUVARN BANDEKAR BLDGPOST BOX NO 11VASCO-DA-GAMA GOA , India, 403802

Frequently Asked Questions of U65993GA1973PTC000176

Who is SUVARNA INVESTMENT & TRADING PRIVATE LIMITED ?

Company name is a SUVARNA INVESTMENT & TRADING PRIVATE LIMITED registered in Goa.

What is CIN NUMBER of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED ?

CIN NUMBER of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED is : U65993GA1973PTC000176 . 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

When SUVARNA INVESTMENT & TRADING PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 24-Sep-1973. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED ?

As per Current Record With Us, SUVARNA INVESTMENT & TRADING PRIVATE LIMITED Authorised Capital (Rs): 700000 & Paid up Capital(Rs) : 255600.

Where is SUVARNA INVESTMENT & TRADING PRIVATE LIMITED Registered ?

SUVARNA INVESTMENT & TRADING PRIVATE LIMITED Is Registered in Goa state under ROC-GOA, And Registered Office is - SUVARN BANDEKAR BLDGPOST BOX NO 11VASCO-DA-GAMA GOA , India, 403802.

How We can Contact Company for Our Concern/Issue/Query ?

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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