Company · U67120MH1979PTC021877
Sudhanva Investments And Trading Company Private Limited
Sudhanva Investments And Trading Company Private Limited is an active company, incorporated in 1979, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1979
- Paid-up capital
- ₹1.65 lakh
- Authorised
- ₹5 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Urvashi Ashwin Choksi | Director | 1984 | Serving | 00059380 |
| Binita Ashish Choksi | Beneficial Owner | 2010 | Serving | 00059627 |
| Pratap Ashok Gokhale | Director | 2015 | Serving | 00085050 |
| Dhruvi Manish Acharya | Director | 2018 | Serving | 03615999 |
| Rupen Ashwin Choksi | Beneficial Owner | 2019 | Serving | 00059326 |
| Ashish Ashwin Choksi | Director | 2023 | Serving | 00059132 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz EMumbai, Maharashtra, 400055
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 1 Jul 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 021877
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.