Company · U74990GJ2010PTC109936
Suncity Diatrade Private Limited
Suncity Diatrade Private Limited is an active company, incorporated in 2010, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2010
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bhikhabhai Keshubhai Dhameliya | Director | 2010 | Serving | 02816215 |
| Sharadkumar Keshavbhai Dhameliya | Director | 2010 | Serving | 02816229 |
| Ritesh Girdharilal Lakhi | Individual Subscriber | 2015 | Serving | 07145118 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 315,Churchgate Chambers, 5, New Marine Lines,Mumbai, Maharashtra, 400020
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 109936
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.