Company · U51909UP2008PTC093671
Sunima Trading Private Limited
Sunima Trading Private Limited is an active company, incorporated in 2008, registered in Moradabad. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2008
- Paid-up capital
- ₹34 lakh
- Authorised
- ₹35 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | AOSPK1459H | |
| Kamal Kant Agarwal | Director | 2013 | Serving | 01641506 |
| Sharda Devi Todi | Director | 2013 | Serving | 01351603 |
| Banwari Lal Todi | Director | 2013 | Serving | 02260178 |
| Anu Sharma | Director | 2024 | Serving | 07301904 |
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
- Civil LinesMoradabad, Uttar Pradesh, 244001
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 093671
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.