Sudhanva Investments And Trading Company Private Limited

Financials

Updated 4 months ago

Directors

Rupen Ashwin Choksi
Rupen Ashwin Choksi
Director/Designated Partner
Ashish Ashwin Choksi
Ashish Ashwin Choksi
Beneficial Owner
Urvashi Ashwin Choksi
Urvashi Ashwin Choksi
Director/Designated Partner
Binita Ashish Choksi
Binita Ashish Choksi
Director/Designated Partner

Company Information

CIN U67120MH1979PTC021877
Company Status Active
Registration Number 021877
Date of Incorporation 12 November 1979
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 165,000
Date of Last Annual General Meeting 01 July 2023
Date of Latest Balance Sheet 31 March 2023

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105 CR PENDING
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Axis Bank Limited
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30 LAC
Others
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0
Others
31 July 2017
0
Others
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0
Others
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0
Others
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0
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0
Others
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0
Credit Suisse Finance (india) Private Limited
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0
Credit Suisse Finance (india) Private Limited
06 February 2015
0
Kotak Mahindra Investments Limited
14 October 2014
0
Credit Suisse Finance (india) Private Limited
24 July 2014
0
Aditya Birla Finance Limited
29 January 2015
0
Credit Suisse Finance (india) Private Limited
14 August 2015
0
Others
11 March 2019
0
Others
11 March 2019
0
Others
31 July 2017
0
Others
29 November 2017
0
Others
12 February 2018
0
Others
21 July 2017
0
Axis Bank Limited
04 October 2019
0
Others
04 March 2021
0
Credit Suisse Finance (india) Private Limited
01 December 2014
0
Credit Suisse Finance (india) Private Limited
06 February 2015
0
Kotak Mahindra Investments Limited
14 October 2014
0
Credit Suisse Finance (india) Private Limited
24 July 2014
0
Aditya Birla Finance Limited
29 January 2015
0
Credit Suisse Finance (india) Private Limited
14 August 2015
0
Others
11 March 2019
0

Frequently Asked Questions

What is the date of Sudhanva investments and trading company private limited incorporation?

Incorporation date of the company is 12 November 1979 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Sudhanva investments and trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Rupen ashwin choksi
  • Ashish ashwin choksi
  • Pratap ashok gokhale
  • Urvashi ashwin choksi
  • Binita ashish choksi
  • Dhruvi manish acharya
  • Nishidh prafulchandra shah
  • Shashikant manubhai limdi
  • Pratap hariram thakkar
  • Malini gaurang shah

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