Sultania Trade Private Limited

Financials

Updated 3 months ago

Directors

Omprakash Sultania
Omprakash Sultania
 Director/Designated Partner
Vikas Gupta
Vikas Gupta
 Director/Designated Partner
Swati Dharmesh Rajput
Swati Dharmesh Rajput
 Director/Designated Partner

Company Information

CIN U65991BR1999PTC012240
Company Status Active
Registration Number 012240
Date of Incorporation 02 February 1999
Registration State Patna
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 115,000,000
Paid Up Capital 108,975,900
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

151 CR PENDING
Name Status Amount
The Bharat Co-operative Bank (mumbai) Ltd.
29 September 2017 		5 CR
Bharat Co-operative Bank (mumbai) Limited
29 September 2017 		3 CR
Axis Bank Limited
24 November 2014 		16 LAC
Bharat Co-operative Bank (mumbai) Limited
19 January 2011 		73 CR
Bharat Co-operative Bank (mumbai) Limited
15 September 2004 		70 CR
The Bharat Co-op. Bank (mumbai) Ltd.
17 June 2002 		1 CR
The Bharat Co-operative Bank(mumbai) Ltd
22 February 2016 		1 CR
The Bharat Co-operative Bank (mumbai) Limited
26 May 2008 		5 CR
The Bharat Co-operative Bank (mumbai) Limited
02 August 2008 		19 CR
The Bharat Co-operative Bank (mumbai) Limited
29 November 2006 		50 LAC
Others
19 January 2011 		0
Others
18 April 2022 		0
Others
15 September 2004 		0
Others
29 September 2017 		0
The Bharat Co-operative Bank (mumbai) Limited
29 November 2006 		0
The Bharat Co-operative Bank (mumbai) Limited
02 August 2008 		0
The Bharat Co-op. Bank (mumbai) Ltd.
17 June 2002 		0
Axis Bank Limited
24 November 2014 		0
The Bharat Co-operative Bank(mumbai) Ltd
22 February 2016 		0
Others
29 September 2017 		0
The Bharat Co-operative Bank (mumbai) Limited
26 May 2008 		0
Others
19 January 2011 		0
Others
18 April 2022 		0
Others
15 September 2004 		0
Others
29 September 2017 		0
The Bharat Co-operative Bank (mumbai) Limited
29 November 2006 		0
The Bharat Co-operative Bank (mumbai) Limited
02 August 2008 		0
The Bharat Co-op. Bank (mumbai) Ltd.
17 June 2002 		0
Axis Bank Limited
24 November 2014 		0
The Bharat Co-operative Bank(mumbai) Ltd
22 February 2016 		0
Others
29 September 2017 		0
The Bharat Co-operative Bank (mumbai) Limited
26 May 2008 		0

Frequently Asked Questions

What is the incorporation date of the Sultania trade private limited?

Incorporation date of the company is 02 February 1999 .

What is the state of the Sultania trade private limited incorporation?

The state in which company is incorporated is Patna.

What is the Sultania trade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sultania trade private limited?

Sultania trade private limited has appointed 3 of directors.

Who are the appointed Directors in Sultania trade private limited?

The appointed directors in the company are:

  • Omprakash sultania
  • Vikas gupta
  • Swati dharmesh rajput

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