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Summary

Contact details1

Officers5

Charges14

Related companies3

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Last updated: Jul 05, 2022

SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Active

is not in process of liquidation on Jul 5, 2022

Private - Non-govt company

Maharashtra (India) 12 Nov 1979 (45 years ago)

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Summary

NameSUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
Status
  • ActiveActive
JurisdictionMaharashtra
CountryActive India
Corporate ID number (CIN)CodeU67120MH1979PTC021877
Registry number021877
Incorporation Date12 Nov 1979 (45 years ago) / 12 companies with the same date
Subscribed share capital50000000 INR
Paid share capital165000 INR
Legal formPrivate - Non-govt company
Subtype
  • Company limited by Shares
Type of activity

Contact details

Legal address202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E MUMBAI MH 400055 IN
Email
  • cor*****************

Officers

individual

IndividualMaharashtra

Dhruvi Manish Acharya

Director/Signatory


Appointed on15 Mar 2018

individual

IndividualMaharashtra

Urvashi Ashwin Choksi

Director/Signatory


Appointed on09 Jul 1984

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Charges

Assets under chargeStatusCharge amountDate
Charge on Pledge of Equity Shares held by the Co.OPEN500,000,000 INR
(~$5,987,174)
04 Mar 2021
Motor Vehicle (Hypothecation)CLOSED3,000,000 INR
(~$35,923)
04 Oct 2019
Charge on Pledge of Equity Shares held by the Co.CLOSED500,000,000 INR
(~$5,987,174)
11 Mar 2019

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Frequently asked questions

Where is SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's headquarters?

SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's headquarters is located at 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E MUMBAI MH 400055 IN

What is SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's industry?

SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is in the industry of Financial intermediation

What year was SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED started?

SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED was started in 1979

Sources: India Ministry of Corporate Affairs