SAPAN SHANU TRADING PVT LTD

CIN :U51900MH1992PTC065016

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: DARABSHAW HOUSEBALLARD ESTATE

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400038

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:23-Jan-1992

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Strike Off

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SAPAN SHANU TRADING PVT LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U51900MH1992PTC065016. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Strike Off" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SUDHA DARAB DUBASH

00206910

Director

09-Nov-1992

Related Companies (12)

Company Name	CIN	Designation	Appointment Date
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED	U24110MH1950PTC008044	Director	01-Jun-1985
DARAB DUBASH CONSULTANTS PRIVATE LIMITED	U93000MH1970PTC014642	Director	18-May-1970
TRANS IMPEX PVT LTD	U51900MH1985PTC038293	Director	11-Dec-1985
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED	U51900MH1992PTC070184	Director	03-Jun-1993
SHATA TRADINGS AND FINANCE PVT LTD	U51900MH1993PTC072179	Director	03-Jun-1993
TRIPLE A POINT HOTELS AND RESORTS LIMITED	U65990MH1986PLC041264	Director	12-Aug-1992
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED	U99999MH1968PTC014097	Director	30-Sep-2014
BALLARD FINCAP ADVISORS PRIVATE LIMITED	U93090MH1981PTC025028	Director	19-Aug-1981
RUSHILLA INVESTMENT PRIVATE LIMITED	U67120MH1974PTC017976	Director	01-Jan-1986
ESDEE INVESTMENTS PRIVATE LIMITED	U67120MH1985PTC035975	Director	07-Mar-2007
BALLARD FINCAP ADVISORS LLP	AAE-6766	Designated Partner	01-Sep-2015
TRANS IMPEX LLP	AAD-9726	Designated Partner	19-May-2015

ARVIND DARAB DUBASH

00272548

Director

01-Aug-1993

Related Companies (26)

Company Name	CIN	Designation	Appointment Date
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED	U28100MH1982PTC027149	Director	30-Sep-2010
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED	U24110MH1950PTC008044	Director	14-Feb-1996
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED	U99999MH1969PTC014178	Whole-time director	01-Apr-2014
MARINE TRANSPORT COMPANY PRIVATE LIMITED	U99999MH1948PTC004299	Director	14-Feb-1997
MARINE TRANSPORT CO PRIVATE LIMITED	U74999MH2015PTC267733	Director	25-Aug-2015
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED	U74999MH1992PTC064793	Director	30-Sep-2010
PULCRA CHEMICALS INDIA PRIVATE LIMITED	U28124MH1982PTC028604	Alternate Director	17-Nov-2014
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED	U31506MH1978PLC020612	Director	14-Feb-1996
THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED	U35110MH1964PTC012940	Director	14-Feb-1996
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED	U45200MH1988PTC049184	Director	02-Dec-2003
DARAB DUBASH CONSULTANTS PRIVATE LIMITED	U93000MH1970PTC014642	Director	07-Aug-1992
TRANS IMPEX PVT LTD	U51900MH1985PTC038293	Director	14-Feb-1996
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED	U51900MH1992PTC070184	Director	03-Jun-1993
SHATA TRADINGS AND FINANCE PVT LTD	U51900MH1993PTC072179	Director	03-Jun-1993
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED	U61100MH1980PTC023351	Director	14-Feb-1996
TRANSOCEAN SHIPPING AGENCY LIMITED	U63090MH1970PLC014729	Director	14-Feb-1997
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED	U63090MH2002PTC135489	Director	20-Apr-2002
TRIPLE A POINT HOTELS AND RESORTS LIMITED	U65990MH1986PLC041264	Director	12-Aug-1992
BALLARD FINCAP ADVISORS PRIVATE LIMITED	U93090MH1981PTC025028	Director	07-Aug-1992
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED	U67120MH1976PTC019286	Director	14-Feb-1996
ESDEE INVESTMENTS PRIVATE LIMITED	U67120MH1985PTC035975	Director	07-Aug-1992
CONTINENTAL SOURCING LLP	AAN-3180	Designated Partner	20-Sep-2018
RUSTOM DUBASH FINANCIAL ADVISORS LLP	AAP-8709	Designated Partner	11-Jul-2019
AHURAMART REALTORS LLP	AAN-6278	Designated Partner	04-Dec-2018
BALLARD FINCAP ADVISORS LLP	AAE-6766	Designated Partner	01-Sep-2015
TRANS IMPEX LLP	AAD-9726	Designated Partner	19-May-2015

Frequently Asked Questions

What is the CIN of SAPAN SHANU TRADING PVT LTD?

The Corporate Identification Number (CIN) of SAPAN SHANU TRADING PVT LTD is U51900MH1992PTC065016.

When was SAPAN SHANU TRADING PVT LTD incorporated?

SAPAN SHANU TRADING PVT LTD was incorporated on 23-Jan-1992 as per public records.

What is the registered office address of SAPAN SHANU TRADING PVT LTD?

DARABSHAW HOUSEBALLARD ESTATE

What is the authorized and paid-up capital of SAPAN SHANU TRADING PVT LTD?

The company has an authorized capital of ₹ 100000 and a paid-up capital of ₹ 1,00,000.

What is the current status of SAPAN SHANU TRADING PVT LTD?

As per public records, the company status is marked as "Strike Off".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

SAPAN SHANU TRADING PVT LTD

CIN :U51900MH1992PTC065016

About Company

AUTHORISED CAPITAL

₹ 1.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (12)

Related Companies (26)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter