Sureeli Trading Private Limited

Sureeli Trading Private Limited

Imports, exports, and trades petroleum and related products.
2021 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 22, 2024
HomeCompanySureeli Trading Private Limited

Who are the key members and board of directors at Sureeli Trading?

Board Members(3)

NameDesignationAppointment DateStatus
Danvir Ramdas Za Director 03-Dec-2021Current
Alvin Naicker Za Director 03-Dec-2021Current
Irfan Maknojia In Director 07-Jul-2023Current

Financial Performance of Sureeli Trading.

Enhance accessibility to Sureeli Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Sureeli Trading?

Sureeli Trading has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Latest Updates, News, and FAQs on Sureeli Trading

Recent activity within the organization

  • Annual General Meeting

    Sureeli Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sureeli Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Irfan Abbas Maknojia was appointed as a Director was appointed as a Director on 07 Jul 2023 & has been associated with this company since 1 year 6 months .

    07 Jul 2023

  • Director Appointment

    Danvir Ramdas was appointed as a Director was appointed as a Director on 03 Dec 2021 & has been associated with this company since 3 years 1 month .

    03 Dec 2021

  • Director Appointment

    Alvin Naicker was appointed as a Director was appointed as a Director on 03 Dec 2021 & has been associated with this company since 3 years 1 month .

    03 Dec 2021

  • Company Incorporation

    Sureeli Trading Private Limited was registered on 03 Dec 2021 with Roc Mumbai & aged 3 years 1 month as per MCA records.

    03 Dec 2021

Frequently asked questions

  • Sureeli Trading Private Limited was incorporated on 03 Dec 2021.

  • The authorized share capital of Sureeli Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Sureeli Trading Private Limited.

    • Danvir Ramdas
    • Alvin Naicker
    • Irfan Abbas Maknojia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sureeli Trading Private Limited is B/201 Ai-Kasim Bldg Monim Nagar Patel Estate Road Near Jogeshwari Railway Station, West Mumbai India, Jogeshwari West, Maharashtra, 400102.

  • The corporate identification number (CIN) of Sureeli Trading Private Limited is U51909MH2021PTC372778 and the company number is 372778 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sureeli Trading Private Limited was filed with the ROC on 31 Mar 2024.

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