Sureeli Trading Private Limited
Imports, exports, and trades petroleum and related products.
2021 | Mumbai, Maharashtra (India) | Active
Sureeli Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Sureeli Trading
Sureeli Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 December 2021 (Three years and five months 12 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Danvir Ramdas, Alvin Naicker, and Irfan Maknojia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2021PTC372778
- Company No.
372778
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Dec 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Chemicals and Materials
Sureeli Trading Private Limited
Explore comprehensive data for Sureeli Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sureeli Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Danvir Ramdas  | Director | 03-Dec-2021 | Current |
| Alvin Naicker | Director | 03-Dec-2021 | Current |
Irfan Maknojia  | Director | 07-Jul-2023 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sureeli Trading?
Unlock access to Sureeli Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Jaylau Trading India Private Limited
Danvir Ramdas is a mutual person
- Aorion Aerial India Private Limited
Danvir Ramdas is a mutual person
Charges (Loans)
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sureeli Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sureeli Trading's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
- Balance Sheet
Sureeli Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 10 months .
- 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 5 months .
- 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 5 months .
- Company Incorporation
Sureeli Trading Private Limited was registered on 03 Dec 2021 with Roc Mumbai & aged 3 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sureeli Trading Private Limited?
Sureeli Trading Private Limited was incorporated on 03 Dec 2021.
What is authorized share capital and paid-up capital of Sureeli Trading Private Limited?
The authorized share capital of Sureeli Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sureeli Trading Private Limited?
Currently 3 directors are associated with Sureeli Trading Private Limited.
- Danvir Ramdas
- Alvin Naicker
- Irfan Abbas Maknojia
What is the registered address of Sureeli Trading Private Limited?
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.
What is the corporate identification number (CIN) and company number of Sureeli Trading Private Limited?
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).
When was the last Balance Sheet of Sureeli Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Sureeli Trading Private Limited was filed with the ROC on 31 Mar 2024.
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