Indian Company Master Data Made Simple
Sanguinity Trading Company Private Limited
Since its incorporation on 21 Nov 2006, Sanguinity Trading Company Private Limited has been active for 19 years. Sanguinity Trading Company Private Limited holds the CIN U51909MH2006PTC165687 and registration number 165687. Sanguinity Trading Company Private Limited is registered as company limited by shares. The company has an authorized share capital of ₹11.00 lakh. The total paid-up share capital is ₹10.00 lakh.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. The company’s registration location is Mumbai. The registered address is listed as Brady House, 3rd Floor, 12/14, Veer Nariman Road, Mumbai, Maharashtra, India, 400001. Currently, the company’s operational status is active. Its registered PAN is AAKCS5551K as per government records. Sanguinity Trading Company Private Limited is identified globally under LEI 984500DQA99DJE5BA540. The company may be contacted through its official email: roc@famygroup.com.
Company Overview
- CIN
- Date of Incorporation
- 21/11/2006
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹11,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- roc@famygroup.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAKCS5551K2ZU | Active |
| 27AAKCS5551K1ZV | Inactive | |
| Rajasthan | 08AAKCS5551K1ZV | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE11G401014 | SANGUINITY TRADING COMPANY PRIVATE LIMITED EQ | - | 12/10/2026 | SANGUINITY TRAD/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/12/2006 | Ashutosh Taparia | 00178771 | Director | View other directorships |
| 27/12/2006 | Sanjeev Taparia | 00157770 | Director | View other directorships |
| 10/04/2007 | Jyotiprasad Taparia | 00157746 | Director | View other directorships |
| 26/09/2019 | Mahesh Kumar Ladha | 01617358 | Director | View other directorships |
| 04/01/2020 | Sunil Kashiprasad Kedia | 07526134 | Director | View other directorships |
| 17/09/2020 | Pranav Purushottam Singi | 06550709 | Director | View other directorships |
Business Network
Directors 6
- Pranav Purushottam SingiDirector
- Sunil Kashiprasad KediaDirector
- Mahesh Kumar LadhaDirector
- Jyotiprasad TapariaDirector
- Ashutosh TapariaDirector
- Sanjeev TapariaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7A-21112024 | - |
| 23/10/2024 | Form AOC-4-23102024_signed | - |
| 21/02/2024 | Form Addendum to AOC-4 CSR-21022024_signed | - |
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Address
Frequently Asked Questions
The current board member of Sanguinity Trading Company Private Limited are:
- Mahesh Kumar Ladha
- Pranav Purushottam Singi
- Ashutosh Taparia
- Sunil Kashiprasad Kedia
- Jyotiprasad Taparia
- Sanjeev Taparia