Indian Company Master Data Made Simple
Sasy Trading India Private Limited
Established on 26 Nov 2007, Sasy Trading India Private Limited boasts 18 years of operation. Its CIN is U51109MH2007PTC176179, with registration number 176179. Sasy Trading India Private Limited is registered as company limited by shares. Authorized capital of the company is recorded at ₹25.00 lakh. Paid-up capital currently stands at ₹25.00 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Mumbai. The registered address is listed as 5-mansi Shopping Centre, Mansi Chs. Ltd., Cts-95, Laxmi Nagar, New Mill Road, Kurl, A (w), Mumbai, Maharashtra, India, 400070. It is officially listed as an active business entity. The entity’s PAN (Permanent Account Number) stands as AALCS3853R. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 26/11/2007
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹25,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AALCS3853R1ZF | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/11/2007 | Yasmin Ashfaque Khan | 01791739 | Director | View other directorships |
| 26/11/2007 | Ashfaque Ahmed Jamil Ahmed Khan | 00253631 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/10/2024 | Form MGT-7A-27102024_signed | - |
| 27/10/2024 | Form AOC-4-27102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R33572629 | 26/02/2008 | ₹50,00,000.00 | Kokan Mercantile Co-operative Bank Ltd. |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road,guntur,guntur,andhra Pradesh,522001-india |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Sasy Trading India Private Limited are:
- Yasmin Ashfaque Khan
- Ashfaque Ahmed Jamil Ahmed Khan