Indian Company Master Data Made Simple
Suanvi Trading & Investment Company Pvt Ltd
Since 1996, Suanvi Trading & Investment Company Pvt Ltd has maintained a presence in the industry for 29 years. Corporate Identification Number is U65993WB1996PTC078986 and its registration number is 78986. The firm is categorized as company limited by shares. The declared authorized capital is ₹4.10 crore. Paid-up capital currently stands at ₹3.94 crore.
Suanvi Trading & Investment Company Pvt Ltd primarily operates in financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Kolkata. The firm’s incorporation address reads 35 C R Avenue4th Floor P S Bowbazar, Kolkata, West Bengal, India, 700012. It is an active company at present. Its primary communication email is [email protected].
Profile data last updated: 20/12/2024
Company Overview
- CIN
- Date of Incorporation
- 02/04/1996
- Company Status
- Active
- RoC
- Kolkata
- 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
- Authorized Capital
- ₹4,10,00,000.00
- Paid up Capital
- ₹3,94,01,280.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/05/2002 | Suresh Kumar Patni | 00032674 | Director | View other directorships |
| 18/01/2016 | Vipul Mehra | 07253342 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-28112024 | - |
| 14/11/2024 | Form AOC - 4 CFS-14112024_signed | - |
| 06/11/2024 | Form AOC-4-06112024 | - |
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Address
FAQ
The current board member of Suanvi Trading & Investment Company Pvt Ltd are:
- Suresh Kumar Patni
- Vipul Mehra