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Sudakshina Trading Private Limited

Since its incorporation in 2004, Sudakshina Trading Private Limited has accumulated more than 2 decades of experience. Its official identification numbers are CIN U51311MH2004PTC147594 and registration 147594. The firm is categorized as company limited by shares. The company has an authorized share capital of ₹2.00 crore. Sudakshina Trading Private Limited reports paid-up capital of ₹1.97 crore.

The company’s main operations are related to wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Mumbai’s corporate registry. Its registered address is 801, 8th Floor, K L Regalia Linking Road, Khar(west), Mumbai City, Mumbai, Maharashtra, India, 400052. Sudakshina Trading Private Limited remains active and operational. Its registered PAN is AAICS5388J as per government records. The firm is registered with LEI code 894500IV0K0HD04IH595. The designated company email address is puneet@klgroup.org.

Company Overview

CIN
U51311MH2004PTC147594
Date of Incorporation
19/07/2004
Company Status
Active
RoC
Mumbai
Registration Number
147594
Balance sheet date
31/03/2025
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
894500IV0K0HD04IH595
LEI Status
Issued
Authorized Capital
₹2,00,00,000.00
Paid up Capital
₹1,96,87,500.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
E-mail
puneet@klgroup.org
PAN
AAICS5388J

GST Numbers

StateGST NumberStatus
Maharashtra27AAICS5388J1ZOInactive

Directors

AppointmentDirector nameDINDesignation
09/01/2007Kishor Premchand Lahrani01525668DirectorView other directorships
01/04/2010Puneet Lahrani02691343DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
17/10/2024
Form AOC-4-17102024_signed
 -
16/10/2024
Form MGT-7A-16102024
 -

Charges

SRNDateAmountHolder
H5030582016/07/2012₹3,30,00,000.00Ecl Finance Limited
B3364121826/05/2011₹90,00,000.00Bank Of India

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Address

801, 8th Floor, K L Regalia Linking Road, Khar(west), Mumbai City, Mumbai, Maharashtra, India, 400052

Frequently Asked Questions

What is the incorporation date of Sudakshina Trading Private Limited?
The incorporation date of Sudakshina Trading Private Limited is 19/07/2004.
What is the authorized share capital and paid-up capital of Sudakshina Trading Private Limited?
The authorized share capital of Sudakshina Trading Private Limited is ₹2,00,00,000.00. The paid-up capital is ₹1,96,87,500.00.
Who are the current board members & directors of Sudakshina Trading Private Limited?

The current board member of Sudakshina Trading Private Limited are:

  • Kishor Premchand Lahrani
  • Puneet Lahrani
What is the registered address of Sudakshina Trading Private Limited?
The registered address of Sudakshina Trading Private Limited is 801, 8th Floor, K L Regalia Linking Road, Khar(west), Mumbai City, Mumbai, Maharashtra, India, 400052.
What is the Corporate Identification Number of Sudakshina Trading Private Limited?
The Corporate Identification Number of Sudakshina Trading Private Limited is U51311MH2004PTC147594.