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Surveen Trades LLP
Founded on 25 Apr 2019, Surveen Trades LLP has a 7-year history. Its CIN is AAP-0670. The company has been registered in the city of Mumbai. The company’s incorporation address is A-203, Floor- 2nd, A Wing Rajgiri Appartment, Khemraj Kishnadas Marg, Khetwadi 13th La, Ne Girgaon, Mumbai City, Mumbai, Maharashtra, India, 400004. The firm is no longer listed as an active company.
The company may be contacted through its official email: jayesh_kanungo@hotmail.com.
Company Overview
- CIN
- Date of Incorporation
- 25/04/2019
- Company Status
- Strike Off
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- -
- Company Category
- -
- Company Sub Category
- -
- Class of Company
- -
- LEI Number
- Authorized Capital
- -
- Paid up Capital
- -
- Activity
- -
- jayesh_kanungo@hotmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/04/2019 | Veena Jayesh Kanungo | 08433942 | Designated Partner | View other directorships |
| 25/04/2019 | Surekha Dinesh Bafna | 08433953 | Designated Partner | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Surekha Dinesh BafnaDesignated Partner
- Veena Jayesh KanungoDesignated Partner
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| 25/09/2020 | ₹90,00,000.00 | Kotak Mahindra Bank Limited |
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Address
A-203, Floor- 2nd, A Wing Rajgiri Appartment, Khemraj Kishnadas Marg, Khetwadi 13th La, Ne Girgaon, Mumbai City, Mumbai, Maharashtra, India, 400004
Frequently Asked Questions
What is the incorporation date of Surveen Trades LLP?
The incorporation date of Surveen Trades LLP is 25/04/2019.
Who are the current board members & directors of Surveen Trades LLP?
The current board member of Surveen Trades LLP are:
- Veena Jayesh Kanungo
- Surekha Dinesh Bafna
What is the registered address of Surveen Trades LLP?
The registered address of Surveen Trades LLP is A-203, Floor- 2nd, A Wing Rajgiri Appartment, Khemraj Kishnadas Marg, Khetwadi 13th La, Ne Girgaon, Mumbai City, Mumbai, Maharashtra, India, 400004.
What is the Corporate Identification Number of Surveen Trades LLP?
The Corporate Identification Number of Surveen Trades LLP is AAP-0670.