About Sanyukta Trading Private Limited
Data last updated:
Sanyukta Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 20 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2013PTC248374. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shyam Sunder Toshniwal and Ankesh Krishna Gopal Toshniwal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanyuktainternational.com.
Company details
Contact details
Sanyukta Trading Private Limited's registered office is in Mumbai, Maharashtra. Its website is sanyuktainternational.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address203 2 Floor Building No 4 Royal Plaza Chs Near Citi Mall New Link Road Andheri W, Est, Mumbai, Maharashtra, India – 400053
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Sanyukta Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sanyukta Trading Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanyukta Trading Private Limited, buy the company report.
Board of directors of Sanyukta Trading Private Limited
Sanyukta Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sunder Toshniwal Also directs: PTP Greentech Private Limited | Director | 29 Nov 2021 | 4 Years 11 Months | Current |
| Ankesh Krishna Gopal Toshniwal Also directs: PTP Cube LLP, PTP Greentech Private Limited, Pallav Trading Private Limited and 2 more | Director | 29 Nov 2021 | 4 Years 11 Months | Current |
Auditor
Sanyukta Trading Private Limited is audited by MALOO OSTWAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MALOO OSTWAL & ASSOCIATES | FY 2019 | 119732W |
Shareholding
The shareholding of Sanyukta Trading Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sanyukta Trading Private Limited, buy the company report.
Legal cases
Sanyukta Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (PMLA) | Filed against the company by Director of Enforcement Gov of India Through Assistant Director | Disposed |
To see the full case history of Sanyukta Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanyukta Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanyukta Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanyukta Trading Private Limited, buy the company report.
Recent activity
Sanyukta Trading Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Deepak Yadav ceased to be Director on 30 Nov 2021.
Frequently asked questions
Sanyukta Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 20 September 2013 (13+ years old) and is registered under CIN U51909MH2013PTC248374.
Sanyukta Trading has 2 current directors:
- Shyam Sunder Toshniwal - Director
- Ankesh Krishna Gopal Toshniwal - Director
The latest financial statements of Sanyukta Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Sanyukta Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanyukta Trading is U51909MH2013PTC248374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanyukta Trading has 1 court case on record: 1 filed against it.
Sanyukta Trading was incorporated on 20 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Yadav ceased to be Director on 30 Nov 2021. Eunice Alka Yadav ceased to be Director on 30 Nov 2021. Ankesh Krishna Gopal Toshniwal was appointed as Director on 29 Nov 2021. Sanyukta Trading has 9 board changes on record in total.
Sanyukta Trading can be reached through the website sanyuktainternational.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sanyukta Trading is at 203 2 Floor Building No 4 Royal Plaza Chs Near Citi Mall New Link Road Andheri W, Est, Mumbai, Maharashtra, India – 400053.
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