Sapan Shanu Trading Pvt Ltd
About Sapan Shanu Trading Pvt Ltd
Data last updated:
Sapan Shanu Trading Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 January 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC065016.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind Darab Dubash and Sudha Darab Dubash.
Its last annual general meeting (AGM) was held on 22 June 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Darabshaw Houseballard Estate, Mumbai, Maharashtra, India – 400038.
Company details
Contact details
Sapan Shanu Trading Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressDarabshaw Houseballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryTrading, Wholesale, Specialty
- 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 Sapan Shanu Trading Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sapan Shanu Trading Pvt Ltd, buy the company report.
Board of directors of Sapan Shanu Trading Pvt Ltd
Sapan Shanu Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Darab Dubash Also directs: Trans Impex LLP, Ballard Fincap Advisors LLP, Ahura Chemical Products Private Limited and 5 more | Director | 01 Aug 1993 | 33 Years 3 Months | As last reported |
| Sudha Darab Dubash Also directs: Trans Impex LLP, Ballard Fincap Advisors LLP, Ahura Chemical Products Private Limited and 5 more | Director | 09 Nov 1992 | 33 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sapan Shanu Trading Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapan Shanu Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sapan Shanu Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapan Shanu Trading Pvt Ltd has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Darab Bomanji Dubash ceased to be Director on 11 Aug 2014.
Frequently asked questions
Sapan Shanu Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sapan Shanu Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 January 1992 and is registered under CIN U51900MH1992PTC065016. The company has been struck off by the Registrar of Companies and is no longer operational.
Sapan Shanu Trading had 2 directors:
- Arvind Darab Dubash - Director
- Sudha Darab Dubash - Director
The CIN (Corporate Identification Number) of Sapan Shanu Trading is U51900MH1992PTC065016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sapan Shanu Trading is at Darabshaw Houseballard Estate, Mumbai, Maharashtra, India – 400038.
Sapan Shanu Trading was incorporated on 23 January 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sapan Shanu Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 22 June 2015. Year-wise statements from 2015 are in the company report.
Sapan Shanu Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Darab Bomanji Dubash ceased to be Director on 11 Aug 2014. Arvind Darab Dubash was appointed as Director on 01 Aug 1993. Sudha Darab Dubash was appointed as Director on 09 Nov 1992.
Sapan Shanu Trading can be reached at its registered office: Darabshaw Houseballard Estate, Mumbai, Maharashtra, India – 400038.
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