Sapan Shanu Trading Pvt Ltd
About Sapan Shanu Trading Pvt Ltd
Data last updated: 22 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 January 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC065016.
Capital: 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.
Last AGM: 22 June 2015. Financial statements filed for year ended 31 March 2015. Office: Darabshaw Houseballard Estate, Mumbai, Maharashtra, India – 400038.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDarabshaw Houseballard Estate, Mumbai, Maharashtra, India – 400038
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IndustryTrading, Wholesale, Specialty
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Board of Directors of Sapan Shanu Trading Pvt Ltd
Sapan Shanu Trading Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arvind Darab Dubash
Also directs:
Trans Impex Llp, Ballard Fincap Advisors Llp, Ahura Chemical Products Private Limited and 5 more
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Director | 01 Aug 1993 | 33 Years 0 Months | As last reported |
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Sudha Darab Dubash
Also directs:
Trans Impex Llp, Ballard Fincap Advisors Llp, Ahura Chemical Products Private Limited and 5 more
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Director | 09 Nov 1992 | 33 Years 9 Months | As last reported |
Financials of Sapan Shanu Trading Pvt Ltd FY 2015 filings available
Ten-year financial statements for Sapan Shanu Trading Pvt Ltd
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Charges & Borrowings Sapan Shanu Trading Pvt Ltd
Sapan Shanu Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapan Shanu Trading Pvt Ltd
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Employee and EPFO history for Sapan Shanu Trading Pvt Ltd
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GST Compliance of Sapan Shanu Trading Pvt Ltd
GST registrations and filing compliance for Sapan Shanu Trading Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sapan Shanu Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sapan Shanu Trading Pvt Ltd
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MSME Payment Delays by Sapan Shanu Trading Pvt Ltd
MSME payment history for Sapan Shanu Trading Pvt Ltd
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Subsidiaries & Group Companies of Sapan Shanu Trading Pvt Ltd
Corporate group structure for Sapan Shanu Trading Pvt Ltd
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MCA Filings & Documents of Sapan Shanu Trading Pvt Ltd
MCA filings and documents for Sapan Shanu Trading Pvt Ltd
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Recent Activity on Sapan Shanu Trading Pvt Ltd
Frequently Asked Questions about Sapan Shanu Trading Pvt Ltd
Sapan Shanu Trading Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Sapan Shanu Trading Pvt Ltd are:
- Arvind Darab Dubash - Director
- Sudha Darab Dubash - Director
The CIN (Corporate Identification Number) of Sapan Shanu Trading Pvt Ltd is U51900MH1992PTC065016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sapan Shanu Trading Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Darabshaw Houseballard Estate, Mumbai, Maharashtra, India – 400038.