Submay Traders Private Limited
About Submay Traders Private Limited
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Submay Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC313248.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Ratilal Sanghvi and Suresh Valji Karania.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 13 Asmita Nav Abhay Chs Tambe Nagar S N Road Mulund (W), Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Submay Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address13 Asmita Nav Abhay Chs Tambe Nagar S N Road Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Submay Traders Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Submay Traders Private Limited, buy the company report.
Board of directors of Submay Traders Private Limited
Submay Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Ratilal Sanghvi | Director | 30 Aug 2018 | 8 Years 2 Months | Current |
| Suresh Valji Karania | Director | 30 Aug 2018 | 8 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Submay Traders Private Limited 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 Submay Traders Private Limited; 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 Submay Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Submay Traders Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Pankaj Ratilal Sanghvi was appointed as Director on 30 Aug 2018.
Frequently asked questions
Submay Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 30 August 2018 (8+ years old) and is registered under CIN U74999MH2018PTC313248.
Submay Traders has 2 current directors:
- Pankaj Ratilal Sanghvi - Director
- Suresh Valji Karania - Director
The latest financial statements of Submay Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Submay Traders is U74999MH2018PTC313248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Submay Traders was incorporated on 30 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Pankaj Ratilal Sanghvi was appointed as Director on 30 Aug 2018. Suresh Valji Karania was appointed as Director on 30 Aug 2018.
The registered office of Submay Traders is at 13 Asmita Nav Abhay Chs Tambe Nagar S N Road Mulund W, Mumbai, Maharashtra, India – 400080.
Submay Traders operates in the business services industry, in the other services segment.
Submay Traders can be reached at its registered office: 13 Asmita Nav Abhay Chs Tambe Nagar S N Road Mulund W, Mumbai, Maharashtra, India – 400080.
Submay Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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