Sujata Trade Services Private Limited
About Sujata Trade Services Private Limited
Data last updated: 09 January 2026
Sujata Trade Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 28 April 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC145953.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.04 Lakh. It is led by directors including Neel Manoj Doshi and Manoj Dhirajlal Doshi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No 24A Aggarwal Trade Centre Plot No 62 Sector 11 Cbd Belapur, Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.39 Lakh, a decline of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 24A Aggarwal Trade Centre Plot No 62 Sector 11 Cbd Belapur, Mumbai, Maharashtra, India – 400614
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sujata Trade Services Private Limited
Sujata Trade Services Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Sujata Trade Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sujata Trade Services Private Limited
Sujata Trade Services Private Limited is audited by HARISH KHANDELWAL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARISH KHANDELWAL & CO | Locked | Locked | Locked |
Complete auditor history for Sujata Trade Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sujata Trade Services Private Limited
Sujata Trade Services Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Neel Manoj Doshi | Additional Director | 15 Apr 2025 | 1 Years 3 Months | Current |
| Manoj Dhirajlal Doshi | Director | 28 Apr 2004 | 22 Years 3 Months | Current |
| Sujata Doshi Manoj | Director | 28 Apr 2004 | 22 Years 3 Months | Current |
Financials of Sujata Trade Services Private Limited FY 2024 filings available
Sujata Trade Services Private Limited reported revenue of ₹1.39 Lakh (down 98.00% YoY) for FY 2023.
Ten-year financial statements for Sujata Trade Services Private Limited
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Ownership and Shareholding of Sujata Trade Services Private Limited
Shareholding and ownership data for Sujata Trade Services Private Limited
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Charges & Borrowings Sujata Trade Services Private Limited
Sujata Trade Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sujata Trade Services Private Limited
View historical data on people associated with Sujata Trade Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sujata Trade Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sujata Trade Services Private Limited
GST registrations and filing compliance for Sujata Trade Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sujata Trade Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sujata Trade Services Private Limited
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MSME Payment Delays by Sujata Trade Services Private Limited
MSME payment history for Sujata Trade Services Private Limited
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Subsidiaries & Group Companies of Sujata Trade Services Private Limited
Corporate group structure for Sujata Trade Services Private Limited
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MCA Filings & Documents of Sujata Trade Services Private Limited
MCA filings and documents for Sujata Trade Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sujata Trade Services Private Limited
Frequently Asked Questions about Sujata Trade Services Private Limited
Sujata Trade Services Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 28 April 2004 (22+ years old) and is registered under CIN U51909MH2004PTC145953.
Sujata Trade Services Private Limited reported revenue of ₹1.39 Lakh for FY 2023 (down 98.00% YoY).
The current directors of Sujata Trade Services Private Limited are:
- Neel Manoj Doshi - Additional Director
- Manoj Dhirajlal Doshi - Director
- Sujata Doshi Manoj - Director
The primary industry of Sujata Trade Services Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Sujata Trade Services Private Limited can be reached at the registered office: Office No 24A Aggarwal Trade Centre Plot No 62 Sector 11 Cbd Belapur, Mumbai, Maharashtra, India – 400614.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.04 Lakh.