About Sultania Trade Private Limited
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Sultania Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the beverages segment of the food and beverages sector. It was incorporated on 02 February 1999.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15500MH1999PTC118089.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹19.27 Lakh. It is led by directors Omprakash Sultania and Vikas Gupta.
The registered office is at 33/1351 Sector – 7 Antop Hill, Mumbai, Maharashtra, India – 400037.
The company has about 113 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is sultaniatrade.com.
Company details
Contact details
Sultania Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address33/1351 Sector – 7 Antop Hill, Mumbai, Maharashtra, India – 400037
- IndustryFood And Beverages, Beverage, Manufacturing
- 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 Sultania Trade Private Limited
Year-wise financial statements and ratios of Sultania Trade Private Limited are in the company report Buy the company report.
Board of directors of Sultania Trade Private Limited
Sultania Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Sultania Also directs: Wine Nook Dealers Private Limited, United Spirits & Beer Distributors Private Limited, Primco Private Limited and 5 more | Director | 27 Feb 1999 | 27 Years 8 Months | Current |
| Vikas Gupta Also directs: Wine Nook Dealers Private Limited, Sultania Trade Private Limited | Director | 18 Mar 2002 | 24 Years 7 Months | Current |
Legal cases
Sultania Trade Private Limited has 2 court cases on record: 2 filed by Sultania Trade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sultania Trade 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 Sultania Trade 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 Sultania Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sultania Trade Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Vikas Gupta was appointed as Director on 18 Mar 2002.
Frequently asked questions
Sultania Trade is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Sultania Trade is an inactive private limited company based in Mumbai, Maharashtra, India. The company works in beverage, within the food and beverages industry. It was incorporated on 02 February 1999 and is registered under CIN U15500MH1999PTC118089. The company is not compliant with MCA filing requirements.
Sultania Trade has 2 current directors:
- Omprakash Sultania - Director
- Vikas Gupta - Director
The CIN (Corporate Identification Number) of Sultania Trade is U15500MH1999PTC118089. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sultania Trade was incorporated on 02 February 1999. It is registered with the Registrar of Companies, Mumbai.
Sultania Trade can be reached through the website sultaniatrade.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sultania Trade is at 331351 Sector – 7 Antop Hill, Mumbai, Maharashtra, India – 400037.
Sultania Trade operates in the food and beverages industry, in the beverage segment.
Sultania Trade has 2 court cases on record: 2 filed by the company.
Vikas Gupta was appointed as Director on 18 Mar 2002. Omprakash Sultania was appointed as Director on 27 Feb 1999.
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