It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | ActiveSunup Traders Limited, a active public limited company, was established on 14 January 1999 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65920MH1999PLC117857. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹5.17 K .
It upholds a active non-compliant status. Its leadership includes Mahesh Lavevanshi (Director). It holds ₹2.00 Cr open charges and ₹3.58 Cr settled loans. It is based at Unique Business Services Centre 1/25 Akber House Nowroji Fadorji Road Taj International C, Olaba,, Mumbai, Maharashtra, 400039.
U65920MH1999PLC117857
117857
14 January 1999
₹1.00 M
₹5.17 K
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Lavevanshi | Director | 14 Jan 1999 | Current |
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₹20,000,000.00
₹35,760,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2001 | Bank Of Baroda | ₹2.00 Cr | Open |
| 07 Mar 2000 | Bank Of Baroda | ₹2.50 Cr | Satisfied |
| 29 May 1999 | Bank Of Baroda | ₹1.08 Cr | Satisfied |
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Progress on A charge registered on 07 Mar 2000 via Charge ID 90142764 with Bank Of Baroda was fully satisfied on 19 Nov 2001. was documented.
A charge registered on 29 May 1999 via Charge ID 90142430 with Bank Of Baroda was fully satisfied on 19 Nov 2001. was recorded as a recent event.
The activity A charge with Bank Of Baroda amounted to Rs. 20.00 M with Charge ID 90143332 was registered on 27 Mar 2001. was completed.
The activity A charge with Bank Of Baroda of Rs. 25.00 M registered on 07 Mar 2000 with Charge ID 90142764 was modified on 28 Jul 2000. was completed.
A charge with Bank Of Baroda amounted to Rs. 25.00 M with Charge ID 90142764 was registered on 07 Mar 2000. was recorded as a recent event.
A charge with Bank Of Baroda amounted to Rs. 10.76 M with Charge ID 90142430 was registered on 29 May 1999. was recorded as a recent event.
The CIN of Sunup Traders Limited is U65920MH1999PLC117857.
Sunup Traders Limited is headquartered at Unique Business Services Centre 1/25 Akber House Nowroji Fadorji Road Taj International C, Olaba,, Mumbai, Maharashtra, 400039.
Sunup Traders Limited was incorporated on 14 January 1999.
The current directors of Sunup Traders Limited are
The primary industry of Sunup Traders Limited is Financial Services.
Sunup Traders Limited is unlisted.
The authorized capital of Sunup Traders Limited is ₹1.00 M, and the paid-up capital is ₹5.17 K .
The compliance status of Sunup Traders Limited is Active Non-Compliant.
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