Suvikas Trading Private Limited
About Suvikas Trading Private Limited
Data last updated:
Suvikas Trading Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 17 April 1996.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U28345GJ1996PTC074540.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹63.45 Lakh. It was led by directors including Satish Nandlal Vora and Ghanshyam Ranchhoddas Parekh.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1st Floor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Suvikas Trading has one previous CIN (Corporate Identification Number): U28345MH1996PTC098943. The current CIN is U28345GJ1996PTC074540, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28345GJ1996PTC074540 | Current |
| U28345MH1996PTC098943 | Previous |
Contact details
Suvikas Trading Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address1st Floor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009
- 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 Suvikas Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suvikas Trading Private Limited, buy the company report.
Board of directors of Suvikas Trading Private Limited
Suvikas Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Nandlal Vora | Director | 17 Apr 1996 | 30 Years 6 Months | As last reported |
| Ghanshyam Ranchhoddas Parekh Also directs: Anusandhan Investments Ltd | Director | 31 Jan 2013 | 13 Years 9 Months | As last reported |
| Anand Arvind Sheth Also directs: Gujarat Multimodal Logistics Park Private Limited, Drewes Logistics India Private Limited, Cel Logistics Private Limited and 2 more | Director | 17 Apr 1996 | 30 Years 6 Months | As last reported |
Legal cases
Suvikas Trading Private Limited has 2 court cases on record: 2 filed by Suvikas Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
To see the full case history of Suvikas Trading 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 Suvikas Trading 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 Suvikas Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suvikas Trading Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Ghanshyam Ranchhoddas Parekh was appointed as Director on 31 Jan 2013.
Frequently asked questions
Suvikas Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suvikas Trading was a private limited company based in Ahmedabad, Gujarat, India. It was incorporated on 17 April 1996 and is registered under CIN U28345GJ1996PTC074540. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suvikas Trading was incorporated on 17 April 1996. It is registered with the Registrar of Companies, Ahmedabad.
Suvikas Trading had 3 directors:
- Satish Nandlal Vora - Director
- Ghanshyam Ranchhoddas Parekh - Director
- Anand Arvind Sheth - Director
The CIN (Corporate Identification Number) of Suvikas Trading is U28345GJ1996PTC074540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suvikas Trading is at 1st Floor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009.
The latest financial statements of Suvikas Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Suvikas Trading has 2 court cases on record: 2 filed by the company.
Ghanshyam Ranchhoddas Parekh was appointed as Director on 31 Jan 2013. Anand Arvind Sheth was appointed as Director on 17 Apr 1996. Satish Nandlal Vora was appointed as Director on 17 Apr 1996.
Suvikas Trading can be reached at its registered office: 1st Floor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009.
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