It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 | Mumbai, Maharashtra, India | Converted to LLPSuwanya Agencies And Trading Private Limited, a converted to llp private limited company, was established on 03 February 1988 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1988PTC046095. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
Its leadership includes Tasneem Anwar Khan (Director), Anwar Wadud Khan (Director), Abida Khan Anwar (Director). Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at 2, Ocean View Bldg., 26, Abdul Ghafar Khan Road, Worli Sea Face,, Mumbai, Maharashtra, 400018.
U51900MH1988PTC046095
046095
03 February 1988
₹0.20 M
₹0.10 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tasneem Anwar Khan | Director | 25 Jun 2012 | Current |
| Anwar Wadud Khan | Director | 03 Feb 1988 | Current |
| Abida Khan Anwar | Director | 22 Mar 1991 | Current |
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There are no open charges registered against the company as per our records.
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Progress on Suwanya Agencies And Trading Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was documented.
Progress on Suwanya Agencies And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.
The activity Tasneem Anwar Khan was appointed as a Director was appointed as a Director on 25 Jun 2012 & has been associated with this company since 13 years 5 months . was completed.
Abida Khan Anwar was appointed as a Director was appointed as a Director on 22 Mar 1991 & has been associated with this company since 34 years 8 months . was recorded as a recent event.
Anwar Wadud Khan was appointed as a Director was appointed as a Director on 03 Feb 1988 & has been associated with this company since 37 years 10 months . was recorded as a recent event.
Progress on Suwanya Agencies And Trading Private Limited was registered on 03 Feb 1988 with Roc Mumbai & aged 37 years 10 months as per MCA records. was documented.
The CIN of Suwanya Agencies And Trading Private Limited is U51900MH1988PTC046095.
Suwanya Agencies And Trading Private Limited is headquartered at 2, Ocean View Bldg., 26, Abdul Ghafar Khan Road, Worli Sea Face,, Mumbai, Maharashtra, 400018.
Suwanya Agencies And Trading Private Limited was incorporated on 03 February 1988.
The current directors of Suwanya Agencies And Trading Private Limited are
The primary industry of Suwanya Agencies And Trading Private Limited is Trading.
Suwanya Agencies And Trading Private Limited is unlisted.
The authorized capital of Suwanya Agencies And Trading Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
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