SOVEREIGN TRADING ENTERPRISES LIMITED is a Public Company, Which CIN Number is U51900MH1984PLC032873 , was incorporated 39 Year(s) 11 Month(s) 19 Day(s) ago on dated 10-May-1984 . SOVEREIGN TRADING ENTERPRISES LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SOVEREIGN TRADING ENTERPRISES LIMITED Company its authorized share capital is Rs. 7500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51900, Main Activity of the said Company SOVEREIGN TRADING ENTERPRISES LIMITED is : , Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 032873 .Its Email address is priyamvada2006@gmail.com and its registered address is where Company is actual registered : 410/411 KHATAU HOUSEMOGUL LANE MAHIM MUMBAI MH 400016 IN. For any Query You can reach this company by email address or Postal address.
SOVEREIGN TRADING ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on Sep 28, 2007 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2007.
Directors of SOVEREIGN TRADING ENTERPRISES LIMITED are
ANIL KISHORE KHATAU , DEVAKI JAYANTILAL JARIWALA , MAHENDRA KISHORE KHATAU ,.
Current status of SOVEREIGN TRADING ENTERPRISES LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
032873
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
39 Year(s) 11 Month(s) 19 Day(s)
Business Activity Code :
51900
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
107
Authorised Capital :
₹ 7500000
Paid up capital :
₹ 500000
Number of Employees in SOVEREIGN TRADING ENTERPRISES LIMITED :
Login to Get information related to Number of employees in SOVEREIGN TRADING ENTERPRISES LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 28, 2007
Date of Latest Balance Sheet :
Mar 31, 2007
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00062882 | ANIL KISHORE KHATAU | Director | 1995-01-05 | View other directorships | |
| 00062944 | DEVAKI JAYANTILAL JARIWALA | Director | 1995-01-05 | View other directorships | |
| 00062794 | MAHENDRA KISHORE KHATAU | Director | 1991-01-15 | View other directorships | |
Email ID:
priyamvada2006@gmail.com
Website:
Registered Office Address:
410/411 KHATAU HOUSEMOGUL LANE MAHIM MUMBAI MH 400016 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SOVEREIGN TRADING ENTERPRISES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SOVEREIGN TRADING ENTERPRISES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SOVEREIGN TRADING ENTERPRISES LIMITED | Maharashtra | 400016 | 410/411 KHATAU HOUSEMOGUL LANE MAHIM MUMBAI MH 400016 IN |
Company name is a SOVEREIGN TRADING ENTERPRISES LIMITED registered in Maharashtra.
CIN NUMBER of SOVEREIGN TRADING ENTERPRISES LIMITED is : U51900MH1984PLC032873 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 10-May-1984. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SOVEREIGN TRADING ENTERPRISES LIMITED Authorised Capital (Rs): 7500000 & Paid up Capital(Rs) : 500000.
SOVEREIGN TRADING ENTERPRISES LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 410/411 KHATAU HOUSEMOGUL LANE MAHIM MUMBAI MH 400016 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.