Indian Company Master Data Made Simple
Suptaswar Investments And Trading Company Limited
Incorporated in 1979, Suptaswar Investments And Trading Company Limited has a history spanning 4 decades. Suptaswar Investments And Trading Company Limited is registered with CIN U67120MH1979PLC021876 (reg. no. 21876). Suptaswar Investments And Trading Company Limited is identified as company limited by shares in the corporate registry. Authorized capital of the company is recorded at ₹10.00 lakh. This company’s paid-up capital is valued at ₹5.00 lakh.
Suptaswar Investments And Trading Company Limited primarily operates in activities auxiliary to financial intermediation. The company’s registration location is Mumbai. The company’s incorporation address is 414 Shah Nahar (worli)industrial Estate 'b' Wing Dr E Moses Road, Mumbai, Maharashtra, India, 400018. Suptaswar Investments And Trading Company Limited holds an active company status. The company’s Legal Entity Identifier (LEI) code is 335800AE3SFGHOQGJS16. The company may be contacted through its official email: vakilgroup@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 12/11/1979
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- vakilgroup@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/10/2003 | Amrita Amar Vakil | 00170725 | Director | View other directorships |
| 01/12/2015 | Dipika Vakil Amar | 00166010 | Director | View other directorships |
| 31/03/2024 | Essaji Goolam Vahanvati | 00157299 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/10/2024 | Form MGT-7-18102024 | - |
| 27/09/2024 | Form AOC-4 NBFC(IND AS)-27092024_signed | - |
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| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
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| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Suptaswar Investments And Trading Company Limited are:
- Amrita Amar Vakil
- Dipika Vakil Amar
- Essaji Goolam Vahanvati