SUBHANSU TRADING PRIVATE LIMITED

OVERVIEW - SUBHANSU TRADING PRIVATE LIMITED

Subhansu Trading Private Limited was an unlisted private company incorporated on 05 April, 2010. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Subhansu Trading Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Subhansu Trading Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Subhansu Trading Private Limited is U52100MH2010PTC201677. The registered office of Subhansu Trading Private Limited was at 903-904, 9th Floor, Krushal Commercial Complex,G.M.Road, Chembur West, MUMBAI , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - SUBHANSU TRADING PRIVATE LIMITED

---

---

---

---

Directors - SUBHANSU TRADING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Nitesh Ramesh Damani who was appointed on 05 October, 2010. Nitesh Ramesh Damani has been on the board for more than 14 years. The most recently appointed director is Ashish Gandhi, who was appointed on 04 December, 2010.

Nitesh Ramesh Damani has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NITESH RAMESH DAMANI	Director	05 October, 2010	Other directorships - S N DAMANI REALTY INVESTORS LLP,  S N DAMANI BUILDERS LLP,  S N DAMANI DEVELOPERS LLP,  SATTWA BUILDERS LLP,  S N DAMANI PROPERTY DEVELOPMENT LLP,  SUBHANSU TRADING LLP,  S N DAMANI FASHION LLP,  SUGAL & DAMANI DIAMONDS LLP,  SUBHANSHU ENTERTAINMENT PRIVATE LIMITED,  SARASWATI APARTMENTS PRIVATE LIMITED,  SCOPE ENTERPRISES PRIVATE LIMITED,  SOUTHERN TELEVISION PRIVATE LIMITED,  SWASTIK APARTMENTS PRIVATE LIMITED,  SWASTIK AGRICARE PRIVATE LIMITED,  ARAU REAL ESTATE PRIVATE LIMITED,  SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED,  SWASTIK FININVEST (BOMBAY) PVT LTD,  SUBHANSHU KHEL GAMING PRIVATE LIMITED,  S N DAMANI ESTATES LLP,  SAPIDBLUE TECHNOLOGIES PRIVATE LIMITED,  SARASWATI PROMOTERS PRIVATE LIMITED,  THOTMATRIX TECHNOLOGY SOLUTIONS LLP,  S N DAMANI INFRA PRIVATE LIMITED,  SUGAL & DAMANI FINANCIAL SERVICES LIMITED,  S.N. DAMANI HOLDINGS PRIVATE LIMITED,  SKILROCK TECHNOLOGIES PRIVATE LIMITED,  ANJLI INFRADEVELOPERS LLP,
ASHISH GANDHI	Director	04 December, 2010	Other directorships - SACHETAN TRADING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NITESH RAMESH DAMANI	Director	05 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S N DAMANI REALTY INVESTORS LLP Designated Partner 09 June, 2014 Construction S N DAMANI BUILDERS LLP Designated Partner 09 June, 2014 Construction S N DAMANI DEVELOPERS LLP Designated Partner 12 June, 2013 Construction SATTWA BUILDERS LLP Designated Partner 21 April, 2014 Construction S N DAMANI PROPERTY DEVELOPMENT LLP Designated Partner 09 June, 2014 Construction SUBHANSU TRADING LLP Designated Partner 05 June, 2015 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods S N DAMANI FASHION LLP Director 25 January, 2019 Other Business Activities SUGAL & DAMANI DIAMONDS LLP Director 25 August, 2021 Manufacture of basic metals SUBHANSHU ENTERTAINMENT PRIVATE LIMITED Director 10 October, 2012 Hotels and Restaurants SARASWATI APARTMENTS PRIVATE LIMITED Director 02 August, 2004 Other service activites SCOPE ENTERPRISES PRIVATE LIMITED Director 31 December, 2016 Construction SOUTHERN TELEVISION PRIVATE LIMITED Director 02 August, 2004 Manufacturing (Machinery & Equipments) SWASTIK APARTMENTS PRIVATE LIMITED Director 02 August, 2004 Other service activites SWASTIK AGRICARE PRIVATE LIMITED Director 11 May, 2019 Agriculture and Allied Activities ARAU REAL ESTATE PRIVATE LIMITED Director 23 May, 2022 Real Estate and Renting SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED Director 09 March, 2018 Agriculture and Allied Activities SWASTIK FININVEST (BOMBAY) PVT LTD Director 04 January, 2016 Finance SUBHANSHU KHEL GAMING PRIVATE LIMITED Director 02 July, 2019 Recreational, cultural and sporting activities S N DAMANI ESTATES LLP Director 25 January, 2018 SAPIDBLUE TECHNOLOGIES PRIVATE LIMITED Director 30 March, 2022 Computer Related Services SARASWATI PROMOTERS PRIVATE LIMITED Director 02 August, 2004 Construction THOTMATRIX TECHNOLOGY SOLUTIONS LLP Director 19 August, 2009 Other Business Activities S N DAMANI INFRA PRIVATE LIMITED Director 15 July, 2011 Construction SUGAL & DAMANI FINANCIAL SERVICES LIMITED Director 11 April, 2000 Finance S.N. DAMANI HOLDINGS PRIVATE LIMITED Director 21 October, 2013 Finance SKILROCK TECHNOLOGIES PRIVATE LIMITED Director 07 April, 2022 Computer Related Services ANJLI INFRADEVELOPERS LLP Director 24 March, 2017
ASHISH GANDHI	Director	04 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SACHETAN TRADING PRIVATE LIMITED Director 12 April, 2011 Trading