SAPAN SHANU TRADING PVT LTD

OVERVIEW - SAPAN SHANU TRADING PVT LTD

Sapan Shanu Trading Pvt Ltd was an unlisted private company incorporated on 23 January, 1992. 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 Sapan Shanu Trading Pvt Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Sapan Shanu Trading Pvt Ltd, per our records, was held on 22 June, 2015.

The Corporate Identification Number (CIN) of Sapan Shanu Trading Pvt Ltd is U51900MH1992PTC065016. The registered office of Sapan Shanu Trading Pvt Ltd was at DARABSHAW HOUSEBALLARD ESTATE MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - SAPAN SHANU TRADING PVT LTD

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Directors - SAPAN SHANU TRADING PVT LTD

The company is no longer active.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 Sudha Darab Dubash who was appointed on 09 November, 1992. Sudha Darab Dubash has been on the board for more than 31 years. The most recently appointed director is Arvind Darab Dubash, who was appointed on 01 August, 1993.

Arvind Darab Dubash has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDHA DARAB DUBASH	Director	09 November, 1992	Other directorships - BALLARD FINCAP ADVISORS LLP,  TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED,  SHILAWATI TRADING AND FINANCE PRIVATE LIMITED,  SHATA TRADINGS AND FINANCE PVT LTD,  TRANS IMPEX PVT LTD,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  ESDEE INVESTMENTS PRIVATE LIMITED,  RUSHILLA INVESTMENT PRIVATE LIMITED,  BALLARD FINCAP ADVISORS PRIVATE LIMITED,  DARAB DUBASH CONSULTANTS PRIVATE LIMITED,  TRIPLE A POINT HOTELS AND RESORTS LIMITED,
ARVIND DARAB DUBASH	Director	01 August, 1993	Other directorships - BALLARD FINCAP ADVISORS LLP,  TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  AHURAMART REALTORS LLP,  RUSTOM DUBASH FINANCIAL ADVISORS LLP,  DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED,  SHILAWATI TRADING AND FINANCE PRIVATE LIMITED,  THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED,  SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED,  SHATA TRADINGS AND FINANCE PVT LTD,  ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED,  MARINE TRANSPORT COMPANY PRIVATE LIMITED,  MARINE TRANSPORT CO PRIVATE LIMITED,  TRANS IMPEX PVT LTD,  TRANSOCEAN SHIPPING AGENCY LIMITED,  DOLPHIN CHARTERING SERVICES PRIVATE LIMITED,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  ESDEE INVESTMENTS PRIVATE LIMITED,  DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED,  BALLARD FINCAP ADVISORS PRIVATE LIMITED,  DARAB DUBASH CONSULTANTS PRIVATE LIMITED,  CONTINENTAL SOURCING LLP,  DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED,  OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  TRIPLE A POINT HOTELS AND RESORTS LIMITED,  PULCRA CHEMICALS INDIA PRIVATE LIMITED,  BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUDHA DARAB DUBASH	Director	09 November, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BALLARD FINCAP ADVISORS LLP Designated Partner 01 September, 2015 Other Service activities TRANS IMPEX LLP Designated Partner 19 May, 2015 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED Director 01 January, 1986 Real Estate and Renting MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED Director 01 July, 2014 Community, Personal and Social Services SHILAWATI TRADING AND FINANCE PRIVATE LIMITED Director 03 June, 1993 Trading SHATA TRADINGS AND FINANCE PVT LTD Director 03 June, 1993 Trading TRANS IMPEX PVT LTD Director 11 December, 1985 Trading AHURA CHEMICAL PRODUCTS PRIVATE LIMITED Director 01 June, 1985 Manufacturing (Chemicals and chemical products) ESDEE INVESTMENTS PRIVATE LIMITED Director 07 March, 2007 Finance RUSHILLA INVESTMENT PRIVATE LIMITED Director 01 January, 1986 Finance BALLARD FINCAP ADVISORS PRIVATE LIMITED Director 19 August, 1981 Other service activites DARAB DUBASH CONSULTANTS PRIVATE LIMITED Director 18 May, 1970 Other service activites TRIPLE A POINT HOTELS AND RESORTS LIMITED Director 12 August, 1992 Finance
ARVIND DARAB DUBASH	Director	01 August, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BALLARD FINCAP ADVISORS LLP Designated Partner 01 September, 2015 Other Service activities TRANS IMPEX LLP Designated Partner 19 May, 2015 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED Director 14 February, 1996 Real Estate and Renting AHURAMART REALTORS LLP Director 04 December, 2018 Construction RUSTOM DUBASH FINANCIAL ADVISORS LLP Director 11 July, 2019 Other Business Activities DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED Director 14 February, 1996 Manufacturing (Machinery & Equipments) SHILAWATI TRADING AND FINANCE PRIVATE LIMITED Director 03 June, 1993 Trading THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED Director 14 February, 1996 Manufacture of motor vehicles, trailers and others SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED Director 27 April, 2010 Business Services TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED Director 20 April, 2002 Supporting and auxiliary transport activities, activities of travel agencies SHATA TRADINGS AND FINANCE PVT LTD Director 03 June, 1993 Trading ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED Director 21 September, 2022 Supporting and auxiliary transport activities, activities of travel agencies MARINE TRANSPORT COMPANY PRIVATE LIMITED Director 14 February, 1997 Community, Personal and Social Services MARINE TRANSPORT CO PRIVATE LIMITED Director 25 August, 2015 Business Services TRANS IMPEX PVT LTD Director 14 February, 1996 Trading TRANSOCEAN SHIPPING AGENCY LIMITED Director 14 February, 1997 Supporting and auxiliary transport activities, activities of travel agencies DOLPHIN CHARTERING SERVICES PRIVATE LIMITED Director 14 February, 1996 Transport and Storage AHURA CHEMICAL PRODUCTS PRIVATE LIMITED Director 14 February, 1996 Manufacturing (Chemicals and chemical products) ESDEE INVESTMENTS PRIVATE LIMITED Director 07 August, 1992 Finance DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED Director 14 February, 1996 Community, Personal and Social Services BALLARD FINCAP ADVISORS PRIVATE LIMITED Director 07 August, 1992 Other service activites DARAB DUBASH CONSULTANTS PRIVATE LIMITED Director 07 August, 1992 Other service activites CONTINENTAL SOURCING LLP Director 20 September, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED Director 14 February, 1996 Finance OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED Director 27 April, 2010 Manufacturing (Metals & Chemicals and their products) TRIPLE A POINT HOTELS AND RESORTS LIMITED Director 12 August, 1992 Finance PULCRA CHEMICALS INDIA PRIVATE LIMITED Director 12 June, 2002 Manufacturing (Metals & Chemicals and their products) BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED Director 02 December, 2003 Construction