SOVEREIGN TRADING ENTERPRISES LIMITED

OVERVIEW - SOVEREIGN TRADING ENTERPRISES LIMITED

Sovereign Trading Enterprises Limited was an unlisted public company incorporated on 10 May, 1984. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 75.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Sovereign Trading Enterprises Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sovereign Trading Enterprises Limited, per our records, was held on 28 September, 2007.

The Corporate Identification Number (CIN) of Sovereign Trading Enterprises Limited is U51900MH1984PLC032873. The registered office of Sovereign Trading Enterprises Limited was at 410/411 KHATAU HOUSEMOGUL LANE MAHIM MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SOVEREIGN TRADING ENTERPRISES LIMITED

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Directors - SOVEREIGN TRADING ENTERPRISES LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Mahendra Kishore Khatau who was appointed on 15 January, 1991. Mahendra Kishore Khatau has been on the board for more than 33 years. The most recently appointed directors are Anil Kishore Khatau and Devaki Jayantilal Jariwala, who were appointed on 05 January, 1995.

Mahendra Kishore Khatau has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAHENDRA KISHORE KHATAU	Director	15 January, 1991	Other directorships - KHATAU AGROTECH LIMITED,  PRISM PLANTATIONS PVT LTD,  MKK HOLDINGS PVT LTD,  CHEMRON TEXCHEM LLP,  PRIYANILGIRI HOLDINGS PVT LTD,  ASHA MARINE PRODUCTS PRIVATE LIMITED,  PRIYAMVADA HOLDINGS LTD,  VINDHYAPRIYA HOLDINGS PVT LTD,  KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED,  REACTIVE ENGINEERING PVT.LTD.,  ROYALTERN FINANCE AND INVESTMENTS PRIVAT E LIMITED,  TRACKLIGHTNING FINANCE AND INVESTMENTS L IMITED,  EMERALD CAPITAL SERVICES PRIVATE LIMITED,  INDOKEM EXPORTS LIMITED,  KHATAU MAKANJI AND COMPANY PRIVATE LIMITED,  MULRAJ KHATAU AND SONS PRIVATE LIMITED,  REFNOL RESINS AND CHEMICALS LIMITED,  PRERANA LEASING & FINVEST PRIVATE LIMITED,  KHATAU LEASING AND FINANCE COMPANY PRIVATE LIMITED,  INDOKEM LIMITED,
ANIL KISHORE KHATAU	Director	05 January, 1995	Other directorships - CARONA EXIM LIMITED,  MKK HOLDINGS PVT LTD,  PRIYANILGIRI HOLDINGS PVT LTD,  CHEERFUL PROPERTIES PRIVATE LIMITED,  KHATAU INDUSTRIES PRIVATE LIMITED,  VINDHYAPRIYA HOLDINGS PVT LTD,  KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED,  CARONA LIMITED,  KHATAU MAKANJI AND COMPANY PRIVATE LIMITED,  PRERANA LEASING & FINVEST PRIVATE LIMITED,  KHATAU LEASING AND FINANCE COMPANY PRIVATE LIMITED,
DEVAKI JAYANTILAL JARIWALA	Director	05 January, 1995	Other directorships - KHATAU BROTHERS PRIVATE LIMITED,  ROYALTERN FINANCE AND INVESTMENTS PRIVAT E LIMITED,  TRACKLIGHTNING FINANCE AND INVESTMENTS L IMITED,  RADIO COMPONENTS AND TRANSISTORS COMPANY LIMITED,  CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MAHENDRA KISHORE KHATAU	Director	15 January, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KHATAU AGROTECH LIMITED Director 01 March, 1995 Manufacturing (Chemicals and chemical products) PRISM PLANTATIONS PVT LTD Director 06 July, 1993 Agriculture and Allied Activities MKK HOLDINGS PVT LTD Director 10 October, 1991 Finance CHEMRON TEXCHEM LLP Director 07 December, 2021 Manufacture of chemicals and chemical products PRIYANILGIRI HOLDINGS PVT LTD Director 01 July, 1998 Trading ASHA MARINE PRODUCTS PRIVATE LIMITED Director 30 September, 2022 Trading PRIYAMVADA HOLDINGS LTD Director 09 May, 2017 Finance VINDHYAPRIYA HOLDINGS PVT LTD Director 07 January, 1991 Trading KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED Director 05 January, 1995 Finance REACTIVE ENGINEERING PVT.LTD. Director 20 January, 2022 Community, Personal and Social Services ROYALTERN FINANCE AND INVESTMENTS PRIVAT E LIMITED Director 25 May, 1992 Finance TRACKLIGHTNING FINANCE AND INVESTMENTS L IMITED Director 20 January, 1998 Finance EMERALD CAPITAL SERVICES PRIVATE LIMITED Director 30 September, 2022 Finance INDOKEM EXPORTS LIMITED Director 06 February, 1995 Trading KHATAU MAKANJI AND COMPANY PRIVATE LIMITED Director 15 January, 1991 Manufacturing (Chemicals and chemical products) MULRAJ KHATAU AND SONS PRIVATE LIMITED Director 15 January, 1991 Trading REFNOL RESINS AND CHEMICALS LIMITED Director 01 July, 1994 Manufacturing (Chemicals and chemical products) PRERANA LEASING & FINVEST PRIVATE LIMITED Director 23 September, 2003 Finance KHATAU LEASING AND FINANCE COMPANY PRIVATE LIMITED Director 15 January, 1991 Manufacturing (Metals & Chemicals and their products) INDOKEM LIMITED Director 01 April, 2010 Manufacturing (Machinery & Equipments)
ANIL KISHORE KHATAU	Director	05 January, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARONA EXIM LIMITED Director 02 November, 1987 Community, Personal and Social Services MKK HOLDINGS PVT LTD Director 11 January, 1995 Finance PRIYANILGIRI HOLDINGS PVT LTD Director 01 July, 1998 Trading CHEERFUL PROPERTIES PRIVATE LIMITED Director 02 July, 2012 Construction KHATAU INDUSTRIES PRIVATE LIMITED Director 02 July, 2012 Manufacture of textiles VINDHYAPRIYA HOLDINGS PVT LTD Director 07 January, 1991 Trading KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED Director 27 January, 1993 Finance CARONA LIMITED Director 15 July, 1994 Business Services KHATAU MAKANJI AND COMPANY PRIVATE LIMITED Director 15 January, 1991 Manufacturing (Chemicals and chemical products) PRERANA LEASING & FINVEST PRIVATE LIMITED Director 17 November, 2014 Finance KHATAU LEASING AND FINANCE COMPANY PRIVATE LIMITED Director 05 January, 1995 Manufacturing (Metals & Chemicals and their products)
DEVAKI JAYANTILAL JARIWALA	Director	05 January, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KHATAU BROTHERS PRIVATE LIMITED Director 05 August, 1996 Community, Personal and Social Services ROYALTERN FINANCE AND INVESTMENTS PRIVAT E LIMITED Director 07 May, 2004 Finance TRACKLIGHTNING FINANCE AND INVESTMENTS L IMITED Director 07 May, 2004 Finance RADIO COMPONENTS AND TRANSISTORS COMPANY LIMITED Director 21 August, 2006 Manufacturing (Machinery & Equipments) CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED Director 28 September, 2020 Hotels and Restaurants