About
Basic Data Updated:
2 months agoThe Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 5.00 Lakh.
The Corporate currently has active open charges totaling ₹4.40 cr. It has already closed loans amounting to ₹13.06 cr, as per the Ministry of Corporate Affairs (MCA) records.
Kshitij Sureka and Ambika Sureka serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U99999MH1982ULT027578 |
| Company No. | 027578 |
| Company Classification | Private Unlimited Liabilities Company |
| Incorporation Date | 26 Jun 1982 |
| Date of AGM | 30 Sep 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Cuffe Castle Trading Company ( A Private Company )
Cuffe Castle Trading Company ( A Private Company ), for the financial year ended 2022, experienced significant reduction in revenue, with a 28.45% decrease. The company also saw a substantial fall in profitability, with a 5047.52% decrease in profit. The company's net worth observed a substantial decline by a decrease of 460.58%.
Corporate Structure
Unlock access to Cuffe Castle Trading Company ( A Company )'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Cuffe Castle Trading Company ( A Private Company )
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 24 Nov 2020 | ₹4.40 Cr | Open |
Others Creation Date: 26 Sep 2019 | ₹7.10 M | Satisfied |
Others Creation Date: 15 Oct 2018 | ₹3.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cuffe Castle Trading Company ( A Company ), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cuffe Castle Trading Company ( A Company )'s trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Neelkanth Synthetics And Chemicals Private Limited
Active
36 years 1 month Kshitij Sureka and Ambika Sureka are mutual person
Asha Rani Gupta Properties Private Limited
Active 29 years 9 months Kshitij Sureka and Ambika Sureka are mutual person
Recent activity within the organization
Annual General Meeting
Cuffe Castle Trading Company ( A Private Company ) last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022Balance Sheet
Cuffe Castle Trading Company ( A Private Company ) has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
31 Mar 2022Charges
A charge with State Bank Of India amounted to Rs. 440.00 Lakh with Charge ID 100409711 was registered on 24 Nov 2020.
24 Nov 2020Charges
A charge registered on 26 Sep 2019 via Charge ID 100297280 with Others was fully satisfied on 13 Nov 2020.
13 Nov 2020Charges
A charge registered on 15 Oct 2018 via Charge ID 100213256 with Others was fully satisfied on 12 Nov 2020.
12 Nov 2020
Frequently asked questions
What is the Incorporation or founding date of Cuffe Castle Trading Company ( A Private Company )?
