Cuffe Castle Trading Company ( A Private Company )

Wholesale trading of garments since 1982, based in Mumbai, Maharashtra.

1982 | Mumbai, Maharashtra (India) | Active
Last Updated: December 28, 2024

Cuffe Castle Trading Company ( A Company ) Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 42 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 4.40 Cr
  • Satisfied Charges ₹ 13.06 Cr
  • Revenue Growth -28.45%
  • Profit Growth -5047.52%
  • Ebitda -394.19%
  • Net Worth -460.58%
  • Total Assets 25.32%

About Cuffe Castle Trading Company ( A Company )

Cuffe Castle Trading Company ( A Private Company ) (CCTCAPC) is a leading Private Unlimited Liabilities Company incorporated in India on 26 June 1982 and has a history of 42 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Home & Lifestyle 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 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹4.40 Cr. The company has closed loans amounting to ₹13.06 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kshitij Sureka and Ambika Sureka serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    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

Industry

Home & Lifestyle

Who are the key members and board of directors at Cuffe Castle Trading Company ( A Company )?

Board Members (2)

NameDesignationAppointment DateStatus
Kshitij Sureka Country flag representing In Director 05-Oct-2010Current
Ambika Sureka Country flag representing In Additional Director 27-Aug-2016Current

Financial Performance of Cuffe Castle Trading Company ( A 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-28.45%
Revenue from Operations
-28.73%
Total Assets
25.32%
Profit or Loss
-5047.52%
Net Worth
-460.58%
EBITDA
-394.19%

What is the Ownership and Shareholding Structure of Cuffe Castle Trading Company ( A Company )?

In 2021, Cuffe Castle Trading Company ( A Company ) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹44.00 M

Satisfied Charges

₹130.60 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 4.40 Cr

Latest Charge Details

DateLenderAmountStatus
24 Nov 2020State Bank Of India₹4.40 CrOpen
26 Sep 2019Others₹7.10 MSatisfied
15 Oct 2018Others₹3.00 CrSatisfied
30 Dec 2016Others₹2.50 CrSatisfied
21 Dec 2011The Greater Bombay Co-Op Bank Ltd₹5.75 CrSatisfied

How Many Employees Work at Cuffe Castle Trading Company ( A Company )?

Unlock and access historical data on people associated with Cuffe Castle Trading Company ( A Company ), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cuffe Castle Trading Company ( A Company )

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 2022

  • Balance 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 2022

  • Charges

    A charge with State Bank Of India amounted to Rs. 44.00 M with Charge ID 100409711 was registered on 24 Nov 2020.

    24 Nov 2020

  • Charges

    A charge registered on 26 Sep 2019 via Charge ID 100297280 with Others was fully satisfied on 13 Nov 2020.

    13 Nov 2020

  • Charges

    A charge registered on 15 Oct 2018 via Charge ID 100213256 with Others was fully satisfied on 12 Nov 2020.

    12 Nov 2020

  • Charges

    A charge with Others amounted to Rs. 7.10 M with Charge ID 100297280 was registered on 26 Sep 2019.

    26 Sep 2019

Frequently asked questions

  • Cuffe Castle Trading Company ( A Private Company ) was incorporated on 26 Jun 1982.

  • The authorized share capital of Cuffe Castle Trading Company ( A Private Company ) is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Cuffe Castle Trading Company ( A Private Company ).

    • Kshitij Rajkumar Sureka
    • Ambika Kshitij Sureka
  • As per Ministry of Corporate Affairs (Mca), the registered address of Cuffe Castle Trading Company ( A Private Company ) is 303 Abhay Steel Hosue 59-E Baroda Street Carnac Nariman Point, India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Cuffe Castle Trading Company ( A Private Company ) is U99999MH1982ULT027578 and the company number is 027578 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Cuffe Castle Trading Company ( A Private Company ) has fallen by -28.45%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Cuffe Castle Trading Company ( A Private Company ) has experienced an downturn of -460.58%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Cuffe Castle Trading Company ( A Private Company ) amount to ₹ 4.40 Cr.

  • The most recent Balance Sheet for Cuffe Castle Trading Company ( A Private Company ) was filed with the ROC on 31 Mar 2022.

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