Cuffe Castle Trading Company ( A Private Company )
Wholesale trading of garments since 1982, based in Mumbai, Maharashtra.
1982 | Mumbai, Maharashtra (India) | Active
Cuffe Castle Trading Company ( A Company ) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 42 Year, 10 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 ten 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
Cuffe Castle Trading Company ( A Private Company )
Explore comprehensive data for Cuffe Castle Trading Company ( A Private Company ), including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cuffe Castle Trading Company ( A Company )?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kshitij Sureka  | Director | 05-Oct-2010 | Current |
| Ambika Sureka | Additional Director | 27-Aug-2016 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Yatika Homes Llp
Kshitij Sureka is a mutual person
- Combo Land Developers Llp
Kshitij Sureka is a mutual person
- Yatika Farms & Plantation Llp
Kshitij Sureka is a mutual person
- Tan Tar Agro Estates Private Limited
Kshitij Sureka is a mutual person
- Neelkanth Synthetics And Chemicals Private Limited
Kshitij Sureka and Ambika Sureka are mutual person
- Asha Rani Gupta Properties Private Limited
Kshitij Sureka and Ambika Sureka are mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2020 | State Bank Of India | ₹4.40 Cr | Open |
| 26 Sep 2019 | Others | ₹7.10 M | Satisfied |
| 15 Oct 2018 | Others | ₹3.00 Cr | Satisfied |
| 30 Dec 2016 | Others | ₹2.50 Cr | Satisfied |
| 21 Dec 2011 | The Greater Bombay Co-Op Bank Ltd | ₹5.75 Cr | Satisfied |
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.
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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Alerts
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.
- 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.
- Charges
A charge with State Bank Of India amounted to Rs. 44.00 M with Charge ID 100409711 was registered on 24 Nov 2020.
- Charges
A charge registered on 26 Sep 2019 via Charge ID 100297280 with Others was fully satisfied on 13 Nov 2020.
- Charges
A charge registered on 15 Oct 2018 via Charge ID 100213256 with Others was fully satisfied on 12 Nov 2020.
- Charges
A charge with Others amounted to Rs. 7.10 M with Charge ID 100297280 was registered on 26 Sep 2019.
Frequently asked questions
What is the Incorporation or founding date of Cuffe Castle Trading Company ( A Private Company )?
Cuffe Castle Trading Company ( A Private Company ) was incorporated on 26 Jun 1982.
What is authorized share capital and paid-up capital of Cuffe Castle Trading Company ( A Private Company )?
The authorized share capital of Cuffe Castle Trading Company ( A Private Company ) is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Cuffe Castle Trading Company ( A Private Company )?
Currently 2 directors are associated with Cuffe Castle Trading Company ( A Private Company ).
- Kshitij Rajkumar Sureka
- Ambika Kshitij Sureka
What is the registered address of Cuffe Castle Trading Company ( A Private Company )?
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.
What is the corporate identification number (CIN) and company number of Cuffe Castle Trading Company ( A Private Company )?
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).
What has been the recent revenue trend for Cuffe Castle Trading Company ( A Private Company )?
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%.
What change has been observed in the net worth of Cuffe Castle Trading Company ( A Private Company ), and by what percentage?
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%.
What are the total open charges for Cuffe Castle Trading Company ( A Private Company )?
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.
When was the last Balance Sheet of Cuffe Castle Trading Company ( A Private Company ) filed with the ROC?
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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