Roopa Sona Investment And Trading Co Pvt Ltd

Founded in 1981 and headquartered in Maharashtra, India.

1981 | Mumbai, Maharashtra (India) | Active
Last Updated:

Roopa Sona Investment And Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.80 M
  • Company Age 43 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.22 Cr
  • Satisfied Charges ₹ 2.57 M

About Roopa Sona Investment And Trading Co

Roopa Sona Investment And Trading Co Pvt Ltd (RSIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 August 1981 and has a history of 43 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.80 M.

The company currently has active open charges totaling ₹2.22 Cr. The company has closed loans amounting to ₹2.57 M, as per Ministry of Corporate Affairs (MCA) records.

Malti Thakker, Roopal Thakkar, Sonal Madhukant, and One other member 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

    U67120MH1981PTC025080

  • Company No.

    025080

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Aug 1981

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Roopa Sona Investment And Trading Co?

Board Members (4)

NameDesignationAppointment DateStatus
Malti Thakker Country flag representing In Director 25-Aug-1981Current
Roopal Thakkar Country flag representing In Director 08-Mar-2007Current
Sonal Madhukant Country flag representing In Director 08-Mar-2007Current
Radhika Chandan Country flag representing In Director 05-Mar-2019Current

Financial Performance of Roopa Sona Investment And Trading Co.

Roopa Sona Investment And Trading Co Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Roopa Sona Investment And Trading Co revenue growth over time
Roopa Sona Investment And Trading Co 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Roopa Sona Investment And Trading Co?

In 2017, Roopa Sona Investment And Trading Co 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

₹2.22 Cr

Satisfied Charges

₹0.26 Cr

Charges Breakdown by Lending Institutions

  • Others : 2.22 Cr
  • Bank Of Baroda : 0.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Apr 2024Others₹7.32 MOpen
28 Jun 2022Others₹1.49 CrOpen
07 May 1984Bank Of Baroda₹0.05 MOpen
27 Jan 2023Others₹2.57 MSatisfied

How Many Employees Work at Roopa Sona Investment And Trading Co?

Unlock and access historical data on people associated with Roopa Sona Investment And Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Roopa Sona Investment And Trading Co Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Roopa Sona Investment And Trading Co, 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 Roopa Sona Investment And Trading Co'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 Roopa Sona Investment And Trading Co

Recent activity within the organization

  • Annual General Meeting

    Roopa Sona Investment And Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 0.73 Cr with Charge ID 100916315 was registered on 29 Apr 2024.

  • Charges

    A charge registered on 27 Jan 2023 via Charge ID 100699297 with Others was fully satisfied on 29 Apr 2024.

  • Balance Sheet

    Roopa Sona Investment And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 0.26 Cr with Charge ID 100699297 was registered on 27 Jan 2023.

  • Charges

    A charge with Others amounted to Rs. 1.49 Cr with Charge ID 100586080 was registered on 28 Jun 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Roopa Sona Investment And Trading Co Pvt Ltd?

    Roopa Sona Investment And Trading Co Pvt Ltd was incorporated on 25 Aug 1981.

  • What is authorized share capital and paid-up capital of Roopa Sona Investment And Trading Co Pvt Ltd?

    The authorized share capital of Roopa Sona Investment And Trading Co Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 7.80 M.

  • Who are the current board members & directors of Roopa Sona Investment And Trading Co Pvt Ltd?

    Currently 4 directors are associated with Roopa Sona Investment And Trading Co Pvt Ltd.

    • Malti Madhukant Thakker
    • Roopal Mukesh Thakkar
    • Sonal Thakker Madhukant
    • Radhika Aalekh Chandan

  • What is the registered address of Roopa Sona Investment And Trading Co Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Roopa Sona Investment And Trading Co Pvt Ltd is B-106 Neelam Centre1St Floor Hind Cycle Rd India, Mumbai, Maharashtra, 400025.

  • What is the corporate identification number (CIN) and company number of Roopa Sona Investment And Trading Co Pvt Ltd?

    The corporate identification number (CIN) of Roopa Sona Investment And Trading Co Pvt Ltd is U67120MH1981PTC025080 and the company number is 025080 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Roopa Sona Investment And Trading Co Pvt Ltd?

    As per the financial statements for fiscal Year 2017, The total open charges for Roopa Sona Investment And Trading Co Pvt Ltd amount to ₹ 2.22 Cr.

  • When was the last Balance Sheet of Roopa Sona Investment And Trading Co Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Roopa Sona Investment And Trading Co Pvt Ltd was filed with the ROC on 31 Mar 2024.

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