Saccha Investment And Trading Co Pvt Ltd

Founded in 1982 and headquartered in Maharashtra, India.

1982 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Saccha Investment And Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.11 M
  • Company Age 42 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Saccha Investment And Trading Co

Saccha Investment And Trading Co Pvt Ltd (SIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 November 1982 and has a history of 42 years and two 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 0.11 M, as per Ministry of Corporate Affairs (MCA) records.

Shrenik Kenia and Darshana Kenia 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

    U51900MH1982PTC028746

  • Company No.

    028746

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Nov 1982

  • Date of AGM

    28 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 Saccha Investment And Trading Co?

Board Members (2)

Name Designation Appointment Date Status
Shrenik Kenia Country flag representing In Director 24-Jun-2024 Current
Darshana Kenia Country flag representing In Director 07-Oct-1996 Current

Financial Performance of Saccha Investment And Trading Co.

Saccha 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%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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

In 2017, Saccha 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Saccha Investment And Trading Co?

Unlock and access historical data on people associated with Saccha Investment And Trading Co, 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 Saccha 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 Saccha 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 Saccha Investment And Trading Co

Recent activity within the organization

  • Annual General Meeting

    Saccha Investment And Trading Co Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Director Appointment

    Shrenik Prafulkumar Kenia was appointed as a Director was appointed as a Director on 24 Jun 2024 & has been associated with this company since 7 months 16 days .

    24 Jun 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Darshana Prafulkumar Kenia was appointed as a Director was appointed as a Director on 07 Oct 1996 & has been associated with this company since 28 years 4 months .

    07 Oct 1996

  • Company Incorporation

    Saccha Investment And Trading Co Pvt Ltd was registered on 22 Nov 1982 with Roc Mumbai & aged 42 years 2 months as per MCA records.

    22 Nov 1982

Frequently asked questions

  • Saccha Investment And Trading Co Pvt Ltd was incorporated on 22 Nov 1982.

  • The authorized share capital of Saccha Investment And Trading Co Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 0.11 M.

  • Currently 2 directors are associated with Saccha Investment And Trading Co Pvt Ltd.

    • Shrenik Prafulkumar Kenia
    • Darshana Prafulkumar Kenia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Saccha Investment And Trading Co Pvt Ltd is 1 Floor - Grd Plot 698 Kanti Villa Dr Dinshaw Master Road Parsi Colony Dadar (E), India, Mumbai, Maharashtra, 400014.

  • The corporate identification number (CIN) of Saccha Investment And Trading Co Pvt Ltd is U51900MH1982PTC028746 and the company number is 028746 as per Ministry of Corporate Affairs (MCA).

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

People also Viewed

Similar Companies Based on Consultancy