Sanklecha Trading And Investment Company Private Limited

Founded in 1990 and headquartered in Rajasthan, India.

1990 | Pali, Rajasthan (India) | Active
Last Updated: January 02, 2025

Sanklecha Trading And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Sanklecha Trading And Investment Company

Sanklecha Trading And Investment Company Private Limited (STAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 1990 and has a history of 34 years and ten months. Its registered office is in Pali, Rajasthan, 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 0.30 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.

Mool Jain, Shobha Jain, and Jitendra Kumar serve as directors at the Company.

Company Details

  • Location

    Pali, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993RJ1990PTC005359

  • Company No.

    005359

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Mar 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services

Who are the key members and board of directors at Sanklecha Trading And Investment Company?

Board Members (3)

Name Designation Appointment Date Status
Mool Jain Country flag representing In Director 26-Mar-1990 Current
Shobha Jain Country flag representing In Director 26-Aug-1997 Current
Jitendra Kumar Country flag representing In Director 10-Apr-2017 Current

Financial Performance of Sanklecha Trading And Investment Company.

Sanklecha Trading And Investment Company Private Limited, 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%.

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  • 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 Sanklecha Trading And Investment Company?

In 2017, Sanklecha Trading And Investment 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.

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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 Sanklecha Trading And Investment Company?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanklecha Trading And Investment 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 Sanklecha Trading And Investment Company's trajectory.

Rating

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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

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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 Sanklecha Trading And Investment Company

Recent activity within the organization

  • Annual General Meeting

    Sanklecha Trading And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sanklecha Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Director Appointment

    Jitendra Kumar was appointed as a Director was appointed as a Director on 10 Apr 2017 & has been associated with this company since 7 years 9 months .

    10 Apr 2017

  • Director Appointment

    Shobha Devi Jain was appointed as a Director was appointed as a Director on 26 Aug 1997 & has been associated with this company since 27 years 5 months .

    26 Aug 1997

  • Director Appointment

    Mool Chand Jain was appointed as a Director was appointed as a Director on 26 Mar 1990 & has been associated with this company since 34 years 10 months .

    26 Mar 1990

  • Company Incorporation

    Sanklecha Trading And Investment Company Private Limited was registered on 26 Mar 1990 with Roc Jaipur & aged 34 years 10 months as per MCA records.

    26 Mar 1990

Frequently asked questions

  • Sanklecha Trading And Investment Company Private Limited was incorporated on 26 Mar 1990.

  • The authorized share capital of Sanklecha Trading And Investment Company Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.30 M.

  • Currently 3 directors are associated with Sanklecha Trading And Investment Company Private Limited.

    • Mool Chand Jain
    • Shobha Devi Jain
    • Jitendra Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanklecha Trading And Investment Company Private Limited is 37, 1St Floor Mahaveer Circle India, Pali, Rajasthan, 306401.

  • The corporate identification number (CIN) of Sanklecha Trading And Investment Company Private Limited is U65993RJ1990PTC005359 and the company number is 005359 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sanklecha Trading And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.

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