Sapan Holdings And Trading Private Limited

Founded in 1981 and headquartered in Maharashtra, India.

1981 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Sapan Holdings And Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 43 Year, 2 Months
  • Last Filing with ROC 31 Mar 2012

About Sapan Holdings And Trading

Sapan Holdings And Trading Private Limited (SHATPL) is Amalgamated company established on 15 Dec 1981 with its office registered at Mumbai, Maharashtra, India and has been running since 43 Year, 2 Months with a paid up capital of 0.25 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1981PTC025857

  • Company No.

    025857

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Dec 1981

  • Date of AGM

    30 Jul 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

Who are the key members and board of directors at Sapan Holdings And Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Balachandran Srinivasan Country flag representing In Director 20-Apr-2011Current
Kavalath Gangadharan Country flag representing In Director 21-Sep-2010Current
Thenguvilakom Nair Country flag representing In Director 06-Aug-2010Current

Financial Performance of Sapan Holdings And Trading.

Enhance accessibility to Sapan Holdings And Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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 Sapan Holdings And Trading?

Unlock access to Sapan Holdings And Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Sapan Holdings And Trading?

Unlock and access historical data on people associated with Sapan Holdings And Trading, 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 Sapan Holdings And Trading, 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 Sapan Holdings And Trading'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 Sapan Holdings And Trading

Recent activity within the organization

  • Annual General Meeting

    Sapan Holdings And Trading Private Limited last Annual general meeting of members was held on 30 Jul 2012 as per latest MCA records.

    30 Jul 2012

  • Balance Sheet

    Sapan Holdings And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.

    31 Mar 2012

  • Director Appointment

    Balachandran Srinivasan was appointed as a Director was appointed as a Director on 20 Apr 2011 & has been associated with this company since 13 years 10 months .

    20 Apr 2011

  • Director Appointment

    Kavalath Gangadharan was appointed as a Director was appointed as a Director on 21 Sep 2010 & has been associated with this company since 14 years 5 months .

    21 Sep 2010

  • Director Appointment

    Thenguvilakom Raghavan Pillai Chandramohanan Nair was appointed as a Director was appointed as a Director on 06 Aug 2010 & has been associated with this company since 14 years 6 months .

    06 Aug 2010

  • Company Incorporation

    Sapan Holdings And Trading Private Limited was registered on 15 Dec 1981 with Roc Mumbai & aged 43 years 2 months as per MCA records.

    15 Dec 1981

Frequently asked questions

  • Sapan Holdings And Trading Private Limited was incorporated on 15 Dec 1981.

  • The authorized share capital of Sapan Holdings And Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.25 M.

  • Currently 3 directors are associated with Sapan Holdings And Trading Private Limited.

    • Balachandran Srinivasan
    • Kavalath Gangadharan
    • Thenguvilakom Raghavan Pillai Chandramohanan Nair
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sapan Holdings And Trading Private Limited is 1St Floor Feltham House 10.J.N. Herdia Marg, Ballard Estate India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Sapan Holdings And Trading Private Limited is U67120MH1981PTC025857 and the company number is 025857 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sapan Holdings And Trading Private Limited was filed with the ROC on 31 Mar 2012.