Sasy Trading India Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 M
About Sasy Trading India
Sasy Trading India Private Limited (STIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 November 2007 and has a history of 17 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading 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 2.50 M and a paid-up capital of Rs 2.50 M.
The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Yasmin Khan and Ashfaque Khan serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U51109MH2007PTC176179
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Company No.
176179
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
26 Nov 2007
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sasy Trading India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yasmin Khan
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Director | 26-Nov-2007 | Current |
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Ashfaque Khan
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Director | 26-Nov-2007 | Current |
Financial Performance of Sasy Trading India.
Sasy Trading India 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%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Sasy Trading India?
In 2017, Sasy Trading India had a public 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)
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Alyashmac Trading (India) Private LimitedAshfaque Khan is a mutual person
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Sasy Engineering Private LimitedYasmin Khan and Ashfaque Khan are mutual person
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Sasy Travels Private Limited
Yasmin Khan and Ashfaque Khan are mutual person
Charges (Loans)
₹0
₹5.00 M
Charges Breakdown by Lending Institutions
- Kokan Mercantile Co-Operative Bank Ltd. : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2008 | Kokan Mercantile Co-Operative Bank Ltd. | ₹5.00 M | Satisfied |
How Many Employees Work at Sasy Trading India?
Unlock and access historical data on people associated with Sasy Trading India, 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 Sasy Trading India, 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 Sasy Trading India's trajectory.
Rating
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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