Sasy Trading India Private Limited
Founded in 2007 and headquartered in Maharashtra, India.
2007 | Mumbai, Maharashtra (India) | Active
Sasy Trading India Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 17 Year, 5 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 five 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
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109MH2007PTC176179
- Company No.
176179
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Nov 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Sasy Trading India Private Limited
Explore comprehensive data for Sasy Trading India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sasy Trading India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yasmin Khan  | Director | 26-Nov-2007 | Current |
| Ashfaque Khan | 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
- Profit and Loss
- Cash Flow
- Ratios
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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)
_PRIVATE_LIMITED.webp)
Alyashmac Trading (India) Private LimitedAshfaque Khan is a mutual person
- Sasy Engineering Private Limited
Yasmin Khan and Ashfaque Khan are mutual person
- Sasy Travels Private Limited
Yasmin Khan and Ashfaque Khan are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹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
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Alerts
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 Sasy Trading India
Recent activity within the organization
- Annual General Meeting
Sasy Trading India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sasy Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 26 Feb 2008 via Charge ID 10095878 with Kokan Mercantile Co-Operative Bank Ltd. was fully satisfied on 10 Feb 2020.
- Charges
A charge with Kokan Mercantile Co-Operative Bank Ltd. amounted to Rs. 5.00 M with Charge ID 10095878 was registered on 26 Feb 2008.
- Director Appointment
Yasmin Ashfaque Khan was appointed as a Director was appointed as a Director on 26 Nov 2007 & has been associated with this company since 17 years 5 months .
- Director Appointment
Ashfaque Ahmed Jamil Ahmed Khan was appointed as a Director was appointed as a Director on 26 Nov 2007 & has been associated with this company since 17 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Sasy Trading India Private Limited?
Sasy Trading India Private Limited was incorporated on 26 Nov 2007.
What is authorized share capital and paid-up capital of Sasy Trading India Private Limited?
The authorized share capital of Sasy Trading India Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Sasy Trading India Private Limited?
Currently 2 directors are associated with Sasy Trading India Private Limited.
- Yasmin Ashfaque Khan
- Ashfaque Ahmed Jamil Ahmed Khan
What is the registered address of Sasy Trading India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sasy Trading India Private Limited is 5-Mansi Shopping Centre Mansi Chs. Ltd. Cts-95 Laxmi Nagar New Mill Road, Kurl A (W) India, Mumbai, Maharashtra, 400070.
What is the corporate identification number (CIN) and company number of Sasy Trading India Private Limited?
The corporate identification number (CIN) of Sasy Trading India Private Limited is U51109MH2007PTC176179 and the company number is 176179 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sasy Trading India Private Limited filed with the ROC?
The most recent Balance Sheet for Sasy Trading India Private Limited was filed with the ROC on 31 Mar 2024.
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