Sergio Trading Private Limited
Founded in 2013 and headquartered in Maharashtra, India.
2013 | Mumbai, Maharashtra (India) | Inactive
Sergio Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 9 Months
About Sergio Trading
Sergio Trading Private Limited (STPL) is Strike Off company established on 30 Jul 2013 with its office registered at Mumbai, Maharashtra, India and has been running since 11 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 02 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51103MH2013PTC246392
- Company No.
246392
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jul 2013
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Sergio Trading Private Limited
Explore comprehensive data for Sergio Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sergio Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sureshkumar Goyal  | Director | 30-Jul-2013 | Current |
| Shailash Jain | Director | 30-Jul-2013 | Current |
Financial Performance of Sergio Trading.
Enhance accessibility to Sergio 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Sergio Trading?
Unlock access to Sergio 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.
Related Corporates (Common Directorship)
- Grs Foods Private Limited
Sureshkumar Goyal is a mutual person
- Vaidehi Trendz Private Limited
Sureshkumar Goyal is a mutual person
- Shivani Convenience Foods Private Limited
Sureshkumar Goyal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sergio Trading?
Unlock and access historical data on people associated with Sergio Trading, 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 Sergio 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 Sergio Trading'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
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 Sergio Trading
Recent activity within the organization
- Director Appointment
Sureshkumar Sohanlal Goyal was appointed as a Director was appointed as a Director on 30 Jul 2013 & has been associated with this company since 11 years 9 months .
- Director Appointment
Shailash Jain was appointed as a Director was appointed as a Director on 30 Jul 2013 & has been associated with this company since 11 years 9 months .
- Company Incorporation
Sergio Trading Private Limited was registered on 30 Jul 2013 with Roc Mumbai & aged 11 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sergio Trading Private Limited?
Sergio Trading Private Limited was incorporated on 30 Jul 2013.
What is authorized share capital and paid-up capital of Sergio Trading Private Limited?
The authorized share capital of Sergio Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sergio Trading Private Limited?
Currently 2 directors are associated with Sergio Trading Private Limited.
- Sureshkumar Sohanlal Goyal
- Shailash Jain
What is the registered address of Sergio Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sergio Trading Private Limited is 508 Floor-5 Plot-88/89 Surat Sadan, Surat Street Dana Bunder Chinchbunder, Mumbai, Maharashtra, India, 400009.
What is the corporate identification number (CIN) and company number of Sergio Trading Private Limited?
The corporate identification number (CIN) of Sergio Trading Private Limited is U51103MH2013PTC246392 and the company number is 246392 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records