Shagun Sutaria Stock Broking Private Limited
Founded in 2003 and headquartered in Gujarat, India.
2003 | Ahmedabad, Gujarat (India) | Active
Shagun Sutaria Stock Broking Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 21 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 10.00 Cr
About Shagun Sutaria Stock Broking
Shagun Sutaria Stock Broking Private Limited (SSSBPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 October 2003 and has a history of 21 years and four months. Its registered office is in Ahmedabad, Gujarat, India.
The Corporate was formerly known as True Wealth Management Private Limited. 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 3.00 M and a paid-up capital of Rs 3.00 M.
The company has closed loans amounting to ₹10.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Geeta Sutaria, Shagun Sutaria, Sandeep Sutaria, and One other member serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120GJ2003PTC043095
- Company No.
043095
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Oct 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Shagun Sutaria Stock Broking Private Limited
Explore comprehensive data for Shagun Sutaria Stock Broking Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shagun Sutaria Stock Broking?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Geeta Sutaria  | Director | 22-Oct-2003 | Current |
| Shagun Sutaria | Director | 22-Oct-2003 | Current |
| Sandeep Sutaria | Director | 15-May-2010 | Current |
| Karan Sutaria | Director | 11-Oct-2018 | Current |
Financial Performance of Shagun Sutaria Stock Broking.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shagun Sutaria Stock Broking?
Unlock access to Shagun Sutaria Stock Broking'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.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹100.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2020 | Hdfc Bank Limited | ₹10.00 Cr | Satisfied |
How Many Employees Work at Shagun Sutaria Stock Broking?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shagun Sutaria Stock Broking
Recent activity within the organization
- Annual General Meeting
Shagun Sutaria Stock Broking Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shagun Sutaria Stock Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 28 Jul 2020 via Charge ID 100367407 with Hdfc Bank Limited was fully satisfied on 10 Dec 2021.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 100.00 M with Charge ID 100367407 was registered on 28 Jul 2020.
- Director Appointment
Karan Shagun Sutaria was appointed as a Director was appointed as a Director on 11 Oct 2018 & has been associated with this company since 6 years 5 months .
- Director Appointment
Sandeep Ranchhodlal Sutaria was appointed as a Director was appointed as a Director on 15 May 2010 & has been associated with this company since 14 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Shagun Sutaria Stock Broking Private Limited?
Shagun Sutaria Stock Broking Private Limited was incorporated on 22 Oct 2003.
What is authorized share capital and paid-up capital of Shagun Sutaria Stock Broking Private Limited?
The authorized share capital of Shagun Sutaria Stock Broking Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Shagun Sutaria Stock Broking Private Limited?
Currently 4 directors are associated with Shagun Sutaria Stock Broking Private Limited.
- Geeta Sandeep Sutaria
- Shagun Sandeep Sutaria
- Sandeep Ranchhodlal Sutaria
- Karan Shagun Sutaria
What is the registered address of Shagun Sutaria Stock Broking Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shagun Sutaria Stock Broking Private Limited is 158 Vraj Garden Behind Apple Wood S.P.Ring Road Shela, Bopal India, Ahmedabad, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Shagun Sutaria Stock Broking Private Limited?
The corporate identification number (CIN) of Shagun Sutaria Stock Broking Private Limited is U67120GJ2003PTC043095 and the company number is 043095 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shagun Sutaria Stock Broking Private Limited filed with the ROC?
The most recent Balance Sheet for Shagun Sutaria Stock Broking Private Limited was filed with the ROC on 31 Mar 2024.
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