
Shivaji Investment And Trading Company Private Limited
Provides professional and consultancy services, incorporated in 1979, based in Mumbai.
Provides professional and consultancy services, incorporated in 1979, based in Mumbai.
Shivaji Investment And Trading Company Private Limited (SIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 November 1979 and has a history of 45 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹8.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Lopa Chinai and Mishaal Chinai serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U67120MH1979PTC021901
021901
Private Limited Indian Non-Government Company
16 Nov 1979
27 Sep 2023
31 Mar 2023
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mishaal Chinai ![]() | Director | 28-Jul-2011 | Current |
Lopa Chinai ![]() | Director | 28-Jun-1988 | Current |
Shivaji Investment And Trading Company Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 8319.37% increase in profit. The company's net worth Soared by an impressive increase of 65.5%.
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In 2023, Shivaji Investment And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Lopa Chinai and Mishaal Chinai are mutual person
Lopa Chinai and Mishaal Chinai are mutual person
Mishaal Chinai is a mutual person
Mishaal Chinai is a mutual person
₹0
₹80.00 M
Date | Lender | Amount | Status |
---|---|---|---|
02 Jul 2003 | Housing Development Finance Corporation Limited | ₹8.00 Cr | Satisfied |
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Shivaji Investment And Trading Company Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
Shivaji Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
A charge registered on 02 Jul 2003 via Charge ID 80056427 with Housing Development Finance Corporation Limited was fully satisfied on 08 Oct 2014.
Mishaal Miheer Chinai was appointed as a Director was appointed as a Director on 28 Jul 2011 & has been associated with this company since 13 years 9 months .
A charge with Housing Development Finance Corporation Limited of Rs. 80.00 M registered on 02 Jul 2003 with Charge ID 80056427 was modified on 06 Oct 2009.
A charge with Housing Development Finance Corporation Limited amounted to Rs. 80.00 M with Charge ID 80056427 was registered on 02 Jul 2003.
Shivaji Investment And Trading Company Private Limited was incorporated on 16 Nov 1979.
The authorized share capital of Shivaji Investment And Trading Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Shivaji Investment And Trading Company Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Shivaji Investment And Trading Company Private Limited is Hari Bhavan 2Nd Floor 64 Pedder Road, India, Mumbai, Maharashtra, 400026.
The corporate identification number (CIN) of Shivaji Investment And Trading Company Private Limited is U67120MH1979PTC021901 and the company number is 021901 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2023 indicates that The net worth of Shivaji Investment And Trading Company Private Limited has experienced an upsurge of 65.50%.
The most recent Balance Sheet for Shivaji Investment And Trading Company Private Limited was filed with the ROC on 31 Mar 2023.
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