Shivaji Investment And Trading Company Private Limited
Provides professional and consultancy services, incorporated in 1979, based in Mumbai.
1979 | Mumbai, Maharashtra (India) | Active
Shivaji Investment And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 45 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 8.00 Cr
- Revenue Growth %
- Profit Growth 8319.37%
- Ebitda 6820.42%
- Net Worth 65.50%
- Total Assets -91.37%
About Shivaji Investment And Trading Company
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 six 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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1979PTC021901
- Company No.
021901
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Nov 1979
- Date of AGM
27 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Travel and Hospitality
Business Outsourcing
Shivaji Investment And Trading Company Private Limited
Explore comprehensive data for Shivaji Investment And Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shivaji Investment And Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mishaal Chinai  | Director | 28-Jul-2011 | Current |
| Lopa Chinai | Director | 28-Jun-1988 | Current |
Financial Performance of Shivaji Investment And Trading Company.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shivaji Investment And Trading Company?
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.
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- Chinai Global Ventures Llp
Mishaal Chinai is a mutual person
- Varsha Organics Private Limited
Mishaal Chinai is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹80.00 M
Charges Breakdown by Lending Institutions
- Housing Development Finance Corporation Limited : 8.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2003 | Housing Development Finance Corporation Limited | ₹8.00 Cr | Satisfied |
How Many Employees Work at Shivaji Investment And Trading Company?
Unlock and access historical data on people associated with Shivaji Investment And Trading Company, 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 Shivaji Investment And Trading Company, 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 Shivaji Investment And Trading Company'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 Shivaji Investment And Trading Company
Recent activity within the organization
- Annual General Meeting
Shivaji Investment And Trading Company Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
- Balance Sheet
Shivaji Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 02 Jul 2003 via Charge ID 80056427 with Housing Development Finance Corporation Limited was fully satisfied on 08 Oct 2014.
- Director Appointment
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 .
- Charges
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.
- Charges
A charge with Housing Development Finance Corporation Limited amounted to Rs. 80.00 M with Charge ID 80056427 was registered on 02 Jul 2003.
Frequently asked questions
What is the Incorporation or founding date of Shivaji Investment And Trading Company Private Limited?
Shivaji Investment And Trading Company Private Limited was incorporated on 16 Nov 1979.
What is authorized share capital and paid-up capital of Shivaji Investment And Trading Company Private Limited?
The authorized share capital of Shivaji Investment And Trading Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shivaji Investment And Trading Company Private Limited?
Currently 2 directors are associated with Shivaji Investment And Trading Company Private Limited.
- Lopa Miheer Chinai
- Mishaal Miheer Chinai
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Shivaji Investment And Trading Company Private Limited?
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).
What change has been observed in the net worth of Shivaji Investment And Trading Company Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Shivaji Investment And Trading Company Private Limited filed with the ROC?
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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