Sitnem Trading And Investment Private Limited
Provides non-mortgage loans for businesses as an NBFC registered with RBI.
1995 | Mumbai, Maharashtra (India) | Active
Sitnem Trading And Investment Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.01 Cr
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -0.13%
- Profit Growth 729.69%
- Ebitda 73.78%
- Net Worth 1.66%
- Total Assets 1.75%
About Sitnem Trading And Investment
Sitnem Trading And Investment Private Limited (STAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 January 1995 and has a history of 30 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Sitnem Investment And Finance 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 2.00 Cr and a paid-up capital of Rs 1.01 Cr, as per Ministry of Corporate Affairs (MCA) records.
Visheshh Jatiaa and Abhiruchi Agarwala 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
U67120MH1995PTC084664
- Company No.
084664
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jan 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Sitnem Trading And Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Visheshh Jatiaa  | Director | 24-Feb-2009 | Current |
| Abhiruchi Agarwala | Director | 11-Mar-2024 | Current |
Financial Performance of Sitnem Trading And Investment.
Sitnem Trading And Investment Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.13% decrease. The company also saw a substantial improvement in profitability, with a 729.69% increase in profit. The company's net worth moved up by a moderate rise of 1.66%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sitnem Trading And Investment?
In 2021, Sitnem Trading And Investment 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)
- Kutting Fusion Hospitality Llp
Visheshh Jatiaa is a mutual person
- Visheshh Globe Trade Private Limited
Visheshh Jatiaa and Abhiruchi Agarwala are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sitnem Trading And Investment?
Unlock and access historical data on people associated with Sitnem Trading And Investment, 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 Sitnem Trading And Investment, 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 Sitnem Trading And Investment'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 Sitnem Trading And Investment
Recent activity within the organization
- Annual General Meeting
Sitnem Trading And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sitnem Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Abhiruchi Agarwala was appointed as a Director was appointed as a Director on 11 Mar 2024 & has been associated with this company since 1 year 19 days .
- Director Appointment
Visheshh Toony Jatiaa was appointed as a Director was appointed as a Director on 24 Feb 2009 & has been associated with this company since 16 years 1 month .
- Company Incorporation
Sitnem Trading And Investment Private Limited was registered on 16 Jan 1995 with Roc Mumbai & aged 30 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sitnem Trading And Investment Private Limited?
Sitnem Trading And Investment Private Limited was incorporated on 16 Jan 1995.
What is authorized share capital and paid-up capital of Sitnem Trading And Investment Private Limited?
The authorized share capital of Sitnem Trading And Investment Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.01 Cr.
Who are the current board members & directors of Sitnem Trading And Investment Private Limited?
Currently 2 directors are associated with Sitnem Trading And Investment Private Limited.
- Visheshh Toony Jatiaa
- Abhiruchi Agarwala
What is the registered address of Sitnem Trading And Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sitnem Trading And Investment Private Limited is 1007 10Th Floor Dalamal House, Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Sitnem Trading And Investment Private Limited?
The corporate identification number (CIN) of Sitnem Trading And Investment Private Limited is U67120MH1995PTC084664 and the company number is 084664 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sitnem Trading And Investment Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sitnem Trading And Investment Private Limited has fallen by -0.13%.
What change has been observed in the net worth of Sitnem Trading And Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sitnem Trading And Investment Private Limited has experienced an upsurge of 1.66%.
When was the last Balance Sheet of Sitnem Trading And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Sitnem Trading And Investment Private Limited was filed with the ROC on 31 Mar 2024.
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