Soraya Investment And Trading Co Pvt Ltd

Financial investment and trading company established in 1987.

1987 | Mumbai, Maharashtra (India) | Active
Last Updated: December 15, 2024

Soraya Investment And Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 37 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth -0.10%
  • Profit Growth -0.43%
  • Ebitda 50.00%
  • Net Worth -0.07%
  • Total Assets 0.30%

About Soraya Investment And Trading Co

Soraya Investment And Trading Co Pvt Ltd (SIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 November 1987 and has a history of 37 years and two months. Its registered office is in Mumbai, Maharashtra, India.

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 2022. It's a company limited by shares with an authorized capital of Rs 0.70 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Anita Vaidya and Sylvia Lobo 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

    U65990MH1987PTC045386

  • Company No.

    045386

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Nov 1987

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Soraya Investment And Trading Co?

Board Members (2)

Name Designation Appointment Date Status
Anita Vaidya Country flag representing In Director 18-Mar-1989 Current
Sylvia Lobo Country flag representing In Director 30-Nov-2017 Current

Financial Performance of Soraya Investment And Trading Co.

Soraya Investment And Trading Co Pvt Ltd, for the financial year ended 2020, experienced Minor drop in revenue, with a 0.1% decrease. The company also saw a slight decrease in profitability, with a 0.43% decrease in profit. The company's net worth dipped by a decrease of 0.07%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-0.10%
Revenue from Operations
Total Assets
0.30%
Profit or Loss
-0.43%
Net Worth
-0.07%
EBITDA
50.00%

What is the Ownership and Shareholding Structure of Soraya Investment And Trading Co?

In 2019, Soraya Investment And Trading Co had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Soraya Investment And Trading Co?

Unlock and access historical data on people associated with Soraya Investment And Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Soraya Investment And Trading Co, 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 Soraya Investment And Trading Co's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Soraya Investment And Trading Co

Recent activity within the organization

  • Annual General Meeting

    Soraya Investment And Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Soraya Investment And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Sylvia Marjorie Lobo was appointed as a Director was appointed as a Director on 30 Nov 2017 & has been associated with this company since 7 years 2 months .

    30 Nov 2017

  • Director Appointment

    Anita Haresh Vaidya was appointed as a Director was appointed as a Director on 18 Mar 1989 & has been associated with this company since 35 years 11 months .

    18 Mar 1989

  • Company Incorporation

    Soraya Investment And Trading Co Pvt Ltd was registered on 24 Nov 1987 with Roc Mumbai & aged 37 years 2 months as per MCA records.

    24 Nov 1987

Frequently asked questions

  • Soraya Investment And Trading Co Pvt Ltd was incorporated on 24 Nov 1987.

  • The authorized share capital of Soraya Investment And Trading Co Pvt Ltd is ₹ 0.70 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Soraya Investment And Trading Co Pvt Ltd.

    • Anita Haresh Vaidya
    • Sylvia Marjorie Lobo
  • As per Ministry of Corporate Affairs (Mca), the registered address of Soraya Investment And Trading Co Pvt Ltd is 13/A Maheshwarimansion 34 Nepeansea Rd India, Mumbai, Maharashtra, 400006.

  • The corporate identification number (CIN) of Soraya Investment And Trading Co Pvt Ltd is U65990MH1987PTC045386 and the company number is 045386 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Soraya Investment And Trading Co Pvt Ltd has fallen by -0.10%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Soraya Investment And Trading Co Pvt Ltd has experienced an downturn of -0.07%.

  • The most recent Balance Sheet for Soraya Investment And Trading Co Pvt Ltd was filed with the ROC on 31 Mar 2022.

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