Soraya Investment And Trading Co Pvt Ltd

Financial investment and trading company established in 1987.

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

Soraya Investment And Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 37 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth -19.95%
  • Profit Growth -87.53%
  • Ebitda -0.01%
  • Net Worth -0.13%
  • Total Assets 0.24%

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 three 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.

Sylvia Lobo and Anita Vaidya 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
Company report

Soraya Investment And Trading Co Pvt Ltd

Explore comprehensive data for Soraya Investment And Trading Co Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Sylvia Lobo Country flag representing In Director 30-Nov-2017Current
Anita Vaidya Country flag representing In Director 18-Mar-1989Current

Financial Performance of Soraya Investment And Trading Co.

Soraya Investment And Trading Co Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 19.95% decrease. The company also saw a substantial fall in profitability, with a 87.53% decrease in profit. The company's net worth dipped by a decrease of 0.13%.

Soraya Investment And Trading Co revenue growth over time
Soraya Investment And Trading Co 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
-19.95%
Revenue from Operations
Total Assets
0.24%
Profit or Loss
-87.53%
Net Worth
-0.13%
EBITDA
-0.01%

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

Unlock access to Soraya Investment And Trading Co'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.

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.

Employee growth trends for Soraya Investment And Trading Co Pvt Ltd

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.

  • 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.

  • 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 3 months .

  • 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 36 years 1 day .

  • Company Incorporation

    Soraya Investment And Trading Co Pvt Ltd was registered on 24 Nov 1987 with Roc Mumbai & aged 37 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Soraya Investment And Trading Co Pvt Ltd?

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

  • What is authorized share capital and paid-up capital of Soraya Investment And Trading Co Pvt Ltd?

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

  • Who are the current board members & directors of Soraya Investment And Trading Co Pvt Ltd?

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

    • Sylvia Marjorie Lobo
    • Anita Haresh Vaidya
  • What is the registered address of Soraya Investment And Trading Co Pvt Ltd?

    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.

  • What is the corporate identification number (CIN) and company number of Soraya Investment And Trading Co Pvt Ltd?

    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).

  • What has been the recent revenue trend for Soraya Investment And Trading Co Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Soraya Investment And Trading Co Pvt Ltd has fallen by -19.95%.

  • What change has been observed in the net worth of Soraya Investment And Trading Co Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Soraya Investment And Trading Co Pvt Ltd has experienced an downturn of -0.13%.

  • When was the last Balance Sheet of Soraya Investment And Trading Co Pvt Ltd filed with the ROC?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed