Soven Trading And Investmment Co Pvt Ltd
Provides financial services as a non-banking institution since 1981.
1981 | Mumbai, Maharashtra (India) | Merged
Soven Trading And Investmment Co Profile
Key Indicators
- Authorised Capital ₹ 2.51 Cr
- Paid Up Capital ₹ 1.78 Cr
- Company Age 43 Year, 5 Months
- Last Filing with ROC 31 Mar 2014
About Soven Trading And Investmment Co
Soven Trading And Investmment Co Pvt Ltd (STAICPL) is Amalgamated company established on 19 Oct 1981 with its office registered at Mumbai, Maharashtra, India and has been running since 43 Year, 5 Months with a paid up capital of 1.78 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1981PTC025459
- Company No.
025459
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Oct 1981
- Date of AGM
05 Aug 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Soven Trading And Investmment Co Pvt Ltd
Explore comprehensive data for Soven Trading And Investmment Co Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Soven Trading And Investmment Co?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mangala Chandavarkar  | Director | 19-Oct-1981 | Current |
| Ashok Chandavarkar | Director | 19-Oct-1981 | Current |
| Ameya Chandavarkar | Director | 11-Jun-1999 | Current |
Financial Performance of Soven Trading And Investmment Co.
Enhance accessibility to Soven Trading And Investmment Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Soven Trading And Investmment Co?
Unlock access to Soven Trading And Investmment 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.
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Ameya Chandavarkar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Soven Trading And Investmment Co?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Soven Trading And Investmment 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 Soven Trading And Investmment Co's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Soven Trading And Investmment Co
Recent activity within the organization
- Annual General Meeting
Soven Trading And Investmment Co Pvt Ltd last Annual general meeting of members was held on 05 Aug 2014 as per latest MCA records.
- Balance Sheet
Soven Trading And Investmment Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Ameya Ashok Chandavarkar was appointed as a Director was appointed as a Director on 11 Jun 1999 & has been associated with this company since 25 years 9 months .
- Director Appointment
Mangala Ashok Chandavarkar was appointed as a Director was appointed as a Director on 19 Oct 1981 & has been associated with this company since 43 years 5 months .
- Director Appointment
Ashok Anand Chandavarkar was appointed as a Director was appointed as a Director on 19 Oct 1981 & has been associated with this company since 43 years 5 months .
- Company Incorporation
Soven Trading And Investmment Co Pvt Ltd was registered on 19 Oct 1981 with Roc Mumbai & aged 43 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Soven Trading And Investmment Co Pvt Ltd?
Soven Trading And Investmment Co Pvt Ltd was incorporated on 19 Oct 1981.
What is authorized share capital and paid-up capital of Soven Trading And Investmment Co Pvt Ltd?
The authorized share capital of Soven Trading And Investmment Co Pvt Ltd is ₹ 2.51 Cr and paid-up capital is ₹ 1.78 Cr.
Who are the current board members & directors of Soven Trading And Investmment Co Pvt Ltd?
Currently 3 directors are associated with Soven Trading And Investmment Co Pvt Ltd.
- Mangala Ashok Chandavarkar
- Ashok Anand Chandavarkar
- Ameya Ashok Chandavarkar
What is the registered address of Soven Trading And Investmment Co Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Soven Trading And Investmment Co Pvt Ltd is 142 Ghaswala Estate S.V.Road, Jogeshwari (West) India, Mumbai, Maharashtra, 400102.
What is the corporate identification number (CIN) and company number of Soven Trading And Investmment Co Pvt Ltd?
The corporate identification number (CIN) of Soven Trading And Investmment Co Pvt Ltd is U67120MH1981PTC025459 and the company number is 025459 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Soven Trading And Investmment Co Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Soven Trading And Investmment Co Pvt Ltd was filed with the ROC on 31 Mar 2014.
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