Suanvi Trading & Investment Company Profile
Key Indicators
- Authorised Capital ₹ 4.10 Cr
- Paid Up Capital ₹ 3.94 Cr
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 54.00 Cr
- Revenue Growth %
- Profit Growth -86.75%
- Ebitda -86.75%
- Net Worth 8.88%
- Total Assets -0.00%
About Suanvi Trading & Investment Company
Suanvi Trading & Investment Company Pvt Ltd (STICPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 April 1996 and has a history of 28 years and ten months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 4.10 Cr and a paid-up capital of Rs 3.94 Cr.
The company currently has active open charges totaling ₹54.00 Cr.
Suresh Patni and Vipul Mehra serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65993WB1996PTC078986
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Company No.
078986
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
02 Apr 1996
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Suanvi Trading & Investment Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Patni
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Director | 18-May-2002 | Current |
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Vipul Mehra
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Director | 18-Jan-2016 | Current |
Financial Performance of Suanvi Trading & Investment Company.
Suanvi Trading & Investment Company Pvt Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 86.75% decrease in profit. The company's net worth moved up by a moderate rise of 8.88%.
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What is the Ownership and Shareholding Structure of Suanvi Trading & Investment Company?
In 2021, Suanvi Trading & Investment Company had a promoter holding of 86.26% and a public holding of 13.74%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Patni Metal & Ferro Alloys LtdSuresh Patni and Vipul Mehra are mutual person
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Poddar Mech Tech Services Pvt Ltd
Suresh Patni and Vipul Mehra are mutual person
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Skp Mining Private LimitedSuresh Patni is a mutual person
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Sarita Steel & Power Limited
Suresh Patni and Vipul Mehra are mutual person
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Shubham Complex Private Limited
Suresh Patni is a mutual person
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Vasupujya Enterprises Pvt Ltd
Suresh Patni and Vipul Mehra are mutual person
Charges (Loans)
₹54.00 Cr
₹0
Charges Breakdown by Lending Institutions
- Uco Bank : 54.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2013 | Uco Bank | ₹54.00 Cr | Open |
How Many Employees Work at Suanvi Trading & Investment Company?
Unlock and access historical data on people associated with Suanvi Trading & Investment 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 Suanvi Trading & Investment 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 Suanvi Trading & Investment Company'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.
