Sudeep Trading & Investment Private Limited
Founded in 1998 and headquartered in Maharashtra, India.
1998 | Mumbai, Maharashtra (India) | Active
Sudeep Trading & Investment Profile
Key Indicators
- Authorised Capital ₹ 1.45 Cr
- Paid Up Capital ₹ 1.40 Cr
- Company Age 26 Year, 4 Months
- Last Filing with ROC 31 Mar 2021
- Revenue Growth %
- Profit Growth 311.00%
- Ebitda -1.81%
- Net Worth 13.93%
- Total Assets 17.31%
About Sudeep Trading & Investment
Sudeep Trading & Investment Private Limited (STIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 December 1998 and has a history of 26 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.45 Cr and a paid-up capital of Rs 1.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vinita Chandra and Namrata Chandra 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
U51900MH1998PTC117643
- Company No.
117643
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 1998
- Date of AGM
11 Oct 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Sudeep Trading & Investment Private Limited
Explore comprehensive data for Sudeep Trading & Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sudeep Trading & Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinita Chandra  | Director | 01-Jun-1999 | Current |
| Namrata Chandra | Director | 15-Nov-2017 | Current |
Financial Performance of Sudeep Trading & Investment.
Sudeep Trading & Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 311% increase in profit. The company's net worth Soared by an impressive increase of 13.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sudeep Trading & Investment?
In 2017, Sudeep Trading & Investment had a promoter 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)
- Aimer Trading Private Limited
Vinita Chandra is a mutual person
- V Chandra Holdings Pvt Ltd
Vinita Chandra and Namrata Chandra are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sudeep Trading & Investment?
Unlock and access historical data on people associated with Sudeep Trading & 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 Sudeep Trading & 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 Sudeep Trading & Investment's trajectory.
Rating
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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 Sudeep Trading & Investment
Recent activity within the organization
- Annual General Meeting
Sudeep Trading & Investment Private Limited last Annual general meeting of members was held on 11 Oct 2021 as per latest MCA records.
- Balance Sheet
Sudeep Trading & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Director Appointment
Namrata Arvind Chandra was appointed as a Director was appointed as a Director on 15 Nov 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Vinita Arvind Chandra was appointed as a Director was appointed as a Director on 01 Jun 1999 & has been associated with this company since 25 years 11 months .
- Company Incorporation
Sudeep Trading & Investment Private Limited was registered on 28 Dec 1998 with Roc Mumbai & aged 26 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sudeep Trading & Investment Private Limited?
Sudeep Trading & Investment Private Limited was incorporated on 28 Dec 1998.
What is authorized share capital and paid-up capital of Sudeep Trading & Investment Private Limited?
The authorized share capital of Sudeep Trading & Investment Private Limited is ₹ 1.45 Cr and paid-up capital is ₹ 1.40 Cr.
Who are the current board members & directors of Sudeep Trading & Investment Private Limited?
Currently 2 directors are associated with Sudeep Trading & Investment Private Limited.
- Vinita Arvind Chandra
- Namrata Arvind Chandra
What is the registered address of Sudeep Trading & Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sudeep Trading & Investment Private Limited is 7/C Bhagoji Keer Marg Udyog Mandir Compound Khatau House Mahim, India, Mumbai, Maharashtra, 400016.
What is the corporate identification number (CIN) and company number of Sudeep Trading & Investment Private Limited?
The corporate identification number (CIN) of Sudeep Trading & Investment Private Limited is U51900MH1998PTC117643 and the company number is 117643 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sudeep Trading & Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Sudeep Trading & Investment Private Limited has experienced an upsurge of 13.93%.
When was the last Balance Sheet of Sudeep Trading & Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Sudeep Trading & Investment Private Limited was filed with the ROC on 31 Mar 2021.
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