Sudeep Trading & Investment Private Limited

Founded in 1998 and headquartered in Maharashtra, India.

1998 | Mumbai, Maharashtra (India) | Active
Last Updated: January 08, 2025

Sudeep Trading & Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.45 Cr
  • Paid Up Capital ₹ 1.40 Cr
  • Company Age 26 Year, 2 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 two 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

Who are the key members and board of directors at Sudeep Trading & Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Vinita Chandra Country flag representing In Director 01-Jun-1999Current
Namrata Chandra Country flag representing In Director 15-Nov-2017Current

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%.

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
Revenue from Operations
Total Assets
17.31%
Profit or Loss
311.00%
Net Worth
13.93%
EBITDA
-1.81%

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    11 Oct 2021

  • Balance Sheet

    Sudeep Trading & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • 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 3 months .

    15 Nov 2017

  • 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 8 months .

    01 Jun 1999

  • Company Incorporation

    Sudeep Trading & Investment Private Limited was registered on 28 Dec 1998 with Roc Mumbai & aged 26 years 2 months as per MCA records.

    28 Dec 1998

Frequently asked questions

  • Sudeep Trading & Investment Private Limited was incorporated on 28 Dec 1998.

  • The authorized share capital of Sudeep Trading & Investment Private Limited is ₹ 1.45 Cr and paid-up capital is ₹ 1.40 Cr.

  • Currently 2 directors are associated with Sudeep Trading & Investment Private Limited.

    • Vinita Arvind Chandra
    • Namrata Arvind Chandra
  • 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.

  • 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).

  • 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%.

  • The most recent Balance Sheet for Sudeep Trading & Investment Private Limited was filed with the ROC on 31 Mar 2021.

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