About
Basic Data Updated:
30 days ago"Introducing Sudhanva Investments and Trading Company Private Limited - a leading player in the shares and securities industry. With a strong presence in Maharashtra, this company has been providing top-notch services since its establishment in 1979. With a focus on shares and securities, Sudhanva Investments and Trading Company Private Limited has been a trusted partner for individuals and businesses alike. Their commitment to excellence and customer satisfaction has made them a go-to choice for all investment needs."
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH1979PTC021877 |
| Company No. | 021877 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 12 Nov 1979 |
| Date of AGM | 01 Jul 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Sudhanva Investments And Trading Company Private Limited
Sudhanva Investments And Trading Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 271.19% increase. The company also saw a substantial improvement in profitability, with a 13994.44% increase in profit. The company's net worth Soared by an impressive increase of 29.95%.
Corporate Structure
Unlock access to Sudhanva Investments And Trading Company'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.
People in Sudhanva Investments And Trading Company Private Limited
Unlock and access historical data on people associated with Sudhanva Investments And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 04 Mar 2021 | ₹50.00 Cr | Open |
Axis Bank Limited Creation Date: 04 Oct 2019 | ₹3.00 M | Satisfied |
Others Creation Date: 11 Mar 2019 | ₹50.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sudhanva Investments And Trading 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 Sudhanva Investments And Trading 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.
Alert
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.
Related Corporates (Common Directorship)
Ricinash Renewable Materials Private Limited
Active
27 years 4 months Ashish Choksi is a mutual person
Navbharat Packaging Industries Private Limited
Active 44 years 11 months Binita Choksi is a mutual person
Riash Renewable Materials Private Limited
Active 11 years 1 month Urvashi Choksi, Binita Choksi and 1 more are mutual person
Centaurus Trading And Investments Private Limited
Active 45 years 3 months Urvashi Choksi and Ashish Choksi are mutual person
Rupen Investment And Industries Private Limited
Active 42 years 2 months Urvashi Choksi is a mutual person
Horn Ok Please Entertainment Private Limited
Active 30 years 1 month Dhruvi Acharya is a mutual person
Recent activity within the organization
Annual General Meeting
Sudhanva Investments And Trading Company Private Limited last Annual general meeting of members was held on 01 Jul 2023 as per latest MCA records.
01 Jul 2023Balance Sheet
Sudhanva Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 11 Mar 2019 via Charge ID 100254844 with Others was fully satisfied on 11 Nov 2021.
11 Nov 2021Charges
A charge registered on 11 Mar 2019 via Charge ID 100251115 with Others was fully satisfied on 20 Mar 2021.
20 Mar 2021Charges
A charge with Others amounted to Rs. 50.00 cr with Charge ID 100429636 was registered on 04 Mar 2021.
04 Mar 2021
Frequently asked questions
What is the Incorporation or founding date of Sudhanva Investments And Trading Company Private Limited?
