Sudhanva Investments And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 01-01-2025
- Paid Up Capital ₹ 0.17 M
as on 01-01-2025
- Company Age 45 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 575.30 Cr
as on 01-01-2025
- Revenue 271.19%
(FY 2022)
- Profit 13994.44%
(FY 2022)
- Ebitda -28.93%
(FY 2022)
- Net Worth 29.95%
(FY 2022)
- Total Assets 0.15%
(FY 2022)
About Sudhanva Investments And Trading Company
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 5.00 Cr and a paid-up capital of Rs 0.17 M.
The company has closed loans amounting to ₹575.30 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ashish Choksi, Urvashi Choksi, Binita Choksi, and Two other members serve as directors at the Company.
- CIN/LLPIN
U67120MH1979PTC021877
- Company No.
021877
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Nov 1979
- Date of AGM
05 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sudhanva Investments And Trading Company?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Choksi  | Director | 17-Mar-1993 | Current |
| Urvashi Choksi | Director | 09-Jul-1984 | Current |
| Binita Choksi | Director | 19-Jun-2008 | Current |
| Pratap Gokhale | Director | 02-Mar-2015 | Current |
| Dhruvi Acharya | Director | 15-Mar-2018 | Current |
Financial Performance of Sudhanva Investments And Trading Company.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sudhanva Investments And Trading Company?
In 2022, Sudhanva Investments And Trading Company had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ricinash Renewable Materials Private LimitedActive 27 years 11 monthsAshish Choksi is a mutual person
Navbharat Packaging Industries Private LimitedActive 45 years 6 monthsBinita Choksi is a mutual person
Riash Renewable Materials Private LimitedActive 11 years 8 monthsAshish Choksi, Urvashi Choksi and 1 more are mutual person
- Elf Trading And Chemical Manufacturing Private LimitedActive 43 years
Ashish Choksi is a mutual person
- Centaurus Trading And Investments Private LimitedActive 45 years 10 months
Ashish Choksi and Urvashi Choksi are mutual person
- Rupen Investment And Industries Private LimitedActive 42 years 9 months
Urvashi Choksi is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 04 Mar 2021 | ₹50.00 Cr | Satisfied |
Axis Bank Limited Creation Date: 04 Oct 2019 | ₹3.00 M | Satisfied |
Others Creation Date: 11 Mar 2019 | ₹50.00 Cr | Satisfied |
How Many Employees Work at Sudhanva Investments And Trading Company?
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.
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.
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.
