It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 | Mumbai, Maharashtra, India | ActiveSudhanva Investments And Trading Company Private Limited, a active private limited company, was established on 12 November 1979 in Mumbai, Maharashtra, India. Engaging in core investment companies within the financial and insurance service sector, it holds CIN: U67120MH1979PTC021877. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.17 M.
It upholds a compliant status. Its leadership includes Pratap Ashok Gokhale (Director), Dhruvi Manish Acharya (Director), Binita Ashish Choksi (Director). Past directors included Shashikant Manubhai Limdi, Pratap Hariram Thakkar, Malini Gaurang Shah. It holds no open charges and ₹575.30 Cr settled loans. Its latest AGM occurred on 01 August 2025, with the balance sheet filed on 31 March 2025. It is based at 202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz E, Mumbai, Maharashtra, 400055.
U67120MH1979PTC021877
021877
12 November 1979
₹5.00 Cr
₹0.17 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pratap Ashok Gokhale | Director | 02 Mar 2015 | Current |
| Dhruvi Manish Acharya | Director | 15 Mar 2018 | Current |
| Binita Ashish Choksi | Director | 19 Jun 2008 | Current |
| Urvashi Ashwin Choksi | Director | 09 Jul 1984 | Current |
| Ashish Ashwin Choksi | Director | 17 Mar 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Oct 2014 | Past |
| Pramod Abcsdd | Director | 17 Jun 2010 | Past |
| Pramod Abcsdd | Director | 21 Feb 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 01 Apr 2010 | Past |
| Pramod Abcsdd | Director | 16 May 2016 | Past |
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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%.
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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.
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₹0
₹5,753,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2021 | Others | ₹50.00 Cr | Satisfied |
| 04 Oct 2019 | Axis Bank Limited | ₹3.00 M | Satisfied |
| 11 Mar 2019 | Others | ₹50.00 Cr | Satisfied |
| 11 Mar 2019 | Others | ₹55.00 Cr | Satisfied |
| 12 Feb 2018 | Others | ₹100.00 Cr | Satisfied |
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Sudhanva Investments And Trading Company Private Limited last Annual general meeting of members was held on 01 Aug 2025 as per latest MCA records. was recorded as a recent event.
Progress on Sudhanva Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on A charge registered on 04 Mar 2021 via Charge ID 100429636 with Others was fully satisfied on 13 Sep 2024. was documented.
A charge registered on 11 Mar 2019 via Charge ID 100254844 with Others was fully satisfied on 11 Nov 2021. was recorded as a recent event.
Progress on A charge registered on 11 Mar 2019 via Charge ID 100251115 with Others was fully satisfied on 20 Mar 2021. was documented.
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100429636 was registered on 04 Mar 2021. was recorded as a recent event.
The CIN of Sudhanva Investments And Trading Company Private Limited is U67120MH1979PTC021877.
Sudhanva Investments And Trading Company Private Limited is headquartered at 202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz E, Mumbai, Maharashtra, 400055.
Sudhanva Investments And Trading Company Private Limited was incorporated on 12 November 1979.
The current directors of Sudhanva Investments And Trading Company Private Limited are
The primary industry of Sudhanva Investments And Trading Company Private Limited is Financial And Insurance Service.
Sudhanva Investments And Trading Company Private Limited is unlisted.
The authorized capital of Sudhanva Investments And Trading Company Private Limited is ₹5.00 Cr, and the paid-up capital is ₹0.17 M.
The compliance status of Sudhanva Investments And Trading Company Private Limited is Compliant.
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