Sultania Trade Private Limited

Financial services and trading of food and beverages.

1999 | Patna, Bihar (India) | Active
Last Updated:

Sultania Trade Profile

Key Indicators

  • Authorised Capital ₹ 11.50 Cr
  • Paid Up Capital ₹ 10.90 Cr
  • Company Age 26 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 220.00 Cr
  • Satisfied Charges ₹ 27.41 Cr
  • Revenue Growth 37.45%
  • Profit Growth 18.20%
  • Ebitda 37.96%
  • Net Worth 14.71%
  • Total Assets 43.86%

About Sultania Trade

Sultania Trade Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 February 1999 and has a history of 26 years and one month. Its registered office is in Patna, Bihar, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 11.50 Cr and a paid-up capital of Rs 10.90 Cr.

The company currently has active open charges totaling ₹220.00 Cr. The company has closed loans amounting to ₹27.41 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sultania Trade Private Limited India is Swati Singh as COMPANY SECRETARY. Omprakash Sultania and Vikas Gupta serve as directors at the Company.

Company Details

  • Location

    Patna, Bihar, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sultaniatrade.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65991BR1999PTC012240

  • Company No.

    012240

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Feb 1999

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Patna

Industry

Financial Services
Food and Beverages

Who are the key members and board of directors at Sultania Trade?

Executive Team (1)

NameDesignationAppointment DateStatus
Swati Singh Country flag representing In Company Secretary10-Jun-2019Current

Board Members (2)

NameDesignationAppointment DateStatus
Omprakash Sultania Country flag representing In Director 27-Feb-1999Current
Vikas Gupta Country flag representing In Director 18-Mar-2002Current

Financial Performance of Sultania Trade.

Sultania Trade Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.45% increase. The company also saw a substantial improvement in profitability, with a 18.2% increase in profit. The company's net worth Soared by an impressive increase of 14.71%.

Sultania Trade revenue growth over time
Sultania Trade 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
37.45%
Revenue from Operations
37.51%
Total Assets
43.86%
Profit or Loss
18.20%
Net Worth
14.71%
EBITDA
37.96%

What is the Ownership and Shareholding Structure of Sultania Trade?

In 2023, Sultania Trade 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)

Open Charges

₹220.00 Cr

Satisfied Charges

₹27.41 Cr

Charges Breakdown by Lending Institutions

  • The Bharat Co-Operative Bank(Mumbai) Ltd : 212.00 Cr
  • Others : 8.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 Apr 2022The Bharat Co-Operative Bank(Mumbai) Ltd₹36.00 CrOpen
29 Sep 2017Others₹3.00 CrOpen
29 Sep 2017Others₹5.00 CrOpen
19 Jan 2011The Bharat Co-Operative Bank(Mumbai) Ltd₹106.00 CrOpen
15 Sep 2004The Bharat Co-Operative Bank(Mumbai) Ltd₹70.00 CrOpen

How Many Employees Work at Sultania Trade?

Unlock and access historical data on people associated with Sultania Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sultania Trade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sultania Trade, 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 Sultania Trade'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 Sultania Trade

Recent activity within the organization

  • Charges

    A charge registered on 24 Nov 2014 via Charge ID 10564429 with Axis Bank Limited was fully satisfied on 02 Mar 2024.

  • Charges

    A charge with The Bharat Co-Operative Bank(Mumbai) Ltd of Rs. 36.00 Cr registered on 18 Apr 2022 with Charge ID 100569971 was modified on 29 Feb 2024.

  • Charges

    A charge with The Bharat Co-Operative Bank(Mumbai) Ltd of Rs. 106.00 Cr registered on 19 Jan 2011 with Charge ID 10268043 was modified on 29 Feb 2024.

  • Charges

    A charge with The Bharat Co-Operative Bank(Mumbai) Ltd of Rs. 70.00 Cr registered on 15 Sep 2004 with Charge ID 90145400 was modified on 29 Feb 2024.

  • Annual General Meeting

    Sultania Trade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sultania Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Patna.

Frequently asked questions

  • What is the Incorporation or founding date of Sultania Trade Private Limited?

    Sultania Trade Private Limited was incorporated on 02 Feb 1999.

  • What is authorized share capital and paid-up capital of Sultania Trade Private Limited?

    The authorized share capital of Sultania Trade Private Limited is ₹ 11.50 Cr and paid-up capital is ₹ 10.90 Cr.

  • Who are the current board members & directors of Sultania Trade Private Limited?

    Currently 3 directors are associated with Sultania Trade Private Limited.

    • Omprakash Sultania
    • Vikas Gupta
    • Swati Nanhelal Singh

  • What is the registered address of Sultania Trade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sultania Trade Private Limited is 2Nd Floor Pooja Apartment New Dak Bunglow Road Pooja Apartment, New Dakbunglow Road India, Patna, Bihar, 800001.

  • What is the corporate identification number (CIN) and company number of Sultania Trade Private Limited?

    The corporate identification number (CIN) of Sultania Trade Private Limited is U65991BR1999PTC012240 and the company number is 012240 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sultania Trade Private Limited?

    The Official website of Sultania Trade Private Limited is https://www.sultaniatrade.com

  • What has been the recent revenue trend for Sultania Trade Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sultania Trade Private Limited has risen by 37.45%.

  • What change has been observed in the net worth of Sultania Trade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sultania Trade Private Limited has experienced an upsurge of 14.71%.

  • What are the total open charges for Sultania Trade Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sultania Trade Private Limited amount to ₹ 220.00 Cr.

  • When was the last Balance Sheet of Sultania Trade Private Limited filed with the ROC?

    The most recent Balance Sheet for Sultania Trade Private Limited was filed with the ROC on 31 Mar 2023.