Sultania Trade Profile
Key Indicators
- Authorised Capital ₹ 11.50 Cr
as on 04-10-2024
- Paid Up Capital ₹ 10.90 Cr
as on 04-10-2024
- Company Age 25 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 220.00 Cr
as on 04-10-2024
- Satisfied Charges ₹ 27.41 Cr
as on 04-10-2024
- Revenue 37.45%
(FY 2023)
- Profit 18.20%
(FY 2023)
- Ebitda 37.96%
(FY 2023)
- Net Worth 14.71%
(FY 2023)
- Total Assets 43.86%
(FY 2023)
About Sultania Trade
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.
- 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
Company Details
- Location
Patna, Bihar, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Sultania Trade?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swati Singh  | Company Secretary | 10-Jun-2019 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Omprakash Sultania | Director | 27-Feb-1999 | Current |
| Vikas Gupta | Director | 18-Mar-2002 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Wine Nook Dealers Private LimitedActive 53 years 3 monthsOmprakash Sultania and Vikas Gupta are mutual person
- Sultania Trade Private LimitedInactive For E-Filing 25 years 10 months
Omprakash Sultania and Vikas Gupta are mutual person
- United Spirits & Beer Distributors Private LimitedActive 17 years 9 months
Omprakash Sultania is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Bharat Co-Operative Bank(Mumbai) Ltd Creation Date: 18 Apr 2022 | ₹36.00 Cr | Open |
Others Creation Date: 29 Sep 2017 | ₹3.00 Cr | Open |
Others Creation Date: 29 Sep 2017 | ₹5.00 Cr | Open |
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.
Deals i
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
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.
