Sumatinath Trading And Investments Pvt Ltd
Founded in 1985 and headquartered in Maharashtra, India.
1985 | Mumbai, Maharashtra (India) | Active
Sumatinath Trading And Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 39 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 97.15%
- Ebitda -10.56%
- Net Worth -0.55%
- Total Assets -0.25%
About Sumatinath Trading And Investments
Sumatinath Trading And Investments Pvt Ltd (STAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 October 1985 and has a history of 39 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Adil Moloobhoy, Nafeesa Moloobhoy, Ghazalah Moloobhoy, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1985PTC037635
- Company No.
037635
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Oct 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Who are the key members and board of directors at Sumatinath Trading And Investments?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nafeesa Moloobhoy  | Director | 14-Sep-1987 | Current |
| Ghazalah Moloobhoy | Director | 05-Jul-2010 | Current |
| Adil Moloobhoy | Director | 19-Feb-1988 | Current |
| Tehzeeb Bhandari | Director | 07-Jan-2015 | Current |
Financial Performance of Sumatinath Trading And Investments.
Sumatinath Trading And Investments Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 97.15% increase in profit. The company's net worth dipped by a decrease of 0.55%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sumatinath Trading And Investments?
In 2020, Sumatinath Trading And Investments 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)
A.S. Moloobhoy & Sons Private LimitedAdil Moloobhoy, Nafeesa Moloobhoy and 2 more are mutual person
A S Moloobhoy Private LimitedAdil Moloobhoy, Nafeesa Moloobhoy and 2 more are mutual person
- Kunthunath Trading And Investments Pvt Ltd
Adil Moloobhoy, Nafeesa Moloobhoy and 2 more are mutual person
- Sart Services (India) Private Limited
Adil Moloobhoy and Nafeesa Moloobhoy are mutual person
- Poseidon Holdings Pvt Ltd
Adil Moloobhoy, Nafeesa Moloobhoy and 2 more are mutual person
- Centurian Holdings Pvt Ltd
Adil Moloobhoy, Nafeesa Moloobhoy and 2 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sumatinath Trading And Investments?
Unlock and access historical data on people associated with Sumatinath Trading And Investments, 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 Sumatinath Trading And Investments, 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 Sumatinath Trading And Investments'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.
Latest Updates, News, and FAQs on Sumatinath Trading And Investments
Recent activity within the organization
- Annual General Meeting
Sumatinath Trading And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sumatinath Trading And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Tehzeeb Kaviraj Bhandari was appointed as a Director was appointed as a Director on 07 Jan 2015 & has been associated with this company since 10 years 2 months .
- Director Appointment
Ghazalah Adil Moloobhoy was appointed as a Director was appointed as a Director on 05 Jul 2010 & has been associated with this company since 14 years 8 months .
- Director Appointment
Adil Sherif Moloobhoy was appointed as a Director was appointed as a Director on 19 Feb 1988 & has been associated with this company since 37 years 1 month .
- Director Appointment
Nafeesa Adil Moloobhoy was appointed as a Director was appointed as a Director on 14 Sep 1987 & has been associated with this company since 37 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Sumatinath Trading And Investments Pvt Ltd?
Sumatinath Trading And Investments Pvt Ltd was incorporated on 04 Oct 1985.
What is authorized share capital and paid-up capital of Sumatinath Trading And Investments Pvt Ltd?
The authorized share capital of Sumatinath Trading And Investments Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sumatinath Trading And Investments Pvt Ltd?
Currently 4 directors are associated with Sumatinath Trading And Investments Pvt Ltd.
- Adil Sherif Moloobhoy
- Nafeesa Adil Moloobhoy
- Ghazalah Adil Moloobhoy
- Tehzeeb Kaviraj Bhandari
What is the registered address of Sumatinath Trading And Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumatinath Trading And Investments Pvt Ltd is Grosvenor Housepeddar Road India, Mumbai, Maharashtra, 400026.
What is the corporate identification number (CIN) and company number of Sumatinath Trading And Investments Pvt Ltd?
The corporate identification number (CIN) of Sumatinath Trading And Investments Pvt Ltd is U51900MH1985PTC037635 and the company number is 037635 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sumatinath Trading And Investments Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Sumatinath Trading And Investments Pvt Ltd has experienced an downturn of -0.55%.
When was the last Balance Sheet of Sumatinath Trading And Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sumatinath Trading And Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.