Sunayna Trade & Investment Company Limited

Founded in 1984 and headquartered in Maharashtra, India.

1984 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Sunayna Trade & Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.05 M
  • Company Age 40 Year, 8 Months
  • Last Filing with ROC 31 Mar 2012

About Sunayna Trade & Investment Company

Sunayna Trade & Investment Company Limited (STICL) is Amalgamated company established on 31 May 1984 with its office registered at Mumbai, Maharashtra, India and has been running since 40 Year, 8 Months with a paid up capital of 2.05 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1984PLC033049

  • Company No.

    033049

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    31 May 1984

  • Date of AGM

    06 Aug 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Sunayna Trade & Investment Company?

Board Members (3)

Name Designation Appointment Date Status
Pradeep Jajodia Country flag representing In Director 12-Sep-1984 Current
Manish Newar Country flag representing In Director 30-Sep-1993 Current
Sangeeta Maheswari Country flag representing In Director 30-Aug-1993 Current

Financial Performance of Sunayna Trade & Investment Company.

Enhance accessibility to Sunayna Trade & Investment Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sunayna Trade & Investment Company?

Unlock access to Sunayna Trade & Investment Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sunayna Trade & Investment Company?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunayna Trade & Investment 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 Sunayna Trade & Investment Company'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 Sunayna Trade & Investment Company

Recent activity within the organization

  • Annual General Meeting

    Sunayna Trade & Investment Company Limited last Annual general meeting of members was held on 06 Aug 2012 as per latest MCA records.

    06 Aug 2012

  • Balance Sheet

    Sunayna Trade & Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.

    31 Mar 2012

  • Director Appointment

    Manish Kumar Newar was appointed as a Director was appointed as a Director on 30 Sep 1993 & has been associated with this company since 31 years 4 months .

    30 Sep 1993

  • Director Appointment

    Sangeeta Maheswari was appointed as a Director was appointed as a Director on 30 Aug 1993 & has been associated with this company since 31 years 5 months .

    30 Aug 1993

  • Director Appointment

    Pradeep Kumar Jajodia was appointed as a Director was appointed as a Director on 12 Sep 1984 & has been associated with this company since 40 years 4 months .

    12 Sep 1984

  • Company Incorporation

    Sunayna Trade & Investment Company Limited was registered on 31 May 1984 with Roc Mumbai & aged 40 years 8 months as per MCA records.

    31 May 1984

Frequently asked questions

  • Sunayna Trade & Investment Company Limited was incorporated on 31 May 1984.

  • The authorized share capital of Sunayna Trade & Investment Company Limited is ₹ 2.50 M and paid-up capital is ₹ 2.05 M.

  • Currently 3 directors are associated with Sunayna Trade & Investment Company Limited.

    • Pradeep Kumar Jajodia
    • Manish Kumar Newar
    • Sangeeta Maheswari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunayna Trade & Investment Company Limited is 29 Bank Street, 1St Floor Fort India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Sunayna Trade & Investment Company Limited is U51900MH1984PLC033049 and the company number is 033049 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sunayna Trade & Investment Company Limited was filed with the ROC on 31 Mar 2012.

People also Viewed

Similar Companies Based on Wholesale