Suvarna Investment & Trading Private Limited
Founded in 1973 and headquartered in Goa, India.
1973 | Goa, Goa (India) | Merged
Suvarna Investment & Trading Profile
Key Indicators
- Authorised Capital ₹ 0.70 M
- Paid Up Capital ₹ 0.26 M
- Company Age 51 Year, 5 Months
- Last Filing with ROC 31 Mar 2019
About Suvarna Investment & Trading
Suvarna Investment & Trading Private Limited (SITPL) is Amalgamated company established on 24 Sep 1973 with its office registered at Goa, Goa, India and has been running since 51 Year, 5 Months with a paid up capital of 0.26 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65993GA1973PTC000176
- Company No.
000176
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Sep 1973
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Financial Services
Who are the key members and board of directors at Suvarna Investment & Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Bandekar  | Director | 14-Jan-2004 | Current |
| Seema Bandekar | Director | 26-Nov-1997 | Current |
| Suvarn Bandekar | Director | 24-Sep-1973 | Current |
Financial Performance of Suvarna Investment & Trading.
Suvarna Investment & Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suvarna Investment & Trading?
In 2017, Suvarna Investment & Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Shikargah Private Limited
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Seema Bandekar and Suvarn Bandekar are mutual person
- Big Banner Entertainment And Media Llp
Deepak Bandekar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suvarna Investment & Trading?
Unlock and access historical data on people associated with Suvarna Investment & Trading, 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 Suvarna Investment & Trading, 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 Suvarna Investment & Trading'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 Suvarna Investment & Trading
Recent activity within the organization
- Annual General Meeting
Suvarna Investment & Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Suvarna Investment & Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Goa.
- Director Appointment
Deepak Anant Bandekar was appointed as a Director was appointed as a Director on 14 Jan 2004 & has been associated with this company since 21 years 1 month .
- Director Appointment
Seema Suvarn Bandekar was appointed as a Director was appointed as a Director on 26 Nov 1997 & has been associated with this company since 27 years 3 months .
- Director Appointment
Suvarn Rajaram Bandekar was appointed as a Director was appointed as a Director on 24 Sep 1973 & has been associated with this company since 51 years 5 months .
- Company Incorporation
Suvarna Investment & Trading Private Limited was registered on 24 Sep 1973 with Roc Goa & aged 51 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suvarna Investment & Trading Private Limited?
Suvarna Investment & Trading Private Limited was incorporated on 24 Sep 1973.
What is authorized share capital and paid-up capital of Suvarna Investment & Trading Private Limited?
The authorized share capital of Suvarna Investment & Trading Private Limited is ₹ 0.70 M and paid-up capital is ₹ 0.26 M.
Who are the current board members & directors of Suvarna Investment & Trading Private Limited?
Currently 3 directors are associated with Suvarna Investment & Trading Private Limited.
- Seema Suvarn Bandekar
- Deepak Anant Bandekar
- Suvarn Rajaram Bandekar
What is the registered address of Suvarna Investment & Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suvarna Investment & Trading Private Limited is Suvarn Bandekar Bldgpost Box No 11 Vasco-Da-Gama India, Goa, 403802.
What is the corporate identification number (CIN) and company number of Suvarna Investment & Trading Private Limited?
The corporate identification number (CIN) of Suvarna Investment & Trading Private Limited is U65993GA1973PTC000176 and the company number is 000176 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Suvarna Investment & Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Suvarna Investment & Trading Private Limited was filed with the ROC on 31 Mar 2019.