Suvinay Trading & Investment Co Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.65 M
- Company Age 42 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Suvinay Trading & Investment Co
Suvinay Trading & Investment Co Ltd (STICL) is a Public Limited Indian Non-Government Company incorporated in India on 16 October 1982 and has a history of 42 years and four months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.65 M, as per Ministry of Corporate Affairs (MCA) records.
Murari Agarwala, Anil Maskara, and Dipanwita Roy serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65993WB1982PLC035369
- Company No.
035369
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
16 Oct 1982
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Suvinay Trading & Investment Co?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Murari Agarwala  | Director | 13-Mar-2020 | Current |
| Anil Maskara | Director | 01-Sep-2000 | Current |
| Dipanwita Roy | Director | 21-Feb-2020 | Current |
Financial Performance of Suvinay Trading & Investment Co.
Suvinay Trading & Investment Co Ltd, 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 Suvinay Trading & Investment Co?
In 2017, Suvinay Trading & Investment Co had a promoter holding of 83.62% and a public holding of 16.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Trisure Promotions&Tradings Private LimitedMurari Agarwala is a mutual person
- Alipore Terrace Maintenance Llp
Anil Maskara is a mutual person
- Rekha Commercial Private Limited
Anil Maskara and Dipanwita Roy are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suvinay Trading & Investment Co?
Unlock and access historical data on people associated with Suvinay Trading & Investment Co, 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 Suvinay Trading & Investment Co, 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 Suvinay Trading & Investment Co'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.
