Suvinay Trading & Investment Co Ltd

Founded in 1982 and headquartered in West Bengal, India.

1982 | Kolkata, West Bengal (India) | Active
Last Updated: December 14, 2024

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

Financial Services

Who are the key members and board of directors at Suvinay Trading & Investment Co?

Board Members (3)

NameDesignationAppointment DateStatus
Murari Agarwala Country flag representing In Director 13-Mar-2020Current
Anil Maskara Country flag representing In Director 01-Sep-2000Current
Dipanwita Roy Country flag representing In Director 21-Feb-2020Current

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%.

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 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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Suvinay Trading & Investment Co

Recent activity within the organization

  • Annual General Meeting

    Suvinay Trading & Investment Co Ltd last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

    20 Sep 2024

  • Balance Sheet

    Suvinay Trading & Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Murari Lal Agarwala was appointed as a Director was appointed as a Director on 13 Mar 2020 & has been associated with this company since 4 years 11 months .

    13 Mar 2020

  • Director Appointment

    Dipanwita Roy was appointed as a Director was appointed as a Director on 21 Feb 2020 & has been associated with this company since 5 years 2 days .

    21 Feb 2020

  • Director Appointment

    Anil Kumar Maskara was appointed as a Director was appointed as a Director on 01 Sep 2000 & has been associated with this company since 24 years 5 months .

    01 Sep 2000

  • Company Incorporation

    Suvinay Trading & Investment Co Ltd was registered on 16 Oct 1982 with Roc Kolkata & aged 42 years 4 months as per MCA records.

    16 Oct 1982

Frequently asked questions

  • Suvinay Trading & Investment Co Ltd was incorporated on 16 Oct 1982.

  • The authorized share capital of Suvinay Trading & Investment Co Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 8.65 M.

  • Currently 3 directors are associated with Suvinay Trading & Investment Co Ltd.

    • Murari Lal Agarwala
    • Anil Kumar Maskara
    • Dipanwita Roy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suvinay Trading & Investment Co Ltd is Madgul Lounge 23, Chetla Central Road 2Nd Floor India, Kolkata, West Bengal, 700027.

  • The corporate identification number (CIN) of Suvinay Trading & Investment Co Ltd is U65993WB1982PLC035369 and the company number is 035369 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Suvinay Trading & Investment Co Ltd was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Financial Activities