SHATA TRADINGS AND FINANCE PVT LTD

Active    As on: 27 January, 2023    Update Info    Print    Share

OVERVIEW - SHATA TRADINGS AND FINANCE PVT LTD

Shata Tradings And Finance Pvt Ltd is an unlisted private company incorporated on 27 May, 1993. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1,000.00 .

The current status of Shata Tradings And Finance Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Shata Tradings And Finance Pvt Ltd, per our records, was held on 30 September, 2022.

Shata Tradings And Finance Pvt Ltd has three directors - Darab Bomanji Dubash, Sudha Darab Dubash, and others.

The Corporate Identification Number (CIN) of Shata Tradings And Finance Pvt Ltd is U51900MH1993PTC072179. The registered office of Shata Tradings And Finance Pvt Ltd is at DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE,, MUMBAI, Mumbai City, Maharashtra.

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  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHATA TRADINGS AND FINANCE PVT LTD


CIN

U51900MH1993PTC072179

Incorporation Date / Age

27 May, 1993 / 31 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 0.01 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE,
MUMBAI
Mumbai City - 400038
Maharashtra - India


How to download SHATA TRADINGS AND FINANCE PVT LTD report

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SHATA TRADINGS AND FINANCE PVT LTD - Registration Details
CINU51900MH1993PTC072179
Incorporation Date / Age27 May, 1993 / 31 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 0.01 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, MUMBAI Mumbai City - 400038 Maharashtra - India

FINANCIAL HIGHLIGHTS - SHATA TRADINGS AND FINANCE PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SHATA TRADINGS AND FINANCE PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHATA TRADINGS AND FINANCE PVT LTD

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Darab Bomanji Dubash, Sudha Darab Dubash and Arvind Darab Dubash who were appointed on 03 June, 1993. They have been on the board for more than 30 years.

Arvind Darab Dubash has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 32 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DARAB BOMANJI DUBASH Director 03 June, 1993 Other directorships - BALLARD FINCAP ADVISORS LLP,  TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED,  MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED,  WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED,  SHILAWATI TRADING AND FINANCE PRIVATE LIMITED,  THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED,  TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED,  MARINE TRANSPORT COMPANY PRIVATE LIMITED,  TRANS IMPEX PVT LTD,  DOLPHIN CHARTERING SERVICES PRIVATE LIMITED,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED,  J F KAPADIA AND COMPANY PVT LTD,  RUSHILLA INVESTMENT PRIVATE LIMITED,  BALLARD FINCAP ADVISORS PRIVATE LIMITED,  DARAB DUBASH CONSULTANTS PRIVATE LIMITED,  DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED,  PULCRA CHEMICALS INDIA PRIVATE LIMITED,  TRIPLE A POINT HOTELS AND RESORTS LIMITED,  BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED, 
SUDHA DARAB DUBASH Director 03 June, 1993 Other directorships - BALLARD FINCAP ADVISORS LLP,  TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  SAPAN SHANU TRADING PVT LTD,  MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED,  SHILAWATI TRADING AND FINANCE PRIVATE LIMITED,  TRANS IMPEX PVT LTD,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  ESDEE INVESTMENTS PRIVATE LIMITED,  RUSHILLA INVESTMENT PRIVATE LIMITED,  BALLARD FINCAP ADVISORS PRIVATE LIMITED,  DARAB DUBASH CONSULTANTS PRIVATE LIMITED,  TRIPLE A POINT HOTELS AND RESORTS LIMITED, 
ARVIND DARAB DUBASH Director 03 June, 1993 Other directorships - BALLARD FINCAP ADVISORS LLP,  TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  AHURAMART REALTORS LLP,  RUSTOM DUBASH FINANCIAL ADVISORS LLP,  DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED,  SAPAN SHANU TRADING PVT LTD,  SHILAWATI TRADING AND FINANCE PRIVATE LIMITED,  THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED,  SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED,  ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED,  MARINE TRANSPORT COMPANY PRIVATE LIMITED,  MARINE TRANSPORT CO PRIVATE LIMITED,  TRANS IMPEX PVT LTD,  TRANSOCEAN SHIPPING AGENCY LIMITED,  DOLPHIN CHARTERING SERVICES PRIVATE LIMITED,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  ESDEE INVESTMENTS PRIVATE LIMITED,  DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED,  BALLARD FINCAP ADVISORS PRIVATE LIMITED,  DARAB DUBASH CONSULTANTS PRIVATE LIMITED,  CONTINENTAL SOURCING LLP,  DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED,  PULCRA CHEMICALS INDIA PRIVATE LIMITED,  OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  TRIPLE A POINT HOTELS AND RESORTS LIMITED,  BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DARAB BOMANJI DUBASH Director 03 June, 1993 View other directorships
SUDHA DARAB DUBASH Director 03 June, 1993 View other directorships
ARVIND DARAB DUBASH Director 03 June, 1993 View other directorships
03 June, 1993
03 June, 1993
03 June, 1993

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHATA TRADINGS AND FINANCE PVT LTD

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How to use company network of SHATA TRADINGS AND FINANCE PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SHATA TRADINGS AND FINANCE PVT LTD Edit

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FAQ - SHATA TRADINGS AND FINANCE PVT LTD

  • What is the Incorporation date of SHATA TRADINGS AND FINANCE PVT LTD?

    The Incorporation Date of SHATA TRADINGS AND FINANCE PVT LTD is 27 May, 1993.

  • What is authorized share capital of SHATA TRADINGS AND FINANCE PVT LTD?

    The authorized share capital of SHATA TRADINGS AND FINANCE PVT LTD is INR 1.0 Lacs.

  • What is the paid-up capital of SHATA TRADINGS AND FINANCE PVT LTD?

    The paid up capital of the SHATA TRADINGS AND FINANCE PVT LTD is INR 0.01 Lacs.

  • What is the registered address of SHATA TRADINGS AND FINANCE PVT LTD?

    The registered address of SHATA TRADINGS AND FINANCE PVT LTD is DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE,
    MUMBAI
    Mumbai City - 400038
    Maharashtra - India.

  • What is the CIN number of SHATA TRADINGS AND FINANCE PVT LTD?

    The CIN number of SHATA TRADINGS AND FINANCE PVT LTD is U51900MH1993PTC072179.

  • Who are the directors of SHATA TRADINGS AND FINANCE PVT LTD?

    Shata Tradings And Finance Pvt Ltd has three directors - Darab Bomanji Dubash, Sudha Darab Dubash, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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