SITNEM TRADING AND INVESTMENT PRIVATE LIMITED
OVERVIEW - SITNEM TRADING AND INVESTMENT PRIVATE LIMITED
Sitnem Trading And Investment Private Limited is an unlisted private company incorporated on 16 January, 1995. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.01 cr.
The current status of Sitnem Trading And Investment Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Sitnem Trading And Investment Private Limited, per our records, was held on 30 September, 2022.
Sitnem Trading And Investment Private Limited has two directors - Toony Nemnath Jatia and Visheshh Toony Jatiaa.
The Corporate Identification Number (CIN) of Sitnem Trading And Investment Private Limited is U67120MH1995PTC084664. The registered office of Sitnem Trading And Investment Private Limited is at 1007, 10th Floor, Dalamal House, Nariman Point, Mumbai, Mumbai City, Maharashtra.
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REGISTERED DETAILS - SITNEM TRADING AND INVESTMENT PRIVATE LIMITED
CIN
U67120MH1995PTC084664
Incorporation Date / Age
16 January, 1995 / 29 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 101.12 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
1007, 10th Floor, Dalamal House,
Nariman Point
Mumbai
Mumbai City - 400021
Maharashtra - India
How to download SITNEM TRADING AND INVESTMENT PRIVATE LIMITED report
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SITNEM TRADING AND INVESTMENT PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MH1995PTC084664 | |||||
Incorporation Date / Age | 16 January, 1995 / 29 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 200.0 Lacs | |||||
Paidup Capital | INR 101.12 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 1007, 10th Floor, Dalamal House, Nariman Point Mumbai Mumbai City - 400021 Maharashtra - India |
FINANCIAL HIGHLIGHTS - SITNEM TRADING AND INVESTMENT PRIVATE LIMITED
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 SITNEM TRADING AND INVESTMENT PRIVATE LIMITED
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 - SITNEM TRADING AND INVESTMENT PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Toony Nemnath Jatia who was appointed on 25 July, 1997. Toony Nemnath Jatia has been on the board for more than 26 years. The most recently appointed director is Visheshh Toony Jatiaa, who was appointed on 24 February, 2009.
Visheshh Toony Jatiaa has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
TOONY NEMNATH JATIA | Director | 25 July, 1997 | Other directorships - KUTTING FUSION HOSPITALITY LLP, VISHESHH GLOBE TRADE PRIVATE LIMITED, IBIS INVESTMENTS CO PVT LTD, NEMISONS FINANCE AND TRADING PRIVATE LIMITED, |
VISHESHH TOONY JATIAA | Director | 24 February, 2009 | Other directorships - KUTTING FUSION HOSPITALITY LLP, V V H PRINTING SOLUTIONS LLP, VISHESHH GLOBE TRADE PRIVATE LIMITED, IBIS INVESTMENTS CO PVT LTD, NEMISONS FINANCE AND TRADING PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TOONY NEMNATH JATIA | Director | 25 July, 1997 | View other directorships | ||||||||||||||||||||||||||||||||
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VISHESHH TOONY JATIAA | Director | 24 February, 2009 | View other directorships | ||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
SITNEM INVESTMENT AND FINANCE PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
CHIMANLAL POPATLAL BROKER PRIVATE LIMITED
It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 1.01 cr.
|
1995 | Gujarat | 1.01 cr | Buy financial reports |
BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.01 cr.
|
2009 | Delhi | 1.01 cr | Buy financial reports |
INTER STATE CAPITAL MARKETS PVT.LTD.
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.01 cr.
|
1994 | West Bengal | 1.01 cr | Buy financial reports |
RAINMAKERS INVESTMENTS AND FINANCE PRIVATE LIMITED
It was formed in year 2005 in Karnataka . The company currently has a paid up capital of INR 1.01 cr.
|
2005 | Karnataka | 1.01 cr | Buy financial reports |
INDRA INVESTMENTS ADVISORY PRIVATE LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 1.01 cr.
|
2008 | Maharashtra | 1.01 cr | Buy financial reports |
GIMMIDO FINTECH SOLUTIONS PRIVATE LIMITED
It was formed in year 2021 in Tamil Nadu . The company currently has a paid up capital of INR 1.01 cr.
|
2021 | Tamil Nadu | 1.01 cr | Buy financial reports |
SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.01 cr.
|
1992 | Maharashtra | 1.01 cr | Buy financial reports |
DHAKALIA INVESTMENTS LTD
It was formed in year 1975 in West Bengal . The company currently has a paid up capital of INR 1.01 cr.
|
1975 | West Bengal | 1.01 cr | Buy financial reports |
CHENE CAPITAL PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.01 cr.
|
2008 | Delhi | 1.01 cr | Buy financial reports |
COMPOSITE INVESTMENTS PRIVATE LIMITED
It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 1.01 cr.
|
1995 | Karnataka | 1.01 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CHIMANLAL POPATLAL BROKER PRIVATE LIMITED | 1995 | Gujarat | 1.01 cr |
BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED | 2009 | Delhi | 1.01 cr |
INTER STATE CAPITAL MARKETS PVT.LTD. | 1994 | West Bengal | 1.01 cr |
RAINMAKERS INVESTMENTS AND FINANCE PRIVATE LIMITED | 2005 | Karnataka | 1.01 cr |
INDRA INVESTMENTS ADVISORY PRIVATE LIMITED | 2008 | Maharashtra | 1.01 cr |
GIMMIDO FINTECH SOLUTIONS PRIVATE LIMITED | 2021 | Tamil Nadu | 1.01 cr |
SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD | 1992 | Maharashtra | 1.01 cr |
DHAKALIA INVESTMENTS LTD | 1975 | West Bengal | 1.01 cr |
CHENE CAPITAL PRIVATE LIMITED | 2008 | Delhi | 1.01 cr |
COMPOSITE INVESTMENTS PRIVATE LIMITED | 1995 | Karnataka | 1.01 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SITNEM TRADING AND INVESTMENT PRIVATE LIMITED
How to use company network of SITNEM TRADING AND INVESTMENT PRIVATE LIMITED
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 - SITNEM TRADING AND INVESTMENT PRIVATE LIMITED Edit
FAQ - SITNEM TRADING AND INVESTMENT PRIVATE LIMITED
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What is the Incorporation date of SITNEM TRADING AND INVESTMENT PRIVATE LIMITED?
The Incorporation Date of SITNEM TRADING AND INVESTMENT PRIVATE LIMITED is 16 January, 1995.
-
What is authorized share capital of SITNEM TRADING AND INVESTMENT PRIVATE LIMITED?
The authorized share capital of SITNEM TRADING AND INVESTMENT PRIVATE LIMITED is INR 200.0 Lacs.
-
What is the paid-up capital of SITNEM TRADING AND INVESTMENT PRIVATE LIMITED?
The paid up capital of the SITNEM TRADING AND INVESTMENT PRIVATE LIMITED is INR 101.12 Lacs.
-
What is the registered address of SITNEM TRADING AND INVESTMENT PRIVATE LIMITED?
The registered address of SITNEM TRADING AND INVESTMENT PRIVATE LIMITED is 1007, 10th Floor, Dalamal House,
Nariman Point
Mumbai
Mumbai City - 400021
Maharashtra - India. -
What is the CIN number of SITNEM TRADING AND INVESTMENT PRIVATE LIMITED?
The CIN number of SITNEM TRADING AND INVESTMENT PRIVATE LIMITED is U67120MH1995PTC084664.
-
Who are the directors of SITNEM TRADING AND INVESTMENT PRIVATE LIMITED?
Sitnem Trading And Investment Private Limited has two directors - Toony Nemnath Jatia and Visheshh Toony Jatiaa.
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SITNEM TRADING AND INVESTMENT PRIVATE LIMITED
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