SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Active    As on: 29 May, 2023    Update Info    Print    Share

OVERVIEW - SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Sudhanva Investments And Trading Company Private Limited is an unlisted private company incorporated on 12 November, 1979. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 1.65 lac.

Sudhanva Investments And Trading Company's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2020. It's EBITDA has decreased by -4.39 % over the previous year. At the same time, it's book networth has increased by 120.15 %. Other performance and liquidity ratios are available here.

The current status of Sudhanva Investments And Trading Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sudhanva Investments And Trading Company Private Limited, per our records, was held on 12 July, 2022.

Sudhanva Investments And Trading Company Private Limited has five directors - Ashish Ashwin Choksi, Urvashi Ashwin Choksi, and others.

The Corporate Identification Number (CIN) of Sudhanva Investments And Trading Company Private Limited is U67120MH1979PTC021877. The registered office of Sudhanva Investments And Trading Company Private Limited is at 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE, VAKOLA SANTACRUZ E, MUMBAI, Maharashtra.

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  • COMPANY FINANCIALS
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    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.
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  • # 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 - SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED


CIN

U67120MH1979PTC021877

Incorporation Date / Age

12 November, 1979 / 44 yrs

Last Reported AGM Date

12 July, 2022

Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 1.65 Lacs

industry*

Finance

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

202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE
VAKOLA SANTACRUZ E
MUMBAI - 400055
Maharashtra - India

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SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU67120MH1979PTC021877
Incorporation Date / Age12 November, 1979 / 44 yrs
Last Reported AGM Date12 July, 2022
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 1.65 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E MUMBAI - 400055 Maharashtra - India

FINANCIAL HIGHLIGHTS - SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2020. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -4.39 %
Networth 120.15 %
Debt/Equity Ratio 1.80
Return on Equity 54.58 %
See more...

* 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 SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

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Directors - SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Urvashi Ashwin Choksi who was appointed on 09 July, 1984. Urvashi Ashwin Choksi has been on the board for more than 38 years. The most recently appointed director is Dhruvi Manish Acharya, who was appointed on 15 March, 2018.


Ashish Ashwin Choksi has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHISH ASHWIN CHOKSI Director 17 March, 1993 Other directorships - ELF TRADING AND CHEMICAL MANUFACTURING LTD,  RIASH REALTY PRIVATE LIMITED,  ASHWIN HOLDINGS PRIVATE LIMITED,  RICINASH RENEWABLE MATERIALS PRIVATE LIMITED,  CENTAURUS TRADING AND INVESTMENTS PRIVATE LIMITED, 
URVASHI ASHWIN CHOKSI Director 09 July, 1984 Other directorships - URVASHI HOLDINGS PRIVATE LIMITED,  RIASH REALTY PRIVATE LIMITED,  RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED,  CENTAURUS TRADING AND INVESTMENTS PRIVATE LIMITED, 
BINITA ASHISH CHOKSI Director 19 June, 2008 Other directorships - RIASH REALTY PRIVATE LIMITED,  ASHWIN HOLDINGS PRIVATE LIMITED,  NAVBHARAT PACKAGING INDUSTRIES PRIVATE LIMITED, 
PRATAP ASHOK GOKHALE Director 02 March, 2015 Other directorships - UNIVERSAL CONTAINERS PRIVATE LIMITED,  GOKHALE CHARITY FOUNDATION,  UNISOL CHEMICALS (INDIA) PRIVATE LIMITED, 
DHRUVI MANISH ACHARYA Director 15 March, 2018 Other directorships - HORN OK PLEASE ENTERTAINMENT PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHISH ASHWIN CHOKSI Director 17 March, 1993 View other directorships
URVASHI ASHWIN CHOKSI Director 09 July, 1984 View other directorships
BINITA ASHISH CHOKSI Director 19 June, 2008 View other directorships
PRATAP ASHOK GOKHALE Director 02 March, 2015 View other directorships
DHRUVI MANISH ACHARYA Director 15 March, 2018 View other directorships
09 July, 1984

URVASHI ASHWIN CHOKSI

Director

17 March, 1993

ASHISH ASHWIN CHOKSI

Director

19 June, 2008

BINITA ASHISH CHOKSI

Director

02 March, 2015

PRATAP ASHOK GOKHALE

Director

15 March, 2018

DHRUVI MANISH ACHARYA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
H G C FOUNDATION PVT LTD It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 1.66 lac.
1981 Maharashtra 1.66 lac Buy financial reports
AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 1.64 lac.
2008 West Bengal 1.64 lac Buy financial reports
RIVERWALK HOLDINGS PRIVATE LIMITED It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 1.67 lac.
2021 Delhi 1.67 lac Buy financial reports
OROCORP TECHNOLOGIES PRIVATE LIMITED It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 1.68 lac.
2020 Tamil Nadu 1.68 lac Buy financial reports
NISAN DESIGNERS AND ENGINEERS PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.62 lac.
1995 Maharashtra 1.62 lac Buy financial reports
SHUBHAGIRI COMPUTORS AND INVESTMENTS PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 1.62 lac.
1990 Maharashtra 1.62 lac Buy financial reports
VISTA FOOD PRODUCTS PVT. LTD. It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 1.62 lac.
1991 West Bengal 1.62 lac Buy financial reports
SERENDIB INVESTMENTS PVT LTD It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 1.62 lac.
1982 Maharashtra 1.62 lac Buy financial reports
SALAMUDEEN FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 1.68 lac.
1995 Rajasthan 1.68 lac Buy financial reports
SHALIMAR FOOTWEAR PRIVATE LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 1.61 lac.
1997 Uttar Pradesh 1.61 lac Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
RIASH REALTY PRIVATE LIMITED
Maharashtra 2013 14.05 lac

Company Network - SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

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About - SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED Edit

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FAQ - SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is 12 November, 1979.

  • What is the operating revenue of SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED?

    The operating revenue of SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2020.

  • What is the change in EBITDA of SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED since last year?

    The EBITDA of SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED has decreased by -4.39 % over the previous year. At the same time, it's book networth has increased by 120.15 % for the financial year ending 31 March, 2020.

  • Who are the directors of SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED?

    Sudhanva Investments And Trading Company Private Limited has five directors - Ashish Ashwin Choksi, Urvashi Ashwin Choksi, 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).
  • # 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

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Know more about your vendors, clients and competitors.


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

@ INR 9000/quarter

take free trial

Join our newsletter

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