SULTANIA TRADE PRIVATE LIMITED

Active    As on: 09 March, 2024    Update Info    Print    Share

OVERVIEW - SULTANIA TRADE PRIVATE LIMITED

Sultania Trade Private Limited is an unlisted private company incorporated on 02 February, 1999. It is classified as a private limited company and is located in Patna, Bihar. It's authorized share capital is INR 16.50 cr and the total paid-up capital is INR 10.90 cr.

Description: The company operates as a wholesaler of alcoholic beverages such as beer, wine, and distilled alcoholic beverage merchant wholesalers.

Products & Services: Beer, Wine, and Distilled Alcoholic Beverage Merchant Wholesalers
Category: Manufacturer

The current status of Sultania Trade Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sultania Trade Private Limited, per our records, was held on 30 September, 2023.

Sultania Trade Private Limited has two directors - Omprakash Sultania and Vikas Gupta.

The Corporate Identification Number (CIN) of Sultania Trade Private Limited is U65991BR1999PTC012240. The registered office of Sultania Trade Private Limited is at 2ND FLOOR,POOJA APARTMENT,NEW DAK BUNGLOW ROAD, POOJA APAR, TMENT, NEW DAKBUNGLOW ROAD, PATNA, Bihar.

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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, 2023. 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 - SULTANIA TRADE PRIVATE LIMITED


CIN

U65991BR1999PTC012240

Incorporation Date / Age

02 February, 1999 / 25 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 1650.0 Lacs

Paidup Capital

INR 1089.759 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

N/A. (Incorrect website?)

Registered Address

2ND FLOOR,POOJA APARTMENT,NEW DAK BUNGLOW ROAD, POOJA APAR
TMENT, NEW DAKBUNGLOW ROAD
PATNA - 800001
Bihar - India


How to download SULTANIA TRADE PRIVATE LIMITED report

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SULTANIA TRADE PRIVATE LIMITED - Registration Details
CINU65991BR1999PTC012240
Incorporation Date / Age02 February, 1999 / 25 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 1650.0 Lacs
Paidup CapitalINR 1089.759 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
WebsiteN/A
Registered Address2ND FLOOR,POOJA APARTMENT,NEW DAK BUNGLOW ROAD, POOJA APAR TMENT, NEW DAKBUNGLOW ROAD PATNA - 800001 Bihar - India

FINANCIAL HIGHLIGHTS - SULTANIA TRADE PRIVATE LIMITED

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, 2023. 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 SULTANIA TRADE 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 - SULTANIA TRADE PRIVATE LIMITED

The company has 2 directors and 1 reported key management personnel.


The longest serving director currently on board is Omprakash Sultania who was appointed on 27 February, 1999. Omprakash Sultania has been on the board for more than 25 years. The most recently appointed director is Vikas Gupta, who was appointed on 18 March, 2002.


Omprakash Sultania has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
OMPRAKASH SULTANIA Director 27 February, 1999 Other directorships - SI WINES PRIVATE LIMITED,  MOHAN BROTHERS (DRINKS) PRIVATE LIMITED,  SULTANIA FOODS & BEVERAGES PRIVATE LIMITED,  WINE NOOK DEALERS PRIVATE LIMITED,  SUPER BUSINESS LIMITED,  UNI WEARS LTD,  EAST INDIA SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED,  UNITED SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED,  SULTANIA ENTERPRISES LIMITED,  SULTANIA TRADE PRIVATE LIMITED,  PRIMCO PRIVATE LIMITED, 
VIKAS GUPTA Director 18 March, 2002 Other directorships - SULTANIA FOODS & BEVERAGES PRIVATE LIMITED,  WINE NOOK DEALERS PRIVATE LIMITED,  SUPER BUSINESS LIMITED,  SULTANIA ENTERPRISES LIMITED,  SULTANIA TRADE PRIVATE LIMITED, 
SWATI DHARMESH RAJPUT KMP 10 June, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
OMPRAKASH SULTANIA Director 27 February, 1999 View other directorships
VIKAS GUPTA Director 18 March, 2002 View other directorships
SWATI DHARMESH RAJPUT KMP 10 June, 2019 No other directorships
27 February, 1999
18 March, 2002

VIKAS GUPTA

Director

10 June, 2019

SWATI DHARMESH RAJPUT

KMP

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
SARVOTTAM CAPS PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 10.90 cr.
1995 West Bengal 10.90 cr Buy financial reports
SUMMIT SECURITIES LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 10.90 cr.
1997 Maharashtra 10.90 cr Buy financial reports
MSV FISCAL SERVICES PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 10.89 cr.
1995 West Bengal 10.89 cr Buy financial reports
KREON FINNANCIAL SERVICES LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 10.91 cr.
1994 Tamil Nadu 10.91 cr Buy financial reports
MASTER TRUST LIMITED It was formed in year 1985 in Punjab . The company currently has a paid up capital of INR 10.88 cr.
1985 Punjab 10.88 cr Buy financial reports
S.P.M. LEASING & FINANCE PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 10.92 cr.
1994 West Bengal 10.92 cr Buy financial reports
RKG FINVEST LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 10.87 cr.
1995 Delhi 10.87 cr Buy financial reports
KAPIL RAJ FINANCE LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 10.94 cr.
1985 Delhi 10.94 cr Buy financial reports
COMFORT FINCAP LIMITED It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 10.85 cr.
1982 West Bengal 10.85 cr Buy financial reports
GEEFCEE FINANCE LIMITED It was formed in year 1990 in Haryana . The company currently has a paid up capital of INR 10.94 cr.
1990 Haryana 10.94 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SULTANIA TRADE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SULTANIA TRADE 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 - SULTANIA TRADE PRIVATE LIMITED Edit

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FAQ - SULTANIA TRADE PRIVATE LIMITED

  • What is the Incorporation date of SULTANIA TRADE PRIVATE LIMITED?

    The Incorporation Date of SULTANIA TRADE PRIVATE LIMITED is 02 February, 1999.

  • What is authorized share capital of SULTANIA TRADE PRIVATE LIMITED?

    The authorized share capital of SULTANIA TRADE PRIVATE LIMITED is INR 1650.0 Lacs.

  • What is the paid-up capital of SULTANIA TRADE PRIVATE LIMITED?

    The paid up capital of the SULTANIA TRADE PRIVATE LIMITED is INR 1089.759 Lacs.

  • What is the registered address of SULTANIA TRADE PRIVATE LIMITED?

    The registered address of SULTANIA TRADE PRIVATE LIMITED is 2ND FLOOR,POOJA APARTMENT,NEW DAK BUNGLOW ROAD, POOJA APAR
    TMENT, NEW DAKBUNGLOW ROAD
    PATNA - 800001
    Bihar - India.

  • What is the CIN number of SULTANIA TRADE PRIVATE LIMITED?

    The CIN number of SULTANIA TRADE PRIVATE LIMITED is U65991BR1999PTC012240.

  • What is the business of SULTANIA TRADE PRIVATE LIMITED?

    The company operates as a wholesaler of alcoholic beverages such as beer, wine, and distilled alcoholic beverage merchant wholesalers..

  • Which Products and Services are provided by SULTANIA TRADE PRIVATE LIMITED?

    The products and services offered by SULTANIA TRADE PRIVATE LIMITED are Beer, Wine, and Distilled Alcoholic Beverage Merchant Wholesalers.

  • Who are the directors of SULTANIA TRADE PRIVATE LIMITED?

    Sultania Trade Private Limited has two directors - Omprakash Sultania and Vikas Gupta.

  • 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, 2023. 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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