SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED

Active    As on: 15 May, 2023    Update Info    Print    Share

OVERVIEW - SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED

Suptaswar Investments And Trading Company Limited is an unlisted public company incorporated on 12 November, 1979. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.00 lac.

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

The last reported AGM (Annual General Meeting) of Suptaswar Investments And Trading Company Limited, per our records, was held on 15 September, 2022.

Suptaswar Investments And Trading Company Limited has four directors - Mahesh Chimanlal Dalal, Dipika Vakil Amar, and others.

The Corporate Identification Number (CIN) of Suptaswar Investments And Trading Company Limited is U67120MH1979PLC021876. The registered office of Suptaswar Investments And Trading Company Limited is at 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING, DR E MOSES ROAD, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
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  • 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)

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REGISTERED DETAILS - SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED


CIN

U67120MH1979PLC021876

Incorporation Date / Age

12 November, 1979 / 45 yrs

Last Reported AGM Date

15 September, 2022


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Finance


type

Unlisted Public 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

414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING
DR E MOSES ROAD
MUMBAI - 400018
Maharashtra - India


How to download SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED report

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SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED - Registration Details
CINU67120MH1979PLC021876
Incorporation Date / Age12 November, 1979 / 45 yrs
Last Reported AGM Date15 September, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES ROAD MUMBAI - 400018 Maharashtra - India

FINANCIAL HIGHLIGHTS - SUPTASWAR INVESTMENTS AND TRADING COMPANY 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, 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 SUPTASWAR INVESTMENTS AND TRADING COMPANY 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 - SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Ketan Chatrabhuj Kapadia and Amrita Amar Vakil who were appointed on 29 October, 2003. They have been on the board for more than 20 years. The most recently appointed director is Dipika Vakil Amar, who was appointed on 01 December, 2015.


Dipika Vakil Amar has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHESH CHIMANLAL DALAL Director 29 October, 2007 Other directorships - VOLTE-FACE BRAND MANAGEMENT PRIVATE LIMITED,  CMM LIMITED,  UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED,  MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED,  JEN-PHARMA PRODUCTS PRIVATE LIMITED,  ELCID INVESTMENTS LIMITED, 
DIPIKA VAKIL AMAR Director 01 December, 2015 Other directorships - PRAGATI MARKETING PRIVATE LIMITED,  DIPIKA CHEMICALS PRIVATE LIMITED,  SADAVANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED,  MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED,  VIKATMEV CONTAINERS LIMITED,  ELCID INVESTMENTS LIMITED,  RESINS AND PLASTICS LIMITED, 
KETAN CHATRABHUJ KAPADIA Director 29 October, 2003 Other directorships - KALICA PAPER INDUSTRIES PVT LTD,  SAPAN INVESTMENTS PRIVATE LIMITED,  ELCID INVESTMENTS LIMITED, 
AMRITA AMAR VAKIL Director 29 October, 2003 Other directorships - SAPAN INVESTMENTS PRIVATE LIMITED,  MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED,  ELCID INVESTMENTS LIMITED,  ASIAN PAINTS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MAHESH CHIMANLAL DALAL Director 29 October, 2007 View other directorships
DIPIKA VAKIL AMAR Director 01 December, 2015 View other directorships
KETAN CHATRABHUJ KAPADIA Director 29 October, 2003 View other directorships
AMRITA AMAR VAKIL Director 29 October, 2003 View other directorships
29 October, 2003
29 October, 2003
29 October, 2007
01 December, 2015

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
MARUTATMAZA SECURITIES PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
GEO MONEY CAPITAL PRIVATE LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 5.00 lac.
2023 West Bengal 5.00 lac Buy financial reports
MANSAROVAR CONSULTANCY SERVICES PRIVATE LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2016 Bihar 5.00 lac Buy financial reports
EXOTIC FUTURE CAPITAL INVESTMENT LIMITED It was formed in year 2011 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2011 Assam 5.00 lac Buy financial reports
REALINDIA BIHHAR MUTUALSAAHYOG NIDHI LIMITED It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2017 Bihar 5.00 lac Buy financial reports
ANMOLPARIWAR NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports
APRA NIDHI LIMITED It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2017 Bihar 5.00 lac Buy financial reports
HLF SAVY NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
ARTHOPARJAN CAPITAL SERVICES PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
SADMARG NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUPTASWAR INVESTMENTS AND TRADING COMPANY 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.

FAQ - SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED

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

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

  • What is authorized share capital of SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED?

    The authorized share capital of SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED?

    The paid up capital of the SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED is INR 5.0 Lacs.

  • What is the registered address of SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED?

    The registered address of SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED is 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING
    DR E MOSES ROAD
    MUMBAI - 400018
    Maharashtra - India.

  • What is the CIN number of SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED?

    The CIN number of SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED is U67120MH1979PLC021876.

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

    Suptaswar Investments And Trading Company Limited has four directors - Mahesh Chimanlal Dalal, Dipika Vakil Amar, 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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