SUVARNA INVESTMENT & TRADING PRIVATE LIMITED

Amalgamated    As on: 17 May, 2023    Update Info    Print    Share

OVERVIEW - SUVARNA INVESTMENT & TRADING PRIVATE LIMITED

Suvarna Investment & Trading Private Limited was an unlisted private company incorporated on 24 September, 1973. It is classified as a private limited company and is located in , Goa. It's authorized share capital was INR 7.00 lac and the total paid-up capital was INR 2.56 lac.

The current status of Suvarna Investment & Trading Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Suvarna Investment & Trading Private Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Suvarna Investment & Trading Private Limited is U65993GA1973PTC000176. The registered office of Suvarna Investment & Trading Private Limited was at SUVARN BANDEKAR BLDGPOST BOX NO 11 VASCO-DA-GAMA GOA , Goa. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SUVARNA INVESTMENT & TRADING PRIVATE LIMITED


CIN

U65993GA1973PTC000176

Incorporation Date / Age

24 September, 1973 / 51 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 7.0 Lacs

Paidup Capital

INR 2.556 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

SUVARN BANDEKAR BLDGPOST BOX NO 11 VASCO-DA-GAMA GOA
Goa - 403802
India


How to download SUVARNA INVESTMENT & TRADING PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SUVARNA INVESTMENT & TRADING PRIVATE LIMITED - Registration Details
CINU65993GA1973PTC000176
Incorporation Date / Age24 September, 1973 / 51 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 7.0 Lacs
Paidup CapitalINR 2.556 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSUVARN BANDEKAR BLDGPOST BOX NO 11 VASCO-DA-GAMA GOA  Goa - 403802 India

Directors - SUVARNA INVESTMENT & TRADING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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


The longest serving director currently on board is Suvarn Rajaram Bandekar who was appointed on 24 September, 1973. Suvarn Rajaram Bandekar has been on the board for more than 50 years. The most recently appointed director is Deepak Anant Bandekar, who was appointed on 14 January, 2004.


Suvarn Rajaram Bandekar has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SEEMA SUVARN BANDEKAR Director 26 November, 1997 Other directorships - VISHWAS WAREHOUSING AND TRADING PRIVATE LIMITED,  SEALAND (INDIA) PRIVATE LIMITED,  BANDEKAR TRANSPORTS PRIVATE LIMITED,  SHIKARGAH ENGINEERS PRIVATE LIMITED,  MADACHEM BAT MINES PRIVATE LIMITED,  ANANT INVESTORS & TRADERS PRIVATE LIMITED,  BANDEKAR INVESTMENT & TRADING PRIVATE LIMITED,  VASSANTRAM METHA AND COMPANY PRIVATE LIMITED,  BANDEKAR BROTHERS PRIVATE LIMITED,  SHIKARGAH PRIVATE LIMITED, 
DEEPAK ANANT BANDEKAR Director 14 January, 2004 Other directorships - SEALAND (INDIA) PRIVATE LIMITED,  BANDEKAR TRANSPORTS PRIVATE LIMITED,  SHIKARGAH ENGINEERS PRIVATE LIMITED,  MADACHEM BAT MINES PRIVATE LIMITED,  ANANT INVESTORS & TRADERS PRIVATE LIMITED,  BANDEKAR INVESTMENT & TRADING PRIVATE LIMITED,  VASSANTRAM METHA AND COMPANY PRIVATE LIMITED,  VENTURA HOSPITALITY AND TOURISM PRIVATE LIMITED,  BANDEKAR BROTHERS PRIVATE LIMITED,  BIG BANNER ENTERTAINMENT AND MEDIA LLP, 
SUVARN RAJARAM BANDEKAR Director 24 September, 1973 Other directorships - VISHWAS WAREHOUSING AND TRADING PRIVATE LIMITED,  SEALAND (INDIA) PRIVATE LIMITED,  GOA INFRASTRUCTURAL DEVELOPMENT COMPANY PRIVATE LIMITED,  BANDEKAR TRANSPORTS PRIVATE LIMITED,  SHIKARGAH ENGINEERS PRIVATE LIMITED,  MADACHEM BAT MINES PRIVATE LIMITED,  ANANT INVESTORS & TRADERS PRIVATE LIMITED,  BANDEKAR INVESTMENT & TRADING PRIVATE LIMITED,  VASSANTRAM METHA AND COMPANY PRIVATE LIMITED,  BANDEKAR BROTHERS PRIVATE LIMITED,  SHIKARGAH PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SEEMA SUVARN BANDEKAR Director 26 November, 1997 View other directorships
DEEPAK ANANT BANDEKAR Director 14 January, 2004 View other directorships
SUVARN RAJARAM BANDEKAR Director 24 September, 1973 View other directorships
24 September, 1973
26 November, 1997
14 January, 2004

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
AMAN LEASING AND HOUSING FINANCE PRIVATE LIMITED It was formed in year 1989 in Uttar Pradesh . The company currently has a paid up capital of INR 2.56 lac.
1989 Uttar Pradesh 2.56 lac Buy financial reports
SHYAM DEEP LEASE FINANCE PVT LTD It was formed in year 1992 in Gujarat . The company currently has a paid up capital of INR 2.55 lac.
1992 Gujarat 2.55 lac Buy financial reports
PEBBLE TRADING AND FINANCE PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 2.55 lac.
1997 Delhi 2.55 lac Buy financial reports
ARANESHWAR TRADING AND FINANCE PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 2.55 lac.
1997 Maharashtra 2.55 lac Buy financial reports
O.V.S. BUILDERS PRIVATE LIMITED It was formed in year 1991 in Uttar Pradesh . The company currently has a paid up capital of INR 2.55 lac.
1991 Uttar Pradesh 2.55 lac Buy financial reports
MANI INVESTMENT PRIVATE LIMITED It was formed in year 1979 in Gujarat . The company currently has a paid up capital of INR 2.55 lac.
1979 Gujarat 2.55 lac Buy financial reports
HIGH RANGE HOLDINGS PVT LTD It was formed in year 1984 in Gujarat . The company currently has a paid up capital of INR 2.55 lac.
1984 Gujarat 2.55 lac Buy financial reports
SARAWAGI AGENTS & EXPORTS PVT LTD It was formed in year 1984 in West Bengal . The company currently has a paid up capital of INR 2.55 lac.
1984 West Bengal 2.55 lac Buy financial reports
NAVKAR CHIT FUNDS PRIVATE LIMITED It was formed in year 1999 in Karnataka . The company currently has a paid up capital of INR 2.54 lac.
1999 Karnataka 2.54 lac Buy financial reports
M TECH FINANCE CONSULTANTS PRIVATE LIMITED It was formed in year 1987 in Gujarat . The company currently has a paid up capital of INR 2.57 lac.
1987 Gujarat 2.57 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUVARNA INVESTMENT & TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUVARNA INVESTMENT & TRADING 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.

FAQ - SUVARNA INVESTMENT & TRADING PRIVATE LIMITED

  • What is the Incorporation date of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED?

    The Incorporation Date of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED is 24 September, 1973.

  • What is authorized share capital of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED?

    The authorized share capital of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED is INR 7.0 Lacs.

  • What is the paid-up capital of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED?

    The paid up capital of the SUVARNA INVESTMENT & TRADING PRIVATE LIMITED is INR 2.556 Lacs.

  • What is the registered address of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED?

    The registered address of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED is SUVARN BANDEKAR BLDGPOST BOX NO 11 VASCO-DA-GAMA GOA
    Goa - 403802
    India.

  • What is the CIN number of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED?

    The CIN number of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED is U65993GA1973PTC000176.

  • Who are the directors of SUVARNA INVESTMENT & TRADING PRIVATE LIMITED?

    Suvarna Investment & Trading Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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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