Cuffe Castle Trading Company ( A Private Company ) - Company Profile

It is a home & lifestyle private unlimited liabilities company based in Mumbai, Maharashtra, India, established in 1982.
1982 Mumbai, Maharashtra, India Active
Last Updated:
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About Cuffe Castle Trading Company ( A Private Company )

Cuffe Castle Trading Company ( A Private Company ), a active private unlimited liabilities company, was established on 26 June 1982 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U99999MH1982ULT027578. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Ambika Kshitij Sureka (Additional Director), Kshitij Rajkumar Sureka (Director). Past directors included Devesh Munshiram Gupta, Rajkumar Sureka. It holds ₹4.40 Cr open charges and ₹13.06 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 303, Abhay Steel Hosue,59-E Baroda Street, Carnac, Nariman Point,, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U99999MH1982ULT027578

  • Registration Number

    027578

  • Incorporation Date

    26 June 1982

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 43 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 4.40 Cr
  • Satisfied Charges ₹ 13.06 Cr
  • Revenue Growth **** -28.45%
  • Profit Growth **** -5047.52%
  • Ebitda **** -394.19%
  • Net Worth -460.58%
  • Total Assets **** 25.32%
Company report

Cuffe Castle Trading Company ( A Private Company )

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cuffe Castle Trading Company ( A Private Company ) — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cuffe Castle Trading Company ( A Private Company )?
Current Directors
Name Designation Appointment Date Status
Ambika Kshitij Sureka Additional Director 27 Aug 2016 Current
Kshitij Rajkumar Sureka Director 05 Oct 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Aug 2016 Past
Pramod Abcsdd Director 24 Nov 2013 Past

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Financial Performance of Cuffe Castle Trading Company ( A Company ).

Cuffe Castle Trading Company ( A Private Company ), for the financial year ended 2022, experienced significant reduction in revenue, with a 28.45% decrease. The company also saw a substantial fall in profitability, with a 5047.52% decrease in profit. The company's net worth observed a substantial decline by a decrease of 460.58%.

Cuffe Castle Trading Company ( A Company ) revenue growth over time
Cuffe Castle Trading Company ( A Company ) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -28.45%
*******
*******
*******
*******
Revenue from Operations
*******
 -28.73%
*******
*******
*******
*******
Total Assets
*******
 25.32%
*******
*******
*******
*******
Profit or Loss
*******
 -5047.52%
*******
*******
*******
*******
Net Worth
*******
 -460.58%
*******
*******
*******
*******
EBITDA
*******
 -394.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cuffe Castle Trading Company ( A Company )?

In 2021, Cuffe Castle Trading Company ( A Company ) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹44,000,000.00

Satisfied Charges

₹130,600,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 4.40 Cr
Latest Charge Details
Date Lender Amount Status
24 Nov 2020 State Bank Of India ₹4.40 Cr Open
26 Sep 2019 Others ₹7.10 M Satisfied
15 Oct 2018 Others ₹3.00 Cr Satisfied
30 Dec 2016 Others ₹2.50 Cr Satisfied
21 Dec 2011 The Greater Bombay Co-Op Bank Ltd ₹5.75 Cr Satisfied

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How Many Employees Work at Cuffe Castle Trading Company ( A Company )?

Unlock and access historical data on people associated with Cuffe Castle Trading Company ( A Company ), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cuffe Castle Trading Company ( A Company ), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cuffe Castle Trading Company ( A Company )'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Cuffe Castle Trading Company ( A Company )
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Cuffe Castle Trading Company ( A Private Company ) last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Cuffe Castle Trading Company ( A Private Company ) has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 44.00 M with Charge ID 100409711 was registered on 24 Nov 2020. was documented.

  • Charges

    The activity A charge registered on 26 Sep 2019 via Charge ID 100297280 with Others was fully satisfied on 13 Nov 2020. was completed.

  • Charges

    The activity A charge registered on 15 Oct 2018 via Charge ID 100213256 with Others was fully satisfied on 12 Nov 2020. was completed.

  • Charges

    A charge with Others amounted to Rs. 7.10 M with Charge ID 100297280 was registered on 26 Sep 2019. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Cuffe Castle Trading Company ( A Private Company )?

The CIN of Cuffe Castle Trading Company ( A Private Company ) is U99999MH1982ULT027578.

Where is Cuffe Castle Trading Company ( A Private Company ) headquartered?

Cuffe Castle Trading Company ( A Private Company ) is headquartered at 303, Abhay Steel Hosue,59-E Baroda Street, Carnac, Nariman Point,, Mumbai, Maharashtra, 400021.

When was Cuffe Castle Trading Company ( A Private Company ) incorporated?

Cuffe Castle Trading Company ( A Private Company ) was incorporated on 26 June 1982.

Who are the current directors of Cuffe Castle Trading Company ( A Private Company )?

The current directors of Cuffe Castle Trading Company ( A Private Company ) are

What is the primary industry of Cuffe Castle Trading Company ( A Private Company )?

The primary industry of Cuffe Castle Trading Company ( A Private Company ) is Trade.

Is Cuffe Castle Trading Company ( A Private Company ) a listed company?

Cuffe Castle Trading Company ( A Private Company ) is unlisted.

What is the capital structure of Cuffe Castle Trading Company ( A Private Company )?

The authorized capital of Cuffe Castle Trading Company ( A Private Company ) is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Cuffe Castle Trading Company ( A Private Company )?

The compliance status of Cuffe Castle Trading Company ( A Private Company ) is Compliant.

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