It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveSambhav Investments And Trading Company Private Limited, a active private limited company, was established on 18 June 1992 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1992PTC067286. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Lajju Surjan Singh Rauthan (Director), Surjan Singh Rauthan (Director). Past directors included Robin James Dsouza, Ashwini Mehta Rozal, Jerome Roque Dsouza. Its latest AGM occurred on 25 August 2025, with the balance sheet filed on 31 March 2025. It is based at 703, Navjivan Commercial Premises Co-Op. Soc. Ltd. Lamington Road,, Mumbai, Maharashtra, 400008.
U67120MH1992PTC067286
067286
18 June 1992
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lajju Surjan Singh Rauthan | Director | 01 Nov 2013 | Current |
| Surjan Singh Rauthan | Director | 01 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Nov 2013 | Past |
| Pramod Abcsdd | Director | 15 Feb 2011 | Past |
| Pramod Abcsdd | Director | 15 Sep 2018 | Past |
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Sambhav Investments And Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 156.52% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.57%.
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In 2017, Sambhav Investments And Trading 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.
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There are no open charges registered against the company as per our records.
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Sambhav Investments And Trading Company Private Limited last Annual general meeting of members was held on 25 Aug 2025 as per latest MCA records. was recorded as a recent event.
Sambhav Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on Lajju Surjan Singh Rauthan was appointed as a Director was appointed as a Director on 01 Nov 2013 & has been associated with this company since 12 years 27 days . was documented.
Surjan Singh Rauthan was appointed as a Director was appointed as a Director on 01 Nov 2013 & has been associated with this company since 12 years 27 days . was recorded as a recent event.
Sambhav Investments And Trading Company Private Limited was registered on 18 Jun 1992 with Roc Mumbai & aged 33 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Sambhav Investments And Trading Company Private Limited is U67120MH1992PTC067286.
Sambhav Investments And Trading Company Private Limited is headquartered at 703, Navjivan Commercial Premises Co-Op. Soc. Ltd. Lamington Road,, Mumbai, Maharashtra, 400008.
Sambhav Investments And Trading Company Private Limited was incorporated on 18 June 1992.
The current directors of Sambhav Investments And Trading Company Private Limited are
The primary industry of Sambhav Investments And Trading Company Private Limited is Financial Services.
Sambhav Investments And Trading Company Private Limited is unlisted.
The authorized capital of Sambhav Investments And Trading Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sambhav Investments And Trading Company Private Limited is Compliant.
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