Sergio Trading Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Sergio Trading Private Limited

Sergio Trading Private Limited, a struck off private limited company, was established on 30 July 2013 in Mumbai, Maharashtra, India. Engaging in contractual work within the business services sector, it holds CIN: U51103MH2013PTC246392. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sureshkumar Sohanlal Goyal (Director), Shailash Jain (Director). It is based at 508, Floor-5, Plot-88/89, Surat Sadan, Surat Street, Dana Bunder, Chinchbunder,, Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51103MH2013PTC246392

  • Registration Number

    246392

  • Incorporation Date

    30 July 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 9 Months
Company report

Sergio Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sergio Trading Private Limited — 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 Sergio Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Sureshkumar Sohanlal Goyal Director 30 Jul 2013 Current
Shailash Jain Director 30 Jul 2013 Current

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Financial Performance of Sergio Trading.

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Sergio Trading revenue growth over time
Sergio Trading 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
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What is the Ownership and Shareholding Structure of Sergio Trading?

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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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How Many Employees Work at Sergio Trading?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sergio Trading
Recent Activity within the Organization
  • Director Appointment

    The activity Sureshkumar Sohanlal Goyal was appointed as a Director was appointed as a Director on 30 Jul 2013 & has been associated with this company since 12 years 9 months . was completed.

  • Director Appointment

    Progress on Shailash Jain was appointed as a Director was appointed as a Director on 30 Jul 2013 & has been associated with this company since 12 years 9 months . was documented.

  • Company Incorporation

    Sergio Trading Private Limited was registered on 30 Jul 2013 with Roc Mumbai & aged 12 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sergio Trading Private Limited?

The CIN of Sergio Trading Private Limited is U51103MH2013PTC246392.

Where is Sergio Trading Private Limited headquartered?

Sergio Trading Private Limited is headquartered at 508, Floor-5, Plot-88/89, Surat Sadan, Surat Street, Dana Bunder, Chinchbunder,, Mumbai, Maharashtra, 400009.

When was Sergio Trading Private Limited incorporated?

Sergio Trading Private Limited was incorporated on 30 July 2013.

Who are the current directors of Sergio Trading Private Limited?

The current directors of Sergio Trading Private Limited are

What is the primary industry of Sergio Trading Private Limited?

The primary industry of Sergio Trading Private Limited is Business Services.

Is Sergio Trading Private Limited a listed company?

Sergio Trading Private Limited is unlisted.

What is the capital structure of Sergio Trading Private Limited?

The authorized capital of Sergio Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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